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CUBE 3 CONCRETE LTD

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

This company is commonly known as Cube 3 Concrete Ltd. The company was founded 4 years ago and was given the registration number 12604911. The firm's registered office is in SALISBURY. You can find them at Unit 17 Lancaster Road Sarum Business Park, Old Sarum, Salisbury, Wiltshire. This company's SIC code is 23630 - Manufacture of ready-mixed concrete.

Company Information

Name:CUBE 3 CONCRETE LTD
Company Number:12604911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23630 - Manufacture of ready-mixed concrete

Office Address & Contact

Registered Address:Unit 17 Lancaster Road Sarum Business Park, Old Sarum, Salisbury, Wiltshire, England, SP4 6FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17 Lancaster Road, Sarum Business Park, Old Sarum, Salisbury, England, SP4 6FB

Director15 May 2020Active
Unit 17 Lancaster Road, Sarum Business Park, Old Sarum, Salisbury, England, SP4 6FB

Director12 May 2023Active
Unit 17 Lancaster Road, Sarum Business Park, Old Sarum, Salisbury, England, SP4 6FB

Director15 May 2020Active

People with Significant Control

Mr George Patrick Anthony Roche
Notified on:12 May 2023
Status:Active
Date of birth:June 1997
Nationality:British
Country of residence:England
Address:Unit 17 Lancaster Road, Sarum Business Park, Salisbury, England, SP4 6FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Kevin Roche
Notified on:15 May 2020
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:England
Address:Unit 17 Lancaster Road, Sarum Business Park, Salisbury, England, SP4 6FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Thomas Roche
Notified on:15 May 2020
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Unit 17 Lancaster Road, Sarum Business Park, Salisbury, England, SP4 6FB
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-06-08Change of name

Certificate change of name company.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Officers

Appoint person director company with name date.

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2023-06-07Persons with significant control

Cessation of a person with significant control.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-06-09Incorporation

Memorandum articles.

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2020-06-09Resolution

Resolution.

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2020-05-15Incorporation

Incorporation company.

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