CL

CLEARBOX LIMITED

Active

Company number 00080215

Salford, England · Incorporated 2 March 1904

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

Last updated on 2 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
122 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

G.E.WALLIS & SONS,LIMITED · 2 March 1904 – 1 July 1987

KIER WALLIS LIMITED · 1 July 1987 – 2 May 1989

WALLIS LIMITED · 2 May 1989 – 19 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kier Construction Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2026 View
Accounts With Accounts Type Dormant
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Dormant
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Certificate Change Of Name Company
Change Of Name
19 September 2024 View
Accounts With Accounts Type Dormant
Accounts
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Dormant
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2021 View
Accounts With Accounts Type Dormant
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Dormant
Accounts
20 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Accounts With Accounts Type Dormant
Accounts
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Statement Of Companys Objects
Change Of Constitution
13 December 2019 View
Resolution
Resolution
13 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Accounts With Accounts Type Dormant
Accounts
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Dormant
Accounts
28 March 2017 View
Change Person Director Company With Change Date
Officers
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Dormant
Accounts
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Dormant
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Dormant
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Accounts With Accounts Type Dormant
Accounts
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Dormant
Accounts
16 October 2009 View
Legacy
Annual Return
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Dormant
Accounts
29 September 2008 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Dormant
Accounts
17 December 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Annual Return
20 October 2006 View
Accounts With Accounts Type Dormant
Accounts
29 September 2006 View
Legacy
Officers
7 September 2006 View
Accounts With Accounts Type Dormant
Accounts
26 April 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Address
4 October 2005 View
Legacy
Address
9 April 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Accounts With Accounts Type Dormant
Accounts
28 October 2004 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Dormant
Accounts
28 November 2003 View
Legacy
Annual Return
31 October 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
14 July 2003 View
Accounts With Accounts Type Full
Accounts
23 April 2003 View
Legacy
Annual Return
9 October 2002 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Accounts With Accounts Type Dormant
Accounts
4 November 2001 View
Legacy
Annual Return
2 November 2001 View
Legacy
Officers
22 June 2001 View
Accounts With Accounts Type Dormant
Accounts
20 November 2000 View
Legacy
Annual Return
20 November 2000 View
Legacy
Officers
17 May 2000 View
Accounts With Accounts Type Full
Accounts
26 November 1999 View
Legacy
Annual Return
25 November 1999 View
Accounts With Accounts Type Full
Accounts
20 November 1998 View
Legacy
Annual Return
20 October 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Accounts With Accounts Type Full
Accounts
12 November 1997 View
Legacy
Annual Return
12 October 1997 View
Legacy
Mortgage
8 October 1997 View
Legacy
Mortgage
8 October 1997 View
Legacy
Mortgage
8 October 1997 View
Legacy
Mortgage
8 October 1997 View
Legacy
Mortgage
8 October 1997 View
Legacy
Mortgage
8 October 1997 View
Legacy
Mortgage
8 October 1997 View
Legacy
Mortgage
8 October 1997 View
Accounts With Accounts Type Full
Accounts
12 November 1996 View
Legacy
Annual Return
11 October 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
22 November 1995 View
Accounts With Accounts Type Full Group
Accounts
6 November 1995 View
Legacy
Annual Return
10 October 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
10 December 1994 View
Accounts With Accounts Type Full
Accounts
22 November 1994 View
Legacy
Annual Return
10 October 1994 View
Legacy
Officers
25 May 1994 View
Accounts With Accounts Type Full Group
Accounts
20 December 1993 View
Legacy
Annual Return
1 November 1993 View
Legacy
Mortgage
5 January 1993 View
Legacy
Mortgage
5 January 1993 View
Legacy
Mortgage
5 January 1993 View
Legacy
Mortgage
5 January 1993 View
Legacy
Mortgage
5 January 1993 View
Accounts With Accounts Type Full Group
Accounts
19 November 1992 View
Legacy
Annual Return
3 November 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Capital
16 July 1992 View
Legacy
Officers
10 July 1992 View
Memorandum Articles
Incorporation
1 July 1992 View
Legacy
Mortgage
25 June 1992 View
Legacy
Mortgage
25 June 1992 View
Resolution
Resolution
15 June 1992 View
Legacy
Capital
15 June 1992 View
Legacy
Officers
3 June 1992 View
Legacy
Officers
3 June 1992 View
Legacy
Officers
3 June 1992 View
Legacy
Officers
3 June 1992 View
Accounts With Accounts Type Full
Accounts
25 March 1992 View
Legacy
Address
29 January 1992 View
Legacy
Annual Return
14 October 1991 View
Legacy
Officers
27 September 1991 View
Legacy
Officers
27 September 1991 View
Legacy
Officers
27 September 1991 View
Legacy
Officers
27 September 1991 View
Resolution
Resolution
18 September 1991 View
Legacy
Mortgage
3 September 1991 View
Legacy
Mortgage
3 September 1991 View
Legacy
Mortgage
3 September 1991 View
Legacy
Mortgage
3 September 1991 View
Accounts With Accounts Type Full
Accounts
23 November 1990 View
Legacy
Annual Return
15 November 1990 View
Accounts With Accounts Type Full
Accounts
21 January 1990 View
Legacy
Annual Return
21 January 1990 View
Legacy
Officers
21 January 1990 View
Certificate Change Of Name Company
Change Of Name
2 May 1989 View
Legacy
Officers
25 April 1989 View
Legacy
Officers
17 April 1989 View
Legacy
Officers
17 April 1989 View
Accounts With Accounts Type Full
Accounts
7 February 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Annual Return
23 December 1988 View
Legacy
Officers
23 September 1988 View
Memorandum Articles
Incorporation
18 August 1988 View
Legacy
Capital
12 August 1988 View
Legacy
Capital
12 August 1988 View
Resolution
Resolution
12 August 1988 View
Resolution
Resolution
12 August 1988 View
Legacy
Officers
19 July 1988 View
Accounts With Accounts Type Full
Accounts
19 May 1988 View
Legacy
Annual Return
12 January 1988 View
Legacy
Officers
23 September 1987 View
Memorandum Articles
Incorporation
16 July 1987 View
Certificate Change Of Name Company
Change Of Name
30 June 1987 View
Certificate Change Of Name Company
Change Of Name
30 June 1987 View
Resolution
Resolution
5 May 1987 View
Resolution
Resolution
5 May 1987 View
Accounts With Accounts Type Group
Accounts
8 April 1987 View
Legacy
Mortgage
27 March 1987 View
Legacy
Mortgage
27 March 1987 View
Legacy
Annual Return
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 September 1986 View
Legacy
Accounts
15 July 1986 View
Legacy
Officers
3 July 1986 View
Legacy
Officers
7 May 1986 View
Accounts With Made Up Date
Accounts
13 November 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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