Filing status
- Accounts due
- 28 April 2028
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Polisbox Limited
- Incorporated
- 28 July 2026 (3 months)
- Previously known as
- Cals Coffe Ltd (until 1 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Mārtiņš Polis
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British
Born September 1967 (59)
Officer history (2 former)
14 September 2026
14 September 2026
27 August 2026
26 August 2026
Resigned Scurr, Stephen Richard as Director
28 July 2026
Appointed Scurr, Stephen Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mārtiņš Polis
Individual · Notified 27 September 2026
Owns 75–100% of shares
Latvian
Born October 1982 (44)
Former controllers (3)
27 September 2026
14 September 2026
26 August 2026
Ceased Stephen Richard Scurr — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 3 November 2026 | ||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Cessation of a person with significant control | |||
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Notification of a person with significant control |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Newry
Portadown
Bury St Edmunds
East Sussex
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →