PROLOGIS (CUBIC BUILDING) LIMITED
Active - Accounts Filed
General Information
NAME
PROLOGIS (CUBIC BUILDING) LIMITED
COMPANY NUMBER
06242429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/05/2007
(17 years and 6 months old)
WEBSITE
www.cubicbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/08/2010
25/02/2020
THE CUBIC BUILDING LIMITED
View all previous names
WEST MIDLANDS
B90 8AH
Prologis House Blythe Gate
Blythe Valley Park
Solihull
West Midlands B90 8AH
B90 8AH
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 |
|---|---|
| 21/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROLOGIS (CUBIC BUILDING) 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 PROLOGIS (CUBIC BUILDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROLOGIS (CUBIC BUILDING) 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 |
|---|---|---|---|---|
|
21/02/2020 - Present (4 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 31 Past: 6 |
View Report |
|
21/02/2020 - Present (4 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 272 Past: 77 |
View Report |
|
26/02/2020 - Present (4 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 115 Past: 53 |
View Report |
|
Director: 10/05/2007 - 21/02/2020 (12 years and 9 months) Secretary: 10/05/2007 - 21/02/2020 (12 years and 9 months) Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 77 |
View Report |
|
10/05/2007 - 21/02/2020 (12 years and 9 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 53 |
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 |
|---|---|
| 21/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 04/03/2020 | Nicholas David Mayhew Smith (926744554) has left the board |
| 04/03/2020 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Board Member Paul David Weston (913919221) Appointed |
| 26/02/2020 | Damaris Stella Lavinia Muir Margot Sanderson (910905813) has left the board |
| 26/02/2020 | New Board Member Robin Philip Woodbridge (913666174) Appointed |
| 26/02/2020 | New Board Member Nicholas David Mayhew Smith (926744554) Appointed |
| 26/02/2020 | Jonathan Everett Hood (904280931) has left the board |
| 26/02/2020 | Change in Reg. Office |
| 26/02/2020 | Luke Scott Clifford Taylor (903902510) has left the board |
| 26/02/2020 | Rohan Brainerd Muir Masson Taylor (908589914) has left the board |
| 28/01/2020 | New Board Member Damaris Stella Lavinia Muir Margot Sanderson (910905813) Appointed |
| 28/01/2020 | New Board Member Luke Scott Clifford Taylor (903902510) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | Change in Reg. Office |
| 10/07/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 28/01/2013 | Change in Reg. Office |
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