CUBIC ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
CUBIC ENGINEERING LIMITED
COMPANY NUMBER
05538479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
17/08/2005
(19 years and 3 months old)
WEBSITE
www.cubicengineeringco.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR1 1BY
Telephone: 01892771929
TPS: No
Union Suite The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
NR1 1BY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUBIC ENGINEERING 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 CUBIC ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBIC ENGINEERING 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 |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 3 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 17/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
17/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
17/08/2005 - 15/10/2019 (14 years and 1 months) Born in May 1935 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
|
17/08/2005 - 03/02/2014 (8 years and 5 months) Born in May 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 16/09/2022 | William Stuart Abbs (918500378) has left the board |
| 16/09/2022 | New Board Member Stephen Teasdale (930009799) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 18/10/2019 | Kenneth Peter Green (905738656) has left the board |
| 26/08/2019 | Change in Reg. Office |
| 25/08/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 02/09/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 04/09/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 13/02/2014 | Samuel Peter Taylor (910734922) has left the board |
| 13/02/2014 | New Board Member William Stuart Abbs (918500378) Appointed |
| 04/09/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 05/09/2012 | New Annual Return filed |
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