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CUBEMATCH LIMITED - 37 Saint Davids Square, London, E14 3WA, United Kingdom
Company Information
- Company registration number
- 03605723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Saint Davids Square
- London
- E14 3WA
- United Kingdom 37 Saint Davids Square, London, E14 3WA, United Kingdom UK
Management
- Managing Directors
- KALAPARAMPIL, Jacob Koshy
- KIWANUKA, Francis
- MELVILLE, Thomas Patrick
- SEYMOUR, Andrew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-28
- Age Of Company 1998-07-28 26 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Jacob Koshy Kalaparampil
- Jacob Koshy Kalaparampil
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAN365 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2021-07-29
- Last Date: 2020-07-15
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CUBEMATCH LIMITED Company Description
- CUBEMATCH LIMITED is a ltd registered in United Kingdom with the Company reg no 03605723. Its current trading status is "live". It was registered 1998-07-28. It was previously called CAN365 LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-28.It can be contacted at 37 Saint Davids Square .
Get CUBEMATCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cubematch Limited - 37 Saint Davids Square, London, E14 3WA, United Kingdom
- 1998-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-19) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA
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capital-cancellation-shares (2019-10-14) - SH06
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capital-return-purchase-own-shares (2019-10-14) - SH03
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capital-cancellation-shares (2019-09-06) - SH06
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confirmation-statement-with-updates (2019-08-22) - CS01
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capital-return-purchase-own-shares (2019-08-12) - SH03
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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capital-cancellation-shares (2019-04-17) - SH06
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capital-return-purchase-own-shares (2019-04-17) - SH03
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-02) - AP03
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capital-return-purchase-own-shares (2018-06-07) - SH03
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capital-cancellation-shares (2018-06-18) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-updates (2018-07-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-10-05) - AA
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confirmation-statement-with-updates (2017-07-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-28) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-12) - CS01
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capital-return-purchase-own-shares (2016-09-09) - SH03
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termination-secretary-company-with-name-termination-date (2016-04-27) - TM02
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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capital-cancellation-shares (2016-09-27) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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appoint-person-secretary-company-with-name-date (2016-04-27) - AP03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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termination-director-company-with-name (2013-12-31) - TM01
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appoint-person-director-company-with-name (2013-12-31) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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accounts-with-accounts-type-total-exemption-full (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-02) - CH01
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change-person-secretary-company-with-change-date (2011-11-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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capital-allotment-shares (2011-08-03) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-25) - AA
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capital-allotment-shares (2010-02-19) - SH01
keyboard_arrow_right 2009
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legacy (2009-09-29) - 287
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legacy (2009-09-18) - 88(2)
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legacy (2009-08-26) - 363a
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legacy (2009-08-25) - 353
-
legacy (2009-08-25) - 287
-
legacy (2009-08-25) - 190
keyboard_arrow_right 2008
-
legacy (2008-09-17) - 88(2)
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legacy (2008-10-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-12-15) - AA
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legacy (2008-09-18) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-17) - AA
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legacy (2007-08-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-09-27) - AA
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legacy (2006-08-07) - 363a
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legacy (2006-08-07) - 288c
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legacy (2006-04-18) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-08-26) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-01-04) - AA
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legacy (2005-08-26) - 288b
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legacy (2005-02-10) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-10-10) - AA
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legacy (2005-11-02) - 88(2)R
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legacy (2005-11-25) - 88(2)R
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legacy (2005-08-30) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-06) - 363s
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legacy (2004-09-15) - 288a
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legacy (2004-09-14) - 287
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accounts-with-accounts-type-total-exemption-small (2004-02-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA
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legacy (2003-02-27) - 287
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legacy (2003-10-01) - 363s
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legacy (2003-11-21) - 88(2)R
-
legacy (2003-12-01) - 288a
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legacy (2003-11-21) - 288a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-17) - CERTNM
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legacy (2002-10-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-11-06) - AA
keyboard_arrow_right 2000
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legacy (2000-08-07) - 363s
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memorandum-articles (2000-05-09) - MEM/ARTS
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certificate-change-of-name-company (2000-04-12) - CERTNM
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accounts-with-accounts-type-small (2000-01-17) - AA
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accounts-with-accounts-type-small (2000-12-15) - AA
keyboard_arrow_right 1999
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legacy (1999-08-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-17) - 225
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legacy (1998-09-07) - 288b
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legacy (1998-09-07) - 288a
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legacy (1998-09-07) - 287
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incorporation-company (1998-07-28) - NEWINC