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CUBE INTERIOR SOLUTIONS LIMITED

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

This company is commonly known as Cube Interior Solutions Limited. The company was founded 19 years ago and was given the registration number 05302645. The firm's registered office is in EGHAM. You can find them at The Old Post Office, 33 Station Road, Egham, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CUBE INTERIOR SOLUTIONS LIMITED
Company Number:05302645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Old Post Office, 33 Station Road, Egham, Surrey, TW20 9LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor Two, Arthur Road, Windsor, England, SL4 1RS

Director18 November 2019Active
Windsor Two, Arthur Road, Windsor, England, SL4 1RS

Director09 May 2016Active
31 Amersham Hill Drive, High Wycombe, HP13 6QX

Secretary15 December 2004Active
Minstrels Wood, Okehurst Lane, Billingshurst, RH14 9HR

Secretary01 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 December 2004Active
6 Old Mill Gardens, Berkhamsted, HP4 2NZ

Director01 May 2007Active
The Old Post Office, 33 Station Road, Egham, TW20 9LA

Director13 November 2013Active
5, Little Austins Road, Farnham, United Kingdom, GU9 8JR

Director01 March 2005Active
Minstrels, Okehurst Lane, Billingshurst, England, RH14 9HR

Director01 March 2005Active
Poplar House Bonds Corner, Grundisburgh, Woodbridge, IP13 6RU

Director20 July 2006Active
The Old Post Office, 33 Station Road, Egham, TW20 9LA

Director15 December 2004Active
The Old Post Office, 33 Station Road, Egham, TW20 9LA

Director04 October 2016Active
The Old Post Office, 33 Station Road, Egham, TW20 9LA

Director19 January 2006Active
15 The Avenue, Liphook, GU30 7QD

Director27 October 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 December 2004Active

People with Significant Control

Fourfront Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Post Office, Station Road, Egham, England, TW20 9LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Legacy.

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2024-03-29Other

Legacy.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-29Accounts

Legacy.

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2023-03-29Other

Legacy.

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2023-03-29Other

Legacy.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-05-30Address

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

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2022-03-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-07Accounts

Legacy.

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2022-03-07Other

Legacy.

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2022-03-07Other

Legacy.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-02-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-20Accounts

Legacy.

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2021-02-20Other

Legacy.

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2021-02-20Other

Legacy.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-09Accounts

Legacy.

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2020-11-09Other

Legacy.

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2020-11-09Other

Legacy.

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2020-02-17Mortgage

Mortgage satisfy charge full.

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2020-02-17Mortgage

Mortgage satisfy charge full.

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