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CLEARBOX LIMITED (00080215)

CLEARBOX LIMITED (00080215) is an active UK company. incorporated on 2 March 1904. with registered office in Salford. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CLEARBOX LIMITED has been registered for 122 years.

Company Number
00080215
Status
active
Type
ltd
Incorporated
2 March 1904
Age
122 years
Address
2nd Floor Optimum House,, Salford, M50 3XP
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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CLEARBOX LIMITED

CLEARBOX LIMITED is an active company incorporated on 2 March 1904 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CLEARBOX LIMITED was registered 122 years ago.(SIC: 99999)

Status

active

Active since 122 years ago

Company No

00080215

LTD Company

Age

122 Years

Incorporated 2 March 1904

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 26 September 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026

Previous Company Names

WALLIS LIMITED
From: 2 May 1989To: 19 September 2024
KIER WALLIS LIMITED
From: 1 July 1987To: 2 May 1989
G.E.WALLIS & SONS,LIMITED
From: 2 March 1904To: 1 July 1987
Contact
Address

2nd Floor Optimum House, Clippers Quay Salford, M50 3XP,

Previous Addresses

81 Fountain Street Manchester M2 2EE England
From: 17 April 2020To: 5 July 2021
Tempsford Hall Sandy Bedfordshire SG19 2BD
From: 2 March 1904To: 17 April 2020
Timeline

16 key events • 2010 - 2026

Funding Officers Ownership
Director Joined
Apr 10
Director Left
Apr 10
Director Joined
Mar 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Mar 16
Director Left
Sept 19
Director Joined
Sept 19
Director Left
Jan 20
Director Left
Feb 20
Director Joined
Feb 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

