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CRUSHED AND CUBED LIMITED

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

This company is commonly known as Crushed And Cubed Limited. The company was founded 8 years ago and was given the registration number 09970157. The firm's registered office is in BIRMINGHAM. You can find them at 1 Poplar Avenue, Kings Heath, Birmingham, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CRUSHED AND CUBED LIMITED
Company Number:09970157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2016
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:1 Poplar Avenue, Kings Heath, Birmingham, England, B14 7AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Poplar Avenue, Kings Heath, Birmingham, England, B14 7AE

Director26 October 2016Active
Unit 317 Zellig, Gibb Street, Birmingham, United Kingdom, B9 4AA

Director26 January 2016Active
1, Poplar Avenue, Kings Heath, Birmingham, England, B14 7AE

Director26 January 2016Active

People with Significant Control

Miss Katherine Elizabeth Rouse
Notified on:26 October 2016
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:1, Poplar Avenue, Birmingham, England, B14 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Nik Koster
Notified on:13 April 2016
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:1, Poplar Avenue, Birmingham, England, B14 7AE
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-09-30Dissolution

Dissolution application strike off company.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2021-06-04Address

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

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2021-05-08Gazette

Gazette filings brought up to date.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-10-28Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts amended with accounts type total exemption full.

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2017-08-08Officers

Elect to keep the directors residential address register information on the public register.

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2017-08-08Officers

Termination director company with name termination date.

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2017-08-08Persons with significant control

Cessation of a person with significant control.

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2017-08-08Address

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

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type micro entity.

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2017-01-04Officers

Termination director company with name termination date.

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2017-01-04Officers

Appoint person director company with name date.

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2017-01-04Address

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

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