CUBE LOGISTICS LIMITED
Non-Trading
General Information
NAME
CUBE LOGISTICS LIMITED
COMPANY NUMBER
10539435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
23/12/2016
(7 years and 10 months old)
WEBSITE
www.cool-cube.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS12 4JH
Telephone: 01709871240
TPS: No
CUBE LOGISTICS LIMITED
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 |
|---|---|---|
| TORQUE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| CUBE LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUBE LOGISTICS 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 CUBE LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBE LOGISTICS 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 |
|---|---|---|---|---|
|
08/04/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2019 - Present (5 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
23/12/2016 - 31/07/2017 (7 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
23/12/2016 - 31/07/2017 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/02/2017 - 31/01/2020 (2 years and 11 months) Born in Sep 1981 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 03/03/2020 | Campbell Stuart Smith (922412694) has left the board |
| 06/02/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member Martin Donald Collinson (925762832) Appointed |
| 19/04/2019 | New Company Secretary Martin Donald Collinson (925765976) Appointed |
| 19/04/2019 | HAMILTON SECRETARIAL SERVICES LIMITED (923694958) has left the board |
| 19/04/2019 | HAMILTON MANAGEMENT SERVICES LIMITED (923694948) has left the board |
| 25/01/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 09/01/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 21/08/2017 | New Company Secretary HAMILTON SECRETARIAL SERVICES LIMITED (923694958) Appointed |
| 21/08/2017 | New Board Member HAMILTON MANAGEMENT SERVICES LIMITED (923694948) Appointed |
| 21/08/2017 | Eamonn Patrick Darcy (922131563) has left the board |
| 21/08/2017 | Eamonn Patrick Andrew Darcy (908345160) has left the board |
| 09/02/2017 | New Board Member Campbell Stuart Smith (922412694) Appointed |
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