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CUBOSTEEL INTERNATIONAL LIMITED

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

This company is commonly known as Cubosteel International Limited. The company was founded 17 years ago and was given the registration number 06017905. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CUBOSTEEL INTERNATIONAL LIMITED
Company Number:06017905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Ballantine Drive, Ayr, Scotland, KA7 2RG

Secretary28 February 2007Active
26, Ballantine Drive, Ayr, Scotland, KA7 2RG

Director04 December 2006Active
1 Ballantine Drive, Ayr, KA7 2RG

Secretary04 December 2006Active
San Giuseppe 2, 29011, Borgonovo Val Tidone(Pc), Italy, 29011

Director04 December 2006Active

People with Significant Control

Mr David Mitchell Cunningham
Notified on:30 June 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Foritex Srl
Notified on:30 June 2016
Status:Active
Country of residence:Italy
Address:Emilia Piacentina, 12, 29010, Sarmato, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-03-10Accounts

Accounts with accounts type total exemption full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Officers

Change person director company with change date.

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2013-12-05Officers

Change person secretary company with change date.

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2013-01-29Accounts

Accounts with accounts type total exemption small.

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