OpenCompanies

Boxchain Limited

Company number
11276601
Status
Dissolved
Type
Private Limited Company
Incorporated
26 Mar 2018
Dissolved
30 Dec 2025
Nature of business
Other business support service activities n.e.c.
Corporate group
Cog And Wire Employee Ownership Trustee Limited (2 companies)

Registered office

Purley Cottage Chapel Lane
Sway
Lymington
SO41 6BS

Control

NameNature of controlNotifiedCeased
Cog And Wire Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2020
Flo Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Sep 2018 1 Dec 2020
Mr Michael Jonathan Harvey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Mar 2018 18 Sep 2018

Accounts

Year ended Net assets Employees
31 Mar 2024 Dormant - 2
31 Mar 2023 Dormant - 2
31 Mar 2022 £1,001 2
31 Mar 2021 £1,001 2
31 Mar 2020 Dormant £1 -
31 Mar 2019 Dormant £1 -

Connections

Owned by

Boxchain Limited → Cog And Wire Limited → Cog And Wire Employee Ownership Trustee Limited

Companies at the same address

Data