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CUBENET LIMITED

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

This company is commonly known as Cubenet Limited. The company was founded 21 years ago and was given the registration number 04721537. The firm's registered office is in ST. AUSTELL. You can find them at 4 Tregarne Terrace, , St. Austell, Cornwall. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CUBENET LIMITED
Company Number:04721537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Tregarne Terrace, St. Austell, Cornwall, PL25 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Tregarne Terrace, St. Austell, PL25 4BE

Secretary11 April 2003Active
4, Tregarne Terrace, St. Austell, PL25 4BE

Director21 November 2018Active
4, Tregarne Terrace, St. Austell, PL25 4BE

Director19 August 2022Active
4, Tregarne Terrace, St. Austell, PL25 4BE

Director11 April 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary03 April 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director03 April 2003Active

People with Significant Control

Mr Kenneth Roger Skinner
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Penmorvah, Tywardreath Hill, Par, England, PL24 2AP
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type unaudited abridged.

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2022-08-19Officers

Appoint person director company with name date.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type unaudited abridged.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-02-27Officers

Change person director company with change date.

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2020-02-27Officers

Change person director company with change date.

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2020-02-27Officers

Change person secretary company with change date.

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2019-11-04Accounts

Accounts with accounts type unaudited abridged.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-21Officers

Appoint person director company with name date.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type unaudited abridged.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Address

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

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