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CLEAR CUBE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clear Cube Ltd. The company was founded 15 years ago and was given the registration number NI070974. The firm's registered office is in NEWCASTLE. You can find them at 133 Main Street, , Newcastle, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CLEAR CUBE LTD
Company Number:NI070974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2008
End of financial year:30 November 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:133 Main Street, Newcastle, Northern Ireland, BT33 0AE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mill Road, Annalong, Newry, Northern Ireland, BT34 4RH

Director10 March 2023Active
4 Mill Road, Annalong, Newry, BT34 4RH

Director28 May 2009Active
31 Kilmaine Road, Bangor, BT19 6DT

Director10 November 2008Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director10 November 2008Active

People with Significant Control

Mr Stephen Kilgore
Notified on:01 June 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:Northern Ireland
Address:133, Main Street, Newcastle, Northern Ireland, BT33 0AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-21Officers

Appoint person director company with name date.

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2023-02-03Gazette

Gazette filings brought up to date.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-17Persons with significant control

Change to a person with significant control.

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2018-10-17Officers

Change person director company with change date.

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2018-10-17Address

Change registered office address company with date old address new address.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Address

Change registered office address company with date old address new address.

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