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Summary

Contact details

Officers16

Finance2

Documents85

Additional data

Related companies6

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Last updated: Jun 01, 2024

CUBE CONSTRUCTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Oct 2003 (21 years ago)

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Summary

NameCUBE CONSTRUCTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04922184
Incorporation Date06 Oct 2003 (21 years ago) / 770 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, ACRE HOUSE, 11/15 WILLIAM ROAD, NW1 3ER

Officers

individual

IndividualUnited Kingdom

Jason Maynard Sobey

Person with significant control


Appointed on29 May 2020

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

BA PROJECT MANAGEMENT SERVICES LTD

Person with significant control


Appointed on21 Mar 2018

Resigned on29 May 2020

individual

IndividualUnited Kingdom

Copson, Mark

Director


Appointed on16 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Sobey, Jason Maynard

Director


Appointed on29 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Graham, Catherine

Secretary


Appointed on03 Mar 2006

Resigned on01 Oct 2010

Country of residenceScotland

individual

IndividualUnited Kingdom

Graham, Robert Norman

Secretary


Appointed on06 Oct 2003

Resigned on03 Mar 2006

Country of residenceEngland

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Financial reports

YearTotal equityOther
2021340,852 GBP
(~$468,766)
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2020292,948 GBP
(~$375,655)
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Documents

DateNameTypeDocument
06 Oct 2022Confirmation statement with no updatesCS01View
05 Aug 2022Accounts with accounts type total exemption fullAAView
05 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Oct 2024
    due by 20 Oct 2024
  • Last statement dated06 Oct 2023
Returns
  • Next returns datedue by 03 Nov 2016
  • Last returns dated06 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is CUBE CONSTRUCTION LIMITED's headquarters?

CUBE CONSTRUCTION LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ACRE HOUSE, 11/15 WILLIAM ROAD, NW1 3ER

What is CUBE CONSTRUCTION LIMITED's industry?

CUBE CONSTRUCTION LIMITED is in the industry of Construction of residential and non-residential buildings

What year was CUBE CONSTRUCTION LIMITED started?

CUBE CONSTRUCTION LIMITED was started in 2003

Sources: Companies House