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CUBO COMMUNICATIONS GROUP LIMITED - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
Company Information
- Company registration number
- 05433076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Derwent House
- 69-73 Theobalds Road
- London
- WC1X 8TA
- England New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England UK
Management
- Managing Directors
- ROSS, Kate Mairead Hehir
- HARRIS, Andrew James
- MCCULLOCH, Amy Anne
- PARKINSON, William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-22
- Age Of Company 2005-04-22 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Andrew James Harris
- Ms Amy Anne Mcculloch
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CUBO COMMUNICATIONS GROUP PLC
- Legal Entity Identifier (LEI)
- 213800JRDJ51VONQKY12
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2024-05-06
- Last Date: 2023-04-22
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CUBO COMMUNICATIONS GROUP LIMITED Company Description
- CUBO COMMUNICATIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05433076. Its current trading status is "live". It was registered 2005-04-22. It was previously called CUBO COMMUNICATIONS GROUP PLC. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-22.It can be contacted at New Derwent House .
Get CUBO COMMUNICATIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cubo Communications Group Limited - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
- 2005-04-22
- 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.
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accounts-with-accounts-type-group (2023-09-29) - AA
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notification-of-a-person-with-significant-control (2023-08-08) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2023-08-08) - PSC09
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capital-return-purchase-own-shares (2023-08-07) - SH03
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capital-cancellation-shares (2023-07-27) - SH06
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
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gazette-filings-brought-up-to-date (2023-07-12) - DISS40
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gazette-notice-compulsory (2023-07-11) - GAZ1
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confirmation-statement-with-updates (2023-07-08) - CS01
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accounts-with-accounts-type-group (2023-01-30) - AA
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-05-19) - SH06
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appoint-person-director-company-with-name-date (2022-08-15) - AP01
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capital-return-purchase-own-shares (2022-05-18) - SH03
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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change-person-director-company-with-change-date (2022-02-21) - CH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-19) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-04-14) - SH04
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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accounts-with-accounts-type-group (2021-01-10) - AA
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confirmation-statement-with-updates (2021-05-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-20) - AD01
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termination-secretary-company-with-name-termination-date (2021-06-15) - TM02
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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accounts-with-accounts-type-group (2021-12-17) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-03) - SH01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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accounts-with-accounts-type-group (2019-10-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-25) - AA
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resolution (2018-06-08) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-25) - CS01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-group (2017-06-21) - AA
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resolution (2017-07-19) - RESOLUTIONS
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reregistration-public-to-private-company (2017-07-19) - RR02
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certificate-re-registration-public-limited-company-to-private (2017-07-19) - CERT10
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auditors-resignation-company (2017-10-03) - AUD
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re-registration-memorandum-articles (2017-07-19) - MAR
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auditors-resignation-company (2017-10-04) - AUD
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-14) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-05-31) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-12) - MR01
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-01-06) - SH06
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resolution (2015-08-17) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2015-08-17) - SH03
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accounts-with-accounts-type-group (2015-07-06) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-06-09) - AR01
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capital-return-purchase-own-shares (2015-01-06) - SH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-16) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-05-10) - SH06
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capital-return-purchase-own-shares (2013-05-21) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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resolution (2013-07-08) - RESOLUTIONS
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memorandum-articles (2013-07-10) - MEM/ARTS
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accounts-with-accounts-type-group (2013-07-03) - AA
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-07-16) - SH06
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capital-return-purchase-own-shares (2012-07-16) - SH03
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resolution (2012-06-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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capital-cancellation-shares (2012-03-07) - SH06
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resolution (2012-03-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-03-07) - SH03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-01) - AP01
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appoint-person-secretary-company-with-name (2011-04-01) - AP03
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termination-secretary-company-with-name (2011-04-01) - TM02
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termination-director-company-with-name (2011-04-01) - TM01
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move-registers-to-registered-office-company (2011-05-31) - AD04
