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- CUBE SECURITY LIMITED
CUBE SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
CUBE SECURITY LIMITED
COMPANY NUMBER
05029923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/01/2004
(20 years and 11 months old)
WEBSITE
www.cubesecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
09/05/2005
05/03/2007
CUBE CLEANING SERVICES LIMITED
View all previous names
Previous Names
09/05/2005 05/03/2007 CUBE CLEANING SERVICES LIMITED
29/01/2004 09/05/2005 JGWCO 244 LIMITED
WEST YORKSHIRE
LS15 0LF
Telephone: 01132044870
TPS: No
200 Selby Road
Halton
Leeds
West Yorkshire
LS15 0LF
Telephone: 2608098
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 |
---|---|
Date: 08/11/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CUBE SECURITY 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 SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBE SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 17/05/2005 - Present (19 years and 7 months) Secretary: 13/02/2007 - Present (17 years and 10 months) Born in Jun 1956 (age: 68) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 7 |
View Report |
07/01/2009 - Present (16years) Born in Nov 1952 (age: 72) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2016 - Present (8 years and 11 months) Born in Nov 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2016 - Present (8 years and 11 months) Born in Mar 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMIT 29/01/2004 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 57 |
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 |
---|---|
Date: 08/11/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 31/12/2022 | Event: New Confirmation Statement filed |
Date: 19/01/2022 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 22/02/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: New Accounts filed |
Date: 03/02/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 20/01/2018 | Event: New Accounts filed |
Date: 10/02/2017 | Event: New Annual Return filed |
Date: 28/01/2017 | Event: New Accounts filed |
Date: 01/03/2016 | Event: Michael Paul Heselgrave (906953371) has left the board |
Date: 01/03/2016 | Event: New Board Member Norma McMullen (920555138) Appointed |
Date: 01/03/2016 | Event: New Board Member James McMullen (920555088) Appointed |
Date: 07/02/2016 | Event: New Annual Return filed |
Date: 07/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 03/03/2015 | Event: New Annual Return filed |
Date: 30/01/2015 | Event: New Accounts filed |
Date: 03/02/2014 | Event: New Annual Return filed |
Date: 24/01/2014 | Event: New Accounts filed |
Date: 27/02/2013 | Event: New Annual Return filed |
Date: 07/02/2013 | Event: New Accounts filed |
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