CUBEX LAND LIMITED
Active - Accounts Filed
General Information
NAME
CUBEX LAND LIMITED
COMPANY NUMBER
05179869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/07/2004
(20 years and 4 months old)
WEBSITE
www.cubex-land.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3AE
Telephone: 01179734000
TPS: No
Richmond House
22 Richmond Hill
Bristol
Avon
BS8 1BA
Telephone: 9734000
Third Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
W1S 3AE
Telephone: 9734000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIERA REAL ESTATE UK LIMITED | Active - Accounts Filed | View Report |
| CUBEX LAND LIMITED | Active - Accounts Filed | View Report |
| CUBEX MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 21/09/2023 | Steven Jon Wright (918877969) has left the board |
Credit Risk Overview
Want to learn more about CUBEX LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBEX LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBEX LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2004 - Present (20 years and 4 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 669 Past: 122 |
View Report |
|
23/11/2021 - Present (2 years and 11 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 57 Past: 8 |
View Report |
|
14/09/2023 - Present (1 years and 2 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/07/2004 - Present (20 years and 4 months) Born in Mar 1971 |
Resigned | Director |
Current: 426 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 21/09/2023 | Steven Jon Wright (918877969) has left the board |
| 21/09/2023 | New Board Member Patrick Drew Freestone (931365814) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | Peter Nigel Walford (907368738) has left the board |
| 04/03/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Charles Alexander Allen (929775865) Appointed |
| 14/07/2022 | Alexander David William Price (907640527) has left the board |
| 09/01/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Board Member Joseph Edward Downey (928993491) Appointed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Board Member Steven Jon Wright (918877969) Appointed |
| 10/11/2020 | Gavin Edward Bridge (910050592) has left the board |
| 05/10/2020 | David Anthony Roberts (909895283) has left the board |
| 21/07/2020 | New Confirmation Statement filed |
| 23/12/2019 | Change in Reg. Office |
| 18/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 15/08/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 27/07/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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