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CUBE MODULAR LTD

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

This company is commonly known as Cube Modular Ltd. The company was founded 4 years ago and was given the registration number 12357867. The firm's registered office is in WORCESTER. You can find them at Hill House Severn Stoke Bank, Severn Stoke, Worcester, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CUBE MODULAR LTD
Company Number:12357867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Hill House Severn Stoke Bank, Severn Stoke, Worcester, England, WR8 9JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

Director23 October 2023Active
Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, United Kingdom, WR5 2QR

Director09 October 2023Active
Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, United Kingdom, WR5 2QR

Director10 December 2019Active

People with Significant Control

Cube International Ltd
Notified on:15 April 2020
Status:Active
Country of residence:England
Address:Unit 1, St Modwens Park, Worcester, England, WR5 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Richard Moss
Notified on:10 December 2019
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Hill House, Severn Stoke Bank, Worcester, England, WR8 9JP
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 (5 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
2024-05-13Insolvency

Liquidation in administration statement of affairs with form attached.

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2024-02-21Insolvency

Liquidation administration notice deemed approval of proposals.

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2024-01-30Insolvency

Liquidation in administration proposals.

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2023-12-30Address

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

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2023-12-30Insolvency

Liquidation in administration appointment of administrator.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-13Officers

Termination director company with name termination date.

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2023-10-13Officers

Appoint person director company with name date.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-04-20Address

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

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-07-20Accounts

Change account reference date company previous extended.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

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2020-05-27Resolution

Resolution.

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2019-12-10Incorporation

Incorporation company.

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