This company is commonly known as Cube Building Consultancy Limited. The company was founded 20 years ago and was given the registration number 05114337. The firm's registered office is in BEDFORDSHIRE. You can find them at 36 Canterbury Road, Flitwick, Bedfordshire, . This company's SIC code is 71111 - Architectural activities.
| Name | : | CUBE BUILDING CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 05114337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 36 Canterbury Road, Flitwick, Bedfordshire, MK45 1TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36 Canterbury Road, Flitwick, Bedfordshire, MK45 1TZ | Director | 28 April 2004 | Active |
| 36 Canterbury Road, Flitwick, Bedford, MK45 1TZ | Secretary | 28 April 2004 | Active |
| Mrs Joanne Mallams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Address | : | 36 Canterbury Road, Bedfordshire, MK45 1TZ |
| Nature of control | : |
|
| Mr James Mallams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Address | : | 36 Canterbury Road, Bedfordshire, MK45 1TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-27 | Capital | Capital name of class of shares. | Download |
| 2023-01-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-06 | Address | Change sail address company with old address new address. | Download |
| 2019-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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