CUBIC LIMITED
Company is dissolved
General Information
NAME
CUBIC LIMITED
COMPANY NUMBER
02559978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
19/11/1990
(34 years and 1 months old)
WEBSITE
www.cubic.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2020
ACCOUNTS MADE UP TO
31/10/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG2 0SX
Telephone: 01189336616
TPS: Yes
4 Acre Road
Reading
Berkshire
RG2 0SX
Telephone: 9336616
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 |
|---|---|---|
| BUSINESS MOVES GROUP LIMITED | Active - Accounts Filed | View Report |
| CUBIC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Rachel Ann Furn Davies (911183098) Appointed |
| 14/03/2024 | New Board Member Simon John Darvall (900619154) Appointed |
| 28/04/2022 | New Board Member Simon John Darvall (900619154) Appointed |
Credit Risk Overview
Want to learn more about CUBIC 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 CUBIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBIC 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 |
|---|---|---|---|---|
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESS MOVES GROUP LIMITED | Active - Accounts Filed | View Report |
| BUSINESS MOVES (GLASGOW) LIMITED | Company is dissolved | View Report |
| CONCEPT OFFICE FURNITURE LIMITED | Company is dissolved | View Report |
| BUSINESS MOVES LIMITED | Active - Accounts Filed | View Report |
| CUBIC LIMITED | Company is dissolved | View Report |
| MELBRI HOLDINGS LIMITED | Company is dissolved | View Report |
| LUNA LOGISTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Rachel Ann Furn Davies (911183098) Appointed |
| 14/03/2024 | New Board Member Simon John Darvall (900619154) Appointed |
| 28/04/2022 | New Board Member Simon John Darvall (900619154) Appointed |
| 28/04/2022 | New Board Member Rachel Houghton (911183098) Appointed |
| 10/02/2022 | New Board Member Simon John Darvall (900619154) Appointed |
| 10/02/2022 | New Board Member Rachel Houghton (911183098) Appointed |
| 15/04/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 04/02/2020 | Matthew David Wallace (924885610) has left the board |
| 04/12/2019 | Matthew Wallace (921570422) has left the board |
| 04/12/2019 | New Company Secretary Kathryn Wendy Lois Bowers (926492031) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Board Member Matthew David Wallace (924885610) Appointed |
| 05/04/2018 | New Board Member Rachel Houghton (911183098) Appointed |
| 05/04/2018 | Rachel Houghton (921570409) has left the board |
| 10/03/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 09/05/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 10/10/2016 | Stephen Paul Walker (901859687) has left the board |
| 10/10/2016 | Daniel Thomas Moul (901859686) has left the board |
| 10/10/2016 | Change in Reg. Office |
| 10/10/2016 | New Company Secretary Matthew Wallace (921570422) Appointed |
| 10/10/2016 | New Board Member Rachel Walton (921570409) Appointed |
| 10/10/2016 | New Board Member Simon John Darvall (900619154) Appointed |
| 20/12/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 25/08/2015 | Darren Andrew Lane (914600839) has left the board |
| 24/08/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
| 11/10/2013 | New Confirmation Statement filed |
| 10/12/2012 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
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