CLICKBOXX CONSULTANCY AND ESCROW LTD. - DARTFORD


Company Profile Company Filings

Overview

CLICKBOXX CONSULTANCY AND ESCROW LTD. is a Private Limited Company from DARTFORD and has the status: Active.
CLICKBOXX CONSULTANCY AND ESCROW LTD. was incorporated 11 years ago on 29/08/2012 and has the registered number: 08194058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CLICKBOXX CONSULTANCY AND ESCROW LTD. - DARTFORD

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C K R HOUSE
DARTFORD
DA1 1RZ

This Company Originates in : United Kingdom
Previous trading names include:
CLICKBOXX TRADING LTD (until 05/09/2014)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERNST GUENTHER DOLLMANN Feb 1949 German Director 2020-04-13 CURRENT
MR ERNST GUENTHER DOLLMANN Secretary 2018-08-14 CURRENT
MR BERND FERBER Jun 1972 German Director 2014-09-04 UNTIL 2014-12-08 RESIGNED
MRS GISELA MARIA DOLLMANN Jan 1949 German Director 2018-08-14 UNTIL 2020-04-13 RESIGNED
MR ERNST GUENTHER DOLLMANN Feb 1949 German Director 2012-08-29 UNTIL 2014-09-05 RESIGNED
MR ERNST GUENTHER DOLLMANN Feb 1949 German Director 2014-12-08 UNTIL 2018-08-14 RESIGNED
MR BERND FERBER Secretary 2014-12-08 UNTIL 2015-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ernst Guenther Dollmann 2020-04-13 2/1949 Dartford   Significant influence or control
Mrs Gisela Maria Dollmann 2018-08-14 - 2020-04-13 1/1949 Dartford   Significant influence or control
Mr Ernst Guenther Dollmann 2016-06-30 - 2018-08-14 2/1949 Dartford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSIL LTD DARTFORD Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
EBEFY ENGINEERING LTD DARTFORD Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
DESIRE ESTATE LIMITED DARTFORD Active DORMANT 99999 - Dormant Company
ELAVUITTON CONSULTANCY & TECHNICAL SUPPORT LTD DARTFORD ENGLAND Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
EDC VISION LIMITED DARTFORD ENGLAND Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
D S G INVEST LIMITED DARTFORD ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Clickboxx Consultancy And Escrow Ltd. 2024-04-02 31-03-2023 £162 Cash
Clickboxx Consultancy And Escrow Ltd. 2023-03-31 31-03-2022 £785 Cash
Clickboxx Consultancy And Escrow Ltd. 2022-03-29 31-03-2021 £824 Cash
Clickboxx Consultancy And Escrow Ltd. 2021-03-30 31-03-2020 £46 Cash
Clickboxx Consultancy And Escrow Ltd. 2020-03-31 31-03-2019 £887 Cash
Clickboxx Consultancy And Escrow Ltd. 2018-12-28 31-03-2018 £1,922 Cash
Clickboxx Consultancy And Escrow Ltd 2018-03-30 31-03-2017 £-483 Cash
Clickboxx Consultancy And Escrow Ltd 2017-03-31 31-03-2016 £548 Cash £-6,510 equity
Dormant Company Accounts - CLICKBOXX CONSULTANCY AND ESCROW LTD. 2016-08-17 31-03-2015 £200 Cash £200 equity
Dormant Company Accounts - CLICKBOXX CONSULTANCY AND ESCROW LTD. 2014-12-09 31-08-2014 £200 Cash £200 equity

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