UKBizDB.co.uk

THE CUBE (CARDIFF) MANAGEMENT LIMITED

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

This company is commonly known as The Cube (cardiff) Management Limited. The company was founded 17 years ago and was given the registration number 06030966. The firm's registered office is in CARDIFF. You can find them at The Old Bank 46-48 Cardiff Road, Llandaff, Cardiff, South Glamorgan. This company's SIC code is 64305 - Activities of property unit trusts.

Company Information

Name:THE CUBE (CARDIFF) MANAGEMENT LIMITED
Company Number:06030966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2006
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64305 - Activities of property unit trusts

Office Address & Contact

Registered Address:The Old Bank 46-48 Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutton Mawr, Weycock Road, Barry, CF62 3AA

Director18 December 2006Active
Dolgoy, Blaencelyn, Llandysul, Wales, SA44 6DF

Secretary18 December 2006Active
Ty-Canrif, Cowbridge Road, St Athan, Barry, CF62 4LE

Director18 December 2006Active
Pod 8 Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, United Kingdom, CF64 2EZ

Director18 February 2013Active

People with Significant Control

Mr Simon Malcolm Baston
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:Wales
Address:Pod 8 Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ
Nature of control:
  • Significant influence or control
Mr Mark Hunter Andrews
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Sutton Mawr, Weycock Road, Barry, United Kingdom, CF623AA
Nature of control:
  • Significant influence or control

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
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Accounts

Accounts with accounts type micro entity.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

Download
2022-09-22Accounts

Accounts with accounts type micro entity.

Download
2022-08-04Address

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

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

Download
2021-08-24Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-09-16Accounts

Accounts with accounts type micro entity.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-05-08Officers

Termination director company with name termination date.

Download
2019-05-08Persons with significant control

Cessation of a person with significant control.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

Download
2018-06-06Accounts

Accounts with accounts type micro entity.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

Download
2017-08-02Accounts

Accounts with accounts type micro entity.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-10-24Accounts

Accounts with accounts type total exemption small.

Download
2016-03-11Officers

Change person director company with change date.

Download
2016-01-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-30Accounts

Accounts with accounts type total exemption small.

Download
2015-01-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-23Accounts

Accounts with accounts type total exemption small.

Download
2014-01-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.