CUBICO UK DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
CUBICO UK DEVELOPMENT LIMITED
COMPANY NUMBER
13308909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
01/04/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/04/2021
26/02/2024
PEEL CUBICO RENEWABLES LIMITED
LONDON
EC3A 8BE
Venus Building
1 Old Park Lane
Urmston
Manchester
M41 7HA
Telephone: 6298200
70 St. Mary Axe
LONDON
EC3A 8BE
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 |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | Paul Reginald Brian Bowden (918149296) has left the board |
| 05/04/2024 | New Board Member Robert Paul Tate (915087576) Appointed |
Credit Risk Overview
Want to learn more about CUBICO UK DEVELOPMENT 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 CUBICO UK DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBICO UK DEVELOPMENT 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 |
|---|---|---|---|---|
|
23/04/2021 - Present (3 years and 8 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
23/04/2021 - Present (3 years and 8 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
03/04/2024 - Present (8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 4 Past: 41 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 60 |
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 |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | Paul Reginald Brian Bowden (918149296) has left the board |
| 05/04/2024 | New Board Member Robert Paul Tate (915087576) Appointed |
| 31/01/2024 | Myles Howard Kitcher (916156305) has left the board |
| 31/01/2024 | Matthew Paul Colton (931198745) has left the board |
| 30/01/2024 | New Accounts filed |
| 02/11/2023 | New Board Member Paul Reginald Brian Bowden (918149296) Appointed |
| 01/11/2023 | Ian Jamie McIntyre (930499065) has left the board |
| 13/10/2023 | New Board Member Matthew Paul Colton (931198745) Appointed |
| 13/10/2023 | New Board Member Ian Jamie McIntyre (930499065) Appointed |
| 13/10/2023 | John Alexander Schofield (910361304) has left the board |
| 13/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 04/08/2022 | Matthew James Boss (927386308) has left the board |
| 04/08/2022 | New Board Member James Pinney (929865608) Appointed |
| 17/04/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Jamie Ian McIntyre (928311600) Appointed |
| 17/05/2021 | New Board Member Matthew James Boss (927386308) Appointed |
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