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CUBE DEVELOPMENTS AND INVESTMENTS LIMITED - The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
Company Information
- Company registration number
- 05175916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Retreat
- 406 Roding Lane South
- Woodford Green
- Essex
- IG8 8EY The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY UK
Management
- Managing Directors
- BRODY, Simon Jonathan
- GOLDSTONE, Steven Craig
- Company secretaries
- GOLDSTONE, Steven Craig
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-09
- Age Of Company 2004-07-09 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Steven Craig Goldstone
- Mr Simon Brody
- Mr Simon Brody
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800K6PG5S1OMSPY06
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
✓
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
✓
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CUBE DEVELOPMENTS AND INVESTMENTS LIMITED Company Description
- CUBE DEVELOPMENTS AND INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05175916. Its current trading status is "live". It was registered 2004-07-09. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-09.It can be contacted at The Retreat .
Get CUBE DEVELOPMENTS AND INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cube Developments And Investments Limited - The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
- 2004-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05175916#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05175916#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05175916#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-27) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-22) - RP04CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-25) - AA
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legacy (2019-01-30) - RP04CS01
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confirmation-statement-with-updates (2019-01-21) - CS01
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change-person-director-company-with-change-date (2019-01-21) - CH01
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change-person-secretary-company-with-change-date (2019-01-21) - CH03
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change-to-a-person-with-significant-control (2019-01-21) - PSC04
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-03) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-24) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-07-13) - PSC09
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
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confirmation-statement-with-updates (2017-07-13) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-19) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-11-08) - GAZ1
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gazette-filings-brought-up-to-date (2011-11-12) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-18) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-16) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-19) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-14) - 363s
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legacy (2006-11-16) - 363a
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legacy (2006-08-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-03-30) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-01) - 363a
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keyboard_arrow_right 2004
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legacy (2004-07-28) - 88(2)R
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legacy (2004-07-30) - 288b
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legacy (2004-07-30) - 288a
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incorporation-company (2004-07-09) - NEWINC
