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CUBE PSL HOLDINGS LIMITED

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

This company is commonly known as Cube Psl Holdings Limited. The company was founded 7 years ago and was given the registration number 10429099. 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 68310 - Real estate agencies.

Company Information

Name:CUBE PSL HOLDINGS LIMITED
Company Number:10429099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

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, England, WA3 7GB

Director14 October 2016Active
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, England, WA3 7GB

Director14 October 2016Active
502 Birchwood One, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB

Secretary14 October 2016Active
502 Birchwood One, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB

Director14 October 2016Active
502 Birchwood One, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB

Director14 October 2016Active

People with Significant Control

Mr Stuart Alan Prescott
Notified on:02 August 2019
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:502, Birchwood One, Dewhurst Road, Birchwood, United Kingdom, WA3 7GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Alec Corkill
Notified on:02 August 2019
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:502,Birchwood One, Dewhurst Road, Birchwood, United Kingdom, WA3 7GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cube Group Holdings Limited
Notified on:02 August 2019
Status:Active
Country of residence:United Kingdom
Address:502 Birchwood One Business Park, Dewhurst Road, Warrington, United Kingdom, WA3 7GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Michael Alec Corkill
Notified on:14 October 2016
Status:Active
Date of birth:September 1966
Nationality:British
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
  • 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 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-09-15Confirmation 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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2021-09-16Confirmation statement

Confirmation statement with updates.

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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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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-09-02Persons with significant control

Notification of a person with significant control.

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2019-08-30Persons with significant control

Notification of a person with significant control.

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2019-08-30Persons with significant control

Notification of a person with significant control.

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2019-08-30Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-15Persons with significant control

Cessation of a person with significant control.

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2019-08-14Resolution

Resolution.

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2019-08-13Capital

Capital name of class of shares.

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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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2019-01-30Accounts

Accounts with accounts type total exemption full.

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