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Companies House/Coalville/Company profile

THE CARDBOARD BOX COMPANY LIMITED

Active
04012577·incorporated 2000-06-12

THE CARDBOARD BOX COMPANY LIMITED is an active UK private limited company, incorporated on 12 June 2000 at Companies House (number 04012577; OpenRegistry canonical ID GB-04012577-the-cardboard-box-company-limited). Sophymarine's OpenRegistry classifies it under SIC 17219 (Manufacture of other paper and paperboard containers), one of 509 active UK entities in that code and one of 2,573 active companies registered in Coalville, Leicestershire (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-12
Registered Address
2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT, ENGLAND
SIC
17219 — Manufacture of other paper and paperboard containers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THE CARDBOARD BOX COMPANY LIMITED has 1 person with significant control on file:

  • Logson Holdings Limited (England reg. 09809808). Notified 2020-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Braeside Group Limited (United Kingdom reg. 03614486). Notified 2018-05-16. Ceased 2020-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Peter Christopher Robert Street born 1941 resident in England, British national. Notified 2016-07-01. Ceased 2018-05-16.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 17219 (Manufacture of other paper and paperboard containers):

Other companies registered in Coalville: