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CUBED CONSTRUCTION & PROJECT MANAGEMENT LIMITED

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

This company is commonly known as Cubed Construction & Project Management Limited. The company was founded 3 years ago and was given the registration number 12588130. The firm's registered office is in HARPENDEN. You can find them at Unit 8, Thrales End Business Centre, Thrales End Lane, Harpenden, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CUBED CONSTRUCTION & PROJECT MANAGEMENT LIMITED
Company Number:12588130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 8, Thrales End Business Centre, Thrales End Lane, Harpenden, England, AL5 3NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-7 Waterside, Station Road, Harpenden, England, AL5 4US

Director05 October 2021Active
6-7 Waterside, Station Road, Harpenden, England, AL5 4US

Director06 May 2020Active

People with Significant Control

Mr Richard Anthony Colwell
Notified on:05 October 2021
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:6-7 Waterside, Station Road, Harpenden, England, AL5 4US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Thomas Munnelly
Notified on:06 May 2020
Status:Active
Date of birth:July 1984
Nationality:British,Irish
Country of residence:England
Address:6-7 Waterside, Station Road, Harpenden, England, AL5 4US
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 (7 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
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type unaudited abridged.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Officers

Change person director company with change date.

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2021-12-16Officers

Change person director company with change date.

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2021-12-16Officers

Change person director company with change date.

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2021-12-16Officers

Change person director company with change date.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-16Address

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

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2021-11-22Officers

Change person director company with change date.

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2021-11-22Persons with significant control

Change to a person with significant control.

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2021-11-14Accounts

Accounts with accounts type micro entity.

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2021-11-08Accounts

Change account reference date company previous shortened.

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2021-11-08Change of name

Certificate change of name company.

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2021-11-08Change of name

Change of name notice.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-10-14Officers

Appoint person director company with name date.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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