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CUBICO (UK) LIMITED - Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 08073879
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Peel Avenue
- Calder Business Park
- Wakefield
- West Yorkshire
- WF2 7UA
- England Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, WF2 7UA, England UK
Management
- Managing Directors
- GREEN, Laura Kate
- WADDINGTON, Craig Alan
- BROWETT, Steven Paul
- MARSH, Alex
- TATTERSLEY, Scott Jason
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-17
- Age Of Company 2012-05-17 12 years
- SIC/NACE
- 46740
Ownership
- Beneficial Owners
- -
- Cubico Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HLWKH 521 LIMITED
- Legal Entity Identifier (LEI)
- 213800FOU92XRI7PRM74
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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CUBICO (UK) LIMITED Company Description
- CUBICO (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08073879. Its current trading status is "live". It was registered 2012-05-17. It was previously called HLWKH 521 LIMITED. It has declared SIC or NACE codes as "46740". It has 5 directors It can be contacted at Peel Avenue .
Get CUBICO (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cubico (Uk) Limited - Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, United Kingdom
- 2012-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-29) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-16) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-02-14) - AA01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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mortgage-satisfy-charge-full (2022-07-04) - MR04
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accounts-with-accounts-type-full (2022-08-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-13) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-12) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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accounts-with-accounts-type-full (2021-08-26) - AA
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notification-of-a-person-with-significant-control (2021-12-16) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-16) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-full (2020-06-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-20) - MR01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-25) - RP04CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-10) - MR04
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accounts-with-accounts-type-full (2019-04-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-12) - AD01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-04-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-10) - AA
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confirmation-statement (2017-05-19) - CS01
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mortgage-satisfy-charge-full (2017-12-22) - MR04
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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mortgage-satisfy-charge-full (2016-09-02) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-05-09) - AA
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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capital-name-of-class-of-shares (2016-09-13) - SH08
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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resolution (2016-09-14) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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change-account-reference-date-company-previous-extended (2015-01-12) - AA01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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change-person-director-company-with-change-date (2014-04-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-02-14) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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change-person-director-company-with-change-date (2013-09-05) - CH01
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change-person-director-company-with-change-date (2013-10-02) - CH01
keyboard_arrow_right 2012
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resolution (2012-11-15) - RESOLUTIONS
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notice-restriction-on-company-articles (2012-11-15) - CC01
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capital-allotment-shares (2012-11-15) - SH01
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appoint-person-director-company-with-name (2012-11-15) - AP01
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legacy (2012-11-08) - MG01
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resolution (2012-10-29) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-10-29) - SH02
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termination-director-company-with-name (2012-10-29) - TM01
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appoint-person-director-company-with-name (2012-10-29) - AP01
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certificate-change-of-name-company (2012-10-25) - CERTNM
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change-of-name-notice (2012-10-25) - CONNOT
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incorporation-company (2012-05-17) - NEWINC