Colleague Box Limited
- Company number
- 09343427
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2014
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Selenity Services Ltd (until 7 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEYMOUR, Andrew | Secretary | 5 Dec 2014 | 5 Dec 2014 |
| JACKSON, Andrew | Secretary | 8 Jan 2015 | 31 Dec 2017 |
| BRIGGS, Adele Jane | Director | 5 Dec 2014 | 24 Oct 2018 |
| NEWTON, Darren Richard | Director | 5 Dec 2014 | 6 Aug 2020 |
| LAW, Christina Elsie Mary | Director | 8 Aug 2020 | 31 Mar 2023 |
| EVERATT, Neil James | Director | 5 Dec 2014 | 26 Feb 2026 |
| SAUNBY, Deborah Louise | Director | 5 Dec 2014 | 26 Feb 2026 |
| BAMFORD, Adam David | Director | 6 Aug 2020 | |
| BAMFORD, Natalie Michelle | Director | 6 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Selenity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Aug 2020 |
| Mr Neil James Everatt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Aug 2020 | 26 Feb 2026 |
| Ms Natalie Michelle Bamford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Aug 2020 | |
| Mr Adam David Bamford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | -£50,087 | £21,593 | 3 |
| 30 Mar 2024 | -£93,458 | £16,451 | 5 |
| 31 Mar 2023 | -£70,708 | £5,672 | 6 |
| 31 Mar 2022 | £918 | £24,363 | 5 |
| 31 Mar 2021 | £94,183 | £42,654 | 3 |
| 31 Mar 2020 Dormant | £100 | £100 | - |
| 31 Mar 2019 Dormant | £100 | £100 | - |
| 31 Mar 2018 Dormant | £100 | £100 | - |
| 31 Mar 2017 Dormant | £100 | £100 | - |
| 31 Mar 2016 Dormant | £100 | - | - |