BOXTOR LTD - LONDON


Company Profile Company Filings

Overview

BOXTOR LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOXTOR LTD was incorporated 27 years ago on 08/05/1997 and has the registered number: 03366998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

BOXTOR LTD - LONDON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

CLAYTON HOUSE 55 STRAND ON THE GREEN
LONDON
W4 3PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2024 22/05/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC COY Dec 1996 British Director 2025-01-17 CURRENT
MR PETER RAYMOND COY Apr 1952 British Director 2016-09-30 CURRENT
MRS LAURA CHRISTINE FORBES COY Secretary 2016-09-30 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1997-05-08 UNTIL 1997-05-08 RESIGNED
KEVIN PATRICK FLYNN Jun 1954 British Director 1997-06-27 UNTIL 2016-09-30 RESIGNED
JUNE LINDA FLYNN Jun 1955 British Director 1997-06-27 UNTIL 2016-09-30 RESIGNED
KEVIN PATRICK FLYNN Jun 1954 British Secretary 1997-06-27 UNTIL 2016-09-30 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1997-05-08 UNTIL 1997-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Containental Limited 2022-12-15 London   Ownership of shares 75 to 100 percent
Mr Peter Raymond Coy 2016-10-01 - 2022-12-15 4/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTAINENTAL LIMITED CHISWICK Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
FREIGHT TERMINALS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHISWICK TENNIS CLUB LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CLAYTON SECURITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OFFSHORE CONTAINERS LIMITED GREAT YARMOUTH UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
OEG OFFSHORE GROUP LIMITED GREAT YARMOUTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
FORBES EQUIPMENT LEASING CO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DAARASP LLP HARROW ENGLAND ... TOTAL EXEMPTION FULL None Supplied
FARDAAR LLP HARROW ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PREFECT SOFTWARE LLP HARROW ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BETEX LLP HARROW ENGLAND ... TOTAL EXEMPTION FULL None Supplied
CONTAINER PROJECTS LLP HARROW ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CARRICK CONTAINER SERVICES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CONTAINENTAL OFFSHORE LIMITED KINTORE SCOTLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
HARRAN LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 25620 - Machining
OEG MANAGEMENT PARTNERS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Boxtor Ltd Accounts 2024-02-24 30-09-2023 £178,875 Cash £1,091,546 equity
Boxtor Ltd Accounts 2023-06-07 30-09-2022 £835,537 Cash £983,087 equity
Boxtor Ltd Accounts 2022-01-06 30-09-2021 £816,246 Cash £879,697 equity
Boxtor Ltd Accounts 2021-03-18 30-09-2020 £621,719 Cash £750,120 equity
Boxtor Ltd Accounts 2020-05-30 30-09-2019 £471,260 Cash £661,233 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTAINENTAL LIMITED CHISWICK Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
CLAYTON SECURITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FORBES EQUIPMENT LEASING CO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HENRY GENTLE LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.