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change-person-director-company-with-change-date (2011-05-31) - CH01
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accounts-with-accounts-type-group (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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legacy (2010-03-15) - MG04
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change-person-director-company-with-change-date (2010-04-15) - CH01
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change-person-director-company-with-change-date (2010-04-09) - CH01
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legacy (2010-05-19) - MG02
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termination-director-company-with-name (2010-04-09) - TM01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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appoint-corporate-director-company-with-name (2010-04-09) - AP02
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termination-director-company-with-name (2010-04-07) - TM01
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termination-director-company-with-name (2010-03-22) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-19) - AR01
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resolution (2010-06-30) - RESOLUTIONS
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resolution (2010-08-04) - RESOLUTIONS
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legacy (2010-08-23) - OC138
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certificate-capital-cancellation-share-premium-account (2010-08-23) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2010-08-23) - SH19
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capital-allotment-shares (2010-08-26) - SH01
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certificate-change-of-name-company (2010-08-27) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-04-15) - AD01
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accounts-with-accounts-type-group (2010-06-22) - AA
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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move-registers-to-sail-company (2009-10-16) - AD03
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change-sail-address-company (2009-10-15) - AD02
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resolution (2009-09-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-25) - AA
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resolution (2009-06-03) - RESOLUTIONS
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legacy (2009-02-01) - 353
keyboard_arrow_right 2008
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resolution (2008-05-12) - RESOLUTIONS
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legacy (2008-05-12) - 123
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legacy (2008-05-22) - 288b
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legacy (2008-05-27) - 288a
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legacy (2008-05-30) - 363a
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legacy (2008-07-15) - 88(2)
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legacy (2008-07-15) - 288b
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legacy (2008-07-15) - 288a
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resolution (2008-07-22) - RESOLUTIONS
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legacy (2008-07-22) - 123
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accounts-with-accounts-type-group (2008-08-06) - AA
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legacy (2008-11-10) - 288b
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legacy (2008-11-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-26) - 288b
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legacy (2007-04-21) - 88(2)R
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legacy (2007-05-29) - 288c
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legacy (2007-05-30) - 363a
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resolution (2007-06-04) - RESOLUTIONS
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legacy (2007-06-20) - 88(2)R
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legacy (2007-04-02) - 288a
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legacy (2007-06-25) - 288a
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accounts-with-accounts-type-group (2007-07-20) - AA
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legacy (2007-08-22) - 395
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legacy (2007-11-26) - 88(2)R
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legacy (2007-06-25) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-27) - 353
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legacy (2006-03-08) - 288a
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legacy (2006-03-16) - 225
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resolution (2006-04-12) - RESOLUTIONS
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memorandum-articles (2006-04-12) - MEM/ARTS
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legacy (2006-04-12) - 123
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resolution (2006-03-08) - RESOLUTIONS
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legacy (2006-06-20) - 88(2)R
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legacy (2006-06-22) - 363a
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legacy (2006-07-10) - 88(2)R
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statement-of-affairs (2006-07-10) - SA
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legacy (2006-07-13) - 395
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-04-25) - 88(2)R
keyboard_arrow_right 2005
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statement-of-affairs (2005-08-10) - SA
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resolution (2005-08-10) - RESOLUTIONS
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incorporation-company (2005-04-22) - NEWINC
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legacy (2005-08-24) - 88(2)R
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application-to-commence-business (2005-09-21) - 117
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certificate-authorisation-to-commence-business-borrow (2005-09-21) - CERT8
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legacy (2005-11-14) - 287
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legacy (2005-11-22) - 88(2)R
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legacy (2005-11-18) - 288b
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legacy (2005-12-08) - 288a
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legacy (2005-12-09) - 225
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legacy (2005-12-09) - 288a
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legacy (2005-12-21) - 288a
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legacy (2005-08-10) - 122
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certificate-change-of-name-company (2005-06-03) - CERTNM
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legacy (2005-11-18) - 288a
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legacy (2005-08-10) - 88(2)R