• UK
  • CUBIC BRANDS LIMITED - 15 Saxholm Way, Southampton, SO16 7HB, United Kingdom

Company Information

Company registration number
04521317
Company Status
LIVE
Country
United Kingdom
Registered Address
15 Saxholm Way
Southampton
SO16 7HB
15 Saxholm Way, Southampton, SO16 7HB UK

Management

Managing Directors
PRESTON, Elizabeth Louise
PRESTON, Robert Lee
Company secretaries
PRESTON, Elizabeth Louise

Company Details

Type of Business
ltd
Incorporated
2002-08-29
Age Of Company
2002-08-29 21 years
SIC/NACE
46342

Ownership

Beneficial Owners
Mr Robert Lee Preston

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CUBIC WINE COMPANY LIMITED
Filing of Accounts
Due Date: 2021-08-28
Last Date: 2019-08-31
Last Return Made Up To:
2012-08-29
Annual Return
Due Date: 2021-08-15
Last Date: 2020-08-01

CUBIC BRANDS LIMITED Company Description

CUBIC BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 04521317. Its current trading status is "live". It was registered 2002-08-29. It was previously called CUBIC WINE COMPANY LIMITED. It has declared SIC or NACE codes as "46342". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-29.It can be contacted at 15 Saxholm Way .
More information

Get CUBIC BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cubic Brands Limited - 15 Saxholm Way, Southampton, SO16 7HB, United Kingdom

2002-08-29 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-shortened (2021-05-28) - AA01

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  • change-account-reference-date-company-previous-shortened (2020-05-29) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA

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  • confirmation-statement-with-updates (2020-08-07) - CS01

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  • confirmation-statement-with-no-updates (2019-08-12) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-05-31) - AA

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  • confirmation-statement-with-no-updates (2018-08-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-28) - MR01

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  • confirmation-statement-with-no-updates (2017-09-13) - CS01

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  • mortgage-satisfy-charge-full (2017-06-22) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2017-05-25) - AA

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01

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  • change-person-director-company-with-change-date (2012-11-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01

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  • legacy (2009-09-17) - 395

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  • legacy (2009-08-06) - 288a

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  • legacy (2009-08-06) - 287

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  • legacy (2009-08-06) - 288b

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  • accounts-with-accounts-type-dormant (2009-06-25) - AA

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  • certificate-change-of-name-company (2008-10-25) - CERTNM

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  • legacy (2008-10-23) - 88(2)

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  • legacy (2008-10-15) - 363a

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  • legacy (2008-09-04) - 288a

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  • legacy (2008-08-20) - 288b

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  • accounts-with-accounts-type-dormant (2008-04-18) - AA

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  • legacy (2007-09-22) - 363s

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  • legacy (2007-06-15) - 363a

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  • accounts-with-accounts-type-dormant (2007-06-15) - AA

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  • legacy (2007-05-11) - 363s

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  • legacy (2007-02-16) - 288a

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  • legacy (2007-02-16) - 288b

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  • legacy (2006-05-03) - 288a

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  • legacy (2006-01-10) - 288b

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  • accounts-with-accounts-type-dormant (2006-05-04) - AA

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  • legacy (2005-10-26) - 363s

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  • accounts-with-accounts-type-dormant (2005-06-24) - AA

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  • auditors-resignation-company (2005-04-18) - AUD

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  • legacy (2004-09-15) - 363s

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  • accounts-with-accounts-type-dormant (2003-11-26) - AA

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  • legacy (2003-09-09) - 363s

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  • legacy (2003-01-24) - 287

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  • legacy (2003-01-24) - 288c

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  • legacy (2002-11-19) - 288a

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  • legacy (2002-11-18) - 288a

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  • legacy (2002-11-18) - 287

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  • legacy (2002-11-18) - 288b

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  • certificate-change-of-name-company (2002-10-24) - CERTNM

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  • incorporation-company (2002-08-29) - NEWINC

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