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CUBEX (UK) LTD

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

This company is commonly known as Cubex (uk) Ltd. The company was founded 12 years ago and was given the registration number 07778486. The firm's registered office is in HUYTON. You can find them at Prospect House, Huyton Church Road, Huyton, Merseyside. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CUBEX (UK) LTD
Company Number:07778486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Prospect House, Huyton Church Road, Huyton, Merseyside, L36 5SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, Huyton Church Road, Huyton, United Kingdom, L36 5SH

Director19 September 2011Active
Bayer House, 21 Huyton Church Road, Huyton, Liverpool, England, L36 5SH

Secretary19 September 2011Active
Bayer House, 21 Huyton Church Road, Huyton, Liverpool, England, L36 5SH

Director19 September 2011Active
Bayer House, 21 Huyton Church Road, Huyton, Liverpool, England, L36 5SH

Director19 September 2011Active

People with Significant Control

Mr Charles Martin Devenish
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:Prospect House, Huyton Church Road, Huyton, L36 5SH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-06-30Accounts

Change account reference date company previous extended.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Address

Change registered office address company with date old address.

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2013-09-04Officers

Termination director company with name.

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2013-09-04Officers

Termination secretary company with name.

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