OpenRegistry
Companies House/Derby/Company profile

COLLEAGUE BOX LIMITED

Active
09343427·incorporated 2014-12-05

COLLEAGUE BOX LIMITED is an active UK private limited company, incorporated on 5 December 2014 at Companies House (number 09343427; OpenRegistry canonical ID GB-09343427-colleague-box-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-05
Registered Address
17 NORTHEDGE, ALFRETON ROAD, DERBY, DE21 4BN, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

Search directors of COLLEAGUE BOX LIMITED

Shareholders

Look up shareholders of COLLEAGUE BOX LIMITED

Financials

Check financials of COLLEAGUE BOX LIMITED

Filings

Check filing history of COLLEAGUE BOX LIMITED

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-03. Next confirmation statement due 2026-02-17.

Persons with significant control

COLLEAGUE BOX LIMITED has 2 persons with significant control on file:

  • Mr Adam David Bamford born 1986 resident in England, British national. Notified 2020-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Natalie Michelle Bamford born 1985 resident in England, British national. Notified 2020-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Neil James Everatt born 1965 resident in England, British national. Notified 2020-08-06. Ceased 2026-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Selenity Limited (England reg. 07824307). Notified 2016-04-06. Ceased 2020-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

COLLEAGUE BOX LIMITED has previously traded as:

  • SELENITY SERVICES LTD (until 2020-05-07)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09343427.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.