212

Appoint Person Director Company With Name Date
11 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 March 2026
TM02Termination of Secretary
Accounts With Accounts Type Dormant
29 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Certificate Change Of Name Company
19 September 2024
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
5 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 October 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 October 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 October 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
8 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Change To A Person With Significant Control
9 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
5 July 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 July 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
26 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
26 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 August 2020
AAAnnual Accounts
Change To A Person With Significant Control
29 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 April 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
7 February 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2020
TM01Termination of Director
Resolution
13 December 2019
RESOLUTIONSResolutions
Statement Of Companys Objects
13 December 2019
CC04CC04
Appoint Person Secretary Company With Name Date
18 September 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
17 September 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
22 July 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
1 May 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
11 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
28 March 2017
AAAnnual Accounts
Change Person Director Company With Change Date
6 January 2017
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Accounts With Accounts Type Dormant
11 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Appoint Person Secretary Company With Name Date
27 July 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 July 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
31 March 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
31 March 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
31 March 2015
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
1 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Accounts With Accounts Type Dormant
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2013
AR01AR01
Accounts With Accounts Type Dormant
11 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2012
AR01AR01
Accounts With Accounts Type Dormant
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2011
AR01AR01
Accounts With Accounts Type Dormant
14 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2010
AR01AR01
Appoint Person Director Company With Name
30 April 2010
AP01Appointment of Director
Termination Director Company With Name
30 April 2010
TM01Termination of Director
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
16 October 2009
AAAnnual Accounts
Legacy
29 July 2009
363aAnnual Return
Legacy
29 July 2009
288cChange of Particulars
Legacy
15 June 2009
288cChange of Particulars
Legacy
10 December 2008
288cChange of Particulars
Legacy
8 December 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
29 September 2008
AAAnnual Accounts
Legacy
30 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
17 December 2007
AAAnnual Accounts
Legacy
9 October 2007
363aAnnual Return
Legacy
12 April 2007
288aAppointment of Director or Secretary
Legacy
12 April 2007
288bResignation of Director or Secretary
Legacy
19 March 2007
288cChange of Particulars
Legacy
20 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
29 September 2006
AAAnnual Accounts
Legacy
7 September 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
26 April 2006
AAAnnual Accounts
Legacy
12 December 2005
288cChange of Particulars
Legacy
4 October 2005
363aAnnual Return
Legacy
4 October 2005
353353
Legacy
9 April 2005
287Change of Registered Office
Legacy
14 February 2005
288bResignation of Director or Secretary
Legacy
14 February 2005
288aAppointment of Director or Secretary
Legacy
14 February 2005
288aAppointment of Director or Secretary
Legacy
24 November 2004
288bResignation of Director or Secretary
Legacy
24 November 2004
288aAppointment of Director or Secretary
Legacy
28 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 October 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 November 2003
AAAnnual Accounts
Legacy
31 October 2003
363sAnnual Return (shuttle)
Legacy
17 July 2003
288bResignation of Director or Secretary
Legacy
14 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 April 2003
AAAnnual Accounts
Legacy
9 October 2002
363sAnnual Return (shuttle)
Legacy
15 November 2001
288bResignation of Director or Secretary
Legacy
15 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
4 November 2001
AAAnnual Accounts
Legacy
2 November 2001
363sAnnual Return (shuttle)
Legacy
22 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
20 November 2000
AAAnnual Accounts
Legacy
20 November 2000
363sAnnual Return (shuttle)
Legacy
17 May 2000
288cChange of Particulars
Accounts With Accounts Type Full
26 November 1999
AAAnnual Accounts
Legacy
25 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 November 1998
AAAnnual Accounts
Legacy
20 October 1998
363sAnnual Return (shuttle)
Legacy
18 March 1998
288bResignation of Director or Secretary
Legacy
18 March 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 November 1997
AAAnnual Accounts
Legacy
12 October 1997
363sAnnual Return (shuttle)
Legacy
8 October 1997
403aParticulars of Charge Subject to s859A
Legacy
8 October 1997
403aParticulars of Charge Subject to s859A
Legacy
8 October 1997
403aParticulars of Charge Subject to s859A
Legacy
8 October 1997
403aParticulars of Charge Subject to s859A
Legacy
8 October 1997
403aParticulars of Charge Subject to s859A
Legacy
8 October 1997
403aParticulars of Charge Subject to s859A
Legacy
8 October 1997
403aParticulars of Charge Subject to s859A
Legacy
8 October 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
12 November 1996
AAAnnual Accounts
Legacy
11 October 1996
363sAnnual Return (shuttle)
Legacy
24 April 1996
288288
Legacy
22 November 1995
288288
Legacy
22 November 1995
288288
Legacy
22 November 1995
288288
Accounts With Accounts Type Full Group
6 November 1995
AAAnnual Accounts
Legacy
10 October 1995
363sAnnual Return (shuttle)
Legacy
26 April 1995
288288
Legacy
26 April 1995
288288
Legacy
10 December 1994
288288
Accounts With Accounts Type Full
22 November 1994
AAAnnual Accounts
Legacy
10 October 1994
363sAnnual Return (shuttle)
Legacy
25 May 1994
288288
Accounts With Accounts Type Full Group
20 December 1993
AAAnnual Accounts
Legacy
1 November 1993
363sAnnual Return (shuttle)
Legacy
5 January 1993
403aParticulars of Charge Subject to s859A
Legacy
5 January 1993
403aParticulars of Charge Subject to s859A
Legacy
5 January 1993
403aParticulars of Charge Subject to s859A
Legacy
5 January 1993
403aParticulars of Charge Subject to s859A
Legacy
5 January 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
19 November 1992
AAAnnual Accounts
Legacy
3 November 1992
363x363x
Legacy
28 July 1992
288288
Legacy
16 July 1992
155(6)a155(6)a
Legacy
10 July 1992
288288
Memorandum Articles
1 July 1992
MEM/ARTSMEM/ARTS
Legacy
25 June 1992
403aParticulars of Charge Subject to s859A
Legacy
25 June 1992
403aParticulars of Charge Subject to s859A
Resolution
15 June 1992
RESOLUTIONSResolutions
Legacy
15 June 1992
155(6)a155(6)a
Legacy
3 June 1992
288288
Legacy
3 June 1992
288288
Legacy
3 June 1992
288288
Legacy
3 June 1992
288288
Accounts With Accounts Type Full
25 March 1992
AAAnnual Accounts
Legacy
29 January 1992
287Change of Registered Office
Legacy
14 October 1991
363x363x
Legacy
27 September 1991
288288
Legacy
27 September 1991
288288
Legacy
27 September 1991
288288
Legacy
27 September 1991
288288
Resolution
18 September 1991
RESOLUTIONSResolutions
Legacy
3 September 1991
403b403b
Legacy
3 September 1991
403b403b
Legacy
3 September 1991
403b403b
Legacy
3 September 1991
403b403b
Accounts With Accounts Type Full
23 November 1990
AAAnnual Accounts
Legacy
15 November 1990
363363
Accounts With Accounts Type Full
21 January 1990
AAAnnual Accounts
Legacy
21 January 1990
363363
Legacy
21 January 1990
288288
Certificate Change Of Name Company
2 May 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 April 1989
288288
Legacy
17 April 1989
288288
Legacy
17 April 1989
288288
Accounts With Accounts Type Full
7 February 1989
AAAnnual Accounts
Legacy
18 January 1989
288288
Legacy
23 December 1988
363363
Legacy
23 September 1988
288288
Memorandum Articles
18 August 1988
MEM/ARTSMEM/ARTS
Legacy
12 August 1988
PUC 2PUC 2
Legacy
12 August 1988
123Notice of Increase in Nominal Capital
Resolution
12 August 1988
RESOLUTIONSResolutions
Resolution
12 August 1988
RESOLUTIONSResolutions
Legacy
19 July 1988
288288
Accounts With Accounts Type Full
19 May 1988
AAAnnual Accounts
Legacy
12 January 1988
363363
Legacy
23 September 1987
288288
Memorandum Articles
16 July 1987
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
30 June 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 June 1987
CERTNMCertificate of Incorporation on Change of Name
Resolution
5 May 1987
RESOLUTIONSResolutions
Resolution
5 May 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 April 1987
AAAnnual Accounts
Legacy
27 March 1987
403aParticulars of Charge Subject to s859A
Legacy
27 March 1987
403aParticulars of Charge Subject to s859A
Legacy
17 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 September 1986
288288
Legacy
15 July 1986
225(2)225(2)
Legacy
3 July 1986
288288
Legacy
7 May 1986
288288
Accounts With Made Up Date
13 November 1975
AAAnnual Accounts