This company is commonly known as Cube Conversions Limited. The company was founded 30 years ago and was given the registration number 02824364. The firm's registered office is in BRISTOL. You can find them at Woodlands Lane, Woodlands Grange, Bristol, Gloucestershire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CUBE CONVERSIONS LIMITED |
|---|---|---|
| Company Number | : | 02824364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1993 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Woodlands Lane, Woodlands Grange, Bristol, Gloucestershire, England, BS32 4JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Ravenswood Road, Redland, Bristol, BS6 6BN | Director | 04 June 1993 | Active |
| 2 Pendock Close, Bitton, Bristol, BS15 6JL | Secretary | 28 June 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 June 1993 | Active |
| 2 Pendock Close, Bitton, Bristol, BS15 6JL | Director | 28 June 1993 | Active |
| Mr Simon Jonathon Cornish | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Pendock Close, Bitton, Bristol, United Kingdom, BS30 6JL |
| Nature of control | : |
|
| Mr Duncan James Burgess - Parker | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Ravenswood Road, Redland, Bristol, United Kingdom, BS6 6BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.