KARIAN AND BOX LIMITED.
05610658 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 25 Apr 2027 (last filed 11 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
25 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KARIAN AND BOX LIMITED.
05610658Active· Ltd· England Wales· 2005-11-02Incorporated 2005-11-02Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MOORE, Gary· DirectorAppointed 2023-03-27
- HAWORTH, John· DirectorResigned 2023-03-27
- STOCLET, Laurence· DirectorAppointed 2021-10-25
- MCCLETCHIE, Stuart Donald· SecretaryResigned 2021-10-25
KARIAN, Ghassan
Director
- Appointed
- 2006-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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MOORE, Gary
Director
- Appointed
- 2023-03-27
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 11/1970
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STOCLET, Laurence
Director
- Appointed
- 2021-10-25
- Nationality
- French
- Residence
- France
- Born
- 09/1966
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KARIAN, Ghassan
Secretary
- Appointed
- 2008-03-31
- Resigned
- 2013-02-25
- Nationality
- British
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MCCLETCHIE, Stuart Donald
Secretary
- Appointed
- 2013-02-25
- Resigned
- 2021-10-25
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SMALLMAN, Melanie Lynne
Secretary
- Appointed
- 2006-06-06
- Resigned
- 2008-03-31
- Nationality
- British
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ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-11-02
- Resigned
- 2006-02-03
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HAWORTH, John
Director
- Appointed
- 2021-10-25
- Resigned
- 2023-03-27
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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MITCHELL, Jane Louise
Director
- Appointed
- 2006-06-06
- Resigned
- 2021-09-03
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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ROBINSON, Janet Debra
Director
- Appointed
- 2009-04-02
- Resigned
- 2009-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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SMALLMAN, Melanie Lynne
Director
- Appointed
- 2006-06-06
- Resigned
- 2009-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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SMITH, Nicholas David Michael
Director
- Appointed
- 2006-06-14
- Resigned
- 2021-09-03
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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ONLINE NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2005-11-02
- Resigned
- 2006-02-03
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