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- HANOVER CUBE CONSULTING LTD
HANOVER CUBE CONSULTING LTD
Active - Accounts Filed
General Information
NAME
HANOVER CUBE CONSULTING LTD
COMPANY NUMBER
06279848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
14/06/2007
(17 years and 6 months old)
WEBSITE
www.hanovercube.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/06/2007
12/07/2017
HANOVER CUBE PROPERTIES LTD
Previous Names
14/06/2007 12/07/2017 HANOVER CUBE PROPERTIES LTD
BUCKINGHAMSHIRE
HP9 1XP
Pippins
Cherry Drive
Forty Green
BEACONSFIELD
HP9 1XP
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 |
---|---|---|
HANOVER 2020 LIMITED | Active - Accounts Filed | View Report |
HANOVER CUBE CONSULTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2024 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANOVER CUBE CONSULTING LTD?
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 HANOVER CUBE CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANOVER CUBE CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/01/2021 - Present (3 years and 10 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
19/01/2021 - Present (3 years and 10 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/06/2007 - Present (17 years and 6 months) Born in Oct 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
14/06/2007 - Present (17 years and 6 months) 14/06/2007 - Present (17 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Director: 14/06/2007 - Present (17 years and 6 months) Secretary: 14/06/2007 - Present (17 years and 6 months) Born in Jan 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HANOVER 2020 LIMITED | Active - Accounts Filed | View Report |
HANOVER CUBE CONSULTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2024 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Date: 05/03/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 23/02/2023 | Event: Paul Andrew Boden (912224377) has left the board |
Date: 23/02/2023 | Event: Christopher Bruce Richards (912224376) has left the board |
Date: 08/03/2022 | Event: New Accounts filed |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 26/03/2021 | Event: New Accounts filed |
Date: 22/01/2021 | Event: New Board Member Susan Ann Phelps (922435531) Appointed |
Date: 22/01/2021 | Event: New Board Member Anita Teresa Richards (919458509) Appointed |
Date: 16/10/2020 | Event: Change in Reg. Office |
Date: 07/07/2020 | Event: David Graham Williamson (911060649) has left the board |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 21/05/2020 | Event: New Accounts filed |
Date: 17/12/2019 | Event: Change in Reg. Office |
Date: 20/07/2019 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 14/07/2018 | Event: New Accounts filed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2017 | Event: Change in Reg. Office |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 14/07/2016 | Event: New Accounts filed |
Date: 18/04/2016 | Event: New Accounts filed |
Date: 04/07/2015 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Annual Return filed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Accounts filed |
Date: 03/06/2013 | Event: Change in Reg. Office |
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