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CUBE DISTRIBUTION LIMITED

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

This company is commonly known as Cube Distribution Limited. The company was founded 18 years ago and was given the registration number 05837357. The firm's registered office is in COALVILLE. You can find them at Rawa House, Whitwick Road, Coalville, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CUBE DISTRIBUTION LIMITED
Company Number:05837357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Rawa House, Whitwick Road, Coalville, England, LE67 3FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rawa House, Whitwick Road, Coalville, England, LE67 3FA

Director19 November 2008Active
52, Ratcliffe Road, Loughborough, England, LE11 1LQ

Secretary19 November 2008Active
37 Rendell Street, Loughborough, LE11 1LJ

Secretary05 June 2006Active
95, Holt Lane, Leeds, United Kingdom, LS16 7PJ

Director19 November 2008Active
85 Toothill Road, Loughborough, LE11 1PN

Director05 June 2006Active

People with Significant Control

Rawa Group Limited
Notified on:01 March 2018
Status:Active
Country of residence:England
Address:Rawa House, Whitwick Road, Coalville, England, LE67 3FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-03-28Mortgage

Mortgage satisfy charge full.

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2022-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-12-20Officers

Termination director company with name termination date.

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2021-08-28Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2018-10-09Officers

Change person director company with change date.

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2018-08-17Address

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

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-11Resolution

Resolution.

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2017-08-08Accounts

Accounts with accounts type total exemption small.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-11-01Address

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

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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