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CUBE PROPERTY SERVICES LIMITED

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

This company is commonly known as Cube Property Services Limited. The company was founded 22 years ago and was given the registration number 04329083. The firm's registered office is in WARRINGTON. You can find them at 502 Birchwood One, Dewhurst Road Birchwood, Warrington, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:CUBE PROPERTY SERVICES LIMITED
Company Number:04329083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:502 Birchwood One, Dewhurst Road Birchwood, Warrington, WA3 7GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
502, Birchwood One, Dewhurst Road Birchwood, Warrington, WA3 7GB

Director01 April 2002Active
502, Birchwood One, Dewhurst Road Birchwood, Warrington, WA3 7GB

Director02 August 2019Active
502, Birchwood One, Dewhurst Road Birchwood, Warrington, WA3 7GB

Director02 August 2019Active
502, Birchwood One, Dewhurst Road Birchwood, Warrington, WA3 7GB

Director01 April 2002Active
Woodlands 24 Hillfield, Overton, Frodsham, WA6 6DA

Secretary01 April 2002Active
60 Highfield Road, Ormskirk, L39 1NR

Secretary26 November 2001Active
5th Floor Citroen House, 40-46 Dale Street, Liverpool2, L2 5SF

Corporate Secretary26 November 2001Active
502, Birchwood One, Dewhurst Road Birchwood, Warrington, WA3 7GB

Director01 July 2016Active
5th Floor Citrus House, 40-46 Dale Street, Liverpool, L2 5SF

Director26 November 2001Active
502, Birchwood One, Dewhurst Road Birchwood, Warrington, WA3 7GB

Director01 July 2016Active
60 Highfield Road, Ormskirk, L39 1NR

Director26 November 2001Active
60 Highfield Road, Ormskirk, L39 1NR

Director26 November 2001Active

People with Significant Control

Cube Psl Holdings Ltd
Notified on:06 September 2018
Status:Active
Country of residence:England
Address:502 Birchwood One, Dewhurst Road, Warrington, England, WA3 7GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Karina Corkill
Notified on:10 August 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:502, Birchwood One, Warrington, WA3 7GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Esther Prescott
Notified on:10 August 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:502, Birchwood One, Warrington, WA3 7GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Alan Prescott
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:502, Birchwood One, Warrington, WA3 7GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Alec Corkill
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:502, Birchwood One, Warrington, WA3 7GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-09Officers

Change person director company with change date.

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2021-06-09Officers

Change person director company with change date.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-08-13Officers

Termination director company with name termination date.

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2019-08-13Officers

Termination director company with name termination date.

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2019-08-13Officers

Appoint person director company with name date.

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2019-08-13Officers

Appoint person director company with name date.

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2019-08-13Officers

Termination secretary company with name termination date.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-09-06Persons with significant control

Cessation of a person with significant control.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-09-06Persons with significant control

Cessation of a person with significant control.

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2018-09-06Persons with significant control

Cessation of a person with significant control.

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2018-09-06Persons with significant control

Cessation of a person with significant control.

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