This company is commonly known as Cubic Investments Limited. The company was founded 59 years ago and was given the registration number 00839669. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CUBIC INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00839669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1965 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD | Director | 21 February 2024 | Active |
| First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD | Director | - | Active |
| First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD | Director | 21 February 2024 | Active |
| First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD | Director | 21 February 2024 | Active |
| 71 Greenarces Hendon Lane, Finchley, London, N3 3SF | Secretary | - | Active |
| First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD | Secretary | 01 November 1993 | Active |
| 71 Greenarces Hendon Lane, Finchley, London, N3 3SF | Director | - | Active |
| First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD | Director | - | Active |
| Patricia Rosalind Adler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD |
| Nature of control | : |
|
| June Valerie Marks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1938 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Capital | Capital name of class of shares. | Download |
| 2024-03-11 | Capital | Capital alter shares subdivision. | Download |
| 2024-03-11 | Change of constitution | Statement of companys objects. | Download |
| 2024-03-11 | Incorporation | Memorandum articles. | Download |
| 2024-03-11 | Resolution | Resolution. | Download |
| 2024-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
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