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CUBE INSURANCE SERVICES LTD

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

This company is commonly known as Cube Insurance Services Ltd. The company was founded 9 years ago and was given the registration number 09583243. The firm's registered office is in ST AUSTELL. You can find them at The Old School Trethosa, St Stephens, St Austell, Cornwall. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CUBE INSURANCE SERVICES LTD
Company Number:09583243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:The Old School Trethosa, St Stephens, St Austell, Cornwall, England, PL26 7QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, Trethosa, St Stephens, St Austell, England, PL26 7QJ

Director11 May 2015Active
The Old School, Trethosa, St Stephens, St Austell, England, PL26 7QJ

Director27 April 2016Active
The Old School, Trethosa, St Stephens, St Austell, England, PL26 7QJ

Director10 August 2015Active

People with Significant Control

Mrs Barbara Audrey Peppiatt
Notified on:26 April 2021
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:The Old School, Trethosa, St Austell, England, PL26 7QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Charles Peppiatt
Notified on:24 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:The Old School, Trethosa, St Austell, England, PL26 7QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-26Persons with significant control

Notification of a person with significant control.

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2021-04-26Persons with significant control

Change to a person with significant control.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-05-03Officers

Appoint person director company with name date.

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2016-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-26Change of name

Certificate change of name company.

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2015-09-26Change of name

Change of name request comments.

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2015-09-26Change of name

Change of name notice.

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2015-08-12Officers

Appoint person director company with name date.

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2015-05-11Incorporation

Incorporation company.

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