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CUBE RENEWABLES EUROPE LTD - 6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
Company Information
- Company registration number
- 09985828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Chesterfield Gardens
- Mayfair
- London
- W1J 5BQ
- United Kingdom 6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom UK
Management
- Managing Directors
- JACQZ, Maxime Jean Pierre
- WALKER, Charlotte Lois
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-03
- Age Of Company 2016-02-03 8 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-10
- Last Date: 2024-02-24
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CUBE RENEWABLES EUROPE LTD Company Description
- CUBE RENEWABLES EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 09985828. Its current trading status is "live". It was registered 2016-02-03. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 6 Chesterfield Gardens .
Get CUBE RENEWABLES EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cube Renewables Europe Ltd - 6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
- 2016-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CUBE RENEWABLES EUROPE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09985828#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09985828#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09985828#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-07) - AD01
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accounts-with-accounts-type-full (2023-01-10) - AA
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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termination-director-company-with-name-termination-date (2023-06-08) - TM01
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change-person-director-company-with-change-date (2023-09-06) - CH01
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accounts-with-accounts-type-full (2023-10-09) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-31) - CS01
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keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-03-02) - RP04SH01
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accounts-amended-with-accounts-type-full (2021-04-06) - AAMD
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accounts-with-accounts-type-full (2021-04-06) - AA
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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legacy (2021-04-14) - SH20
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legacy (2021-04-14) - CAP-SS
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resolution (2021-04-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-07) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-07-05) - SH19
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
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change-person-director-company-with-change-date (2020-04-24) - CH01
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change-person-director-company-with-change-date (2020-04-28) - CH01
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change-corporate-secretary-company-with-change-date (2020-03-20) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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capital-allotment-shares (2019-05-14) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-05-08) - AA
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-02-14) - AA01
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confirmation-statement-with-updates (2018-02-27) - CS01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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appoint-corporate-director-company-with-name-date (2018-04-13) - AP02
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accounts-with-accounts-type-dormant (2018-04-17) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2018-07-23) - AAMD
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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change-corporate-secretary-company-with-change-date (2017-01-30) - CH04
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confirmation-statement-with-updates (2017-02-13) - CS01
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capital-allotment-shares (2017-12-07) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA
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keyboard_arrow_right 2016
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resolution (2016-11-22) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-11-25) - SH02
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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incorporation-company (2016-02-03) - NEWINC
