BOX CLEVER ENERGY LIMITED
Company overview
- Incorporation date
- 1 June 2022
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
39 High Street, Orpington, BR6 0JE, England
Industry classification (SIC codes)
Officers & directors (3)
COLES, Mark Richard
Director
Appointed: 1 June 2022
SEXTON, Ford Leonard
Director
Appointed: 12 January 2023
FISHER, Benjamin Charles
Director
Appointed: 12 January 2023 • Resigned: 31 May 2024
Recent filing history (28)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Order of court to wind up
Insolvency • Form COCOMP
Total exemption full accounts made up to 30 June 2025
Accounts • Form AA
Confirmation statement made on 5 June 2025 with no updates
Confirmation statement • Form CS01
Registered office address changed from 79 Torrington Avenue Coventry CV4 9AG England to 39 High Street Orpington BR6 0JE on 26 March 2025
Address • Form AD01
Total exemption full accounts made up to 30 June 2024
Accounts • Form AA
Confirmation statement made on 5 June 2024 with updates
Confirmation statement • Form CS01
Termination of appointment of Benjamin Charles Fisher as a director on 31 May 2024
Officers • Form TM01
Confirmation statement made on 22 May 2024 with updates
Confirmation statement • Form CS01
Registered office address changed from Suite 9 Springfield House Sandling Road Maidstone Kent ME14 2LP United Kingdom to 79 Torrington Avenue Coventry CV4 9AG on 22 May 2024
Address • Form AD01
Second filing for the appointment of Mr Ford Leonard Sexton as a director
Officers • Form RP04AP01
Change of details for Mr Mark Richard Coles as a person with significant control on 28 June 2023
Persons with significant control • Form PSC04
Change of details for Mr Ford Leonard Sexton as a person with significant control on 28 June 2023
Persons with significant control • Form PSC04
Total exemption full accounts made up to 30 June 2023
Accounts • Form AA
Confirmation statement made on 10 July 2023 with updates
Confirmation statement • Form CS01
Persons with significant control (2)
Mr Ford Leonard Sexton
Individual
Notified: 9 January 2023
Mr Mark Richard Coles
Individual
Notified: 1 June 2022
Insolvency history
Compulsory liquidation
Petition date: 6 January 2026
Commencement of winding up: 4 March 2026
Practitioners:
The Official Receiver Or Croydon - 7th Floor 1 Ruskin Square
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Accounts
Next due: 31 March 2027
Confirmation statement
Next due: 19 June 2026
OVERDUE