CUBICO SUSTAINABLE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CUBICO SUSTAINABLE INVESTMENTS LIMITED
COMPANY NUMBER
09263711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/10/2014
(10 years and 1 months old)
WEBSITE
www.cubicoinvest.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2014
09/07/2015
INDIAS CAPITAL LIMITED
LONDON
EC3A 8BE
Telephone: 02038053900
TPS: No
15 Floor
110 Bishopsgate
London
EC2N 4AY
Telephone: 38053900
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
EC3A 8BE
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 |
|---|---|---|
| CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBICO SUSTAINABLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CORDAL WINDFARM HOLDINGS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 22/12/2023 | Steven Drapper (929464070) has left the board |
Credit Risk Overview
Want to learn more about CUBICO SUSTAINABLE INVESTMENTS 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 CUBICO SUSTAINABLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBICO SUSTAINABLE INVESTMENTS 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 |
|---|---|---|---|---|
|
08/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2018 - Present (6 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 32 |
View Report |
|
23/07/2021 - Present (3 years and 4 months) 23/07/2021 - Present (3 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
18/12/2023 - Present (11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
14/10/2014 - 26/03/2015 (5 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 22/12/2023 | Steven Drapper (929464070) has left the board |
| 22/12/2023 | New Board Member Olga Maria Garcia Gonzalez (912678921) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 13/04/2022 | New Board Member Steven Drapper (929464070) Appointed |
| 31/03/2022 | Stephen Riley (909473649) has left the board |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Board Member Alberto Ramos (923452888) Appointed |
| 27/07/2018 | New Board Member David Swindin (919978095) Appointed |
| 11/07/2018 | Maria Morsillo (920741235) has left the board |
| 11/07/2018 | Jean-Bastien Auger (916255100) has left the board |
| 11/07/2018 | Christopher James Ireland (919680291) has left the board |
| 11/07/2018 | Karen Maria Alida De Segundo (920142538) has left the board |
| 11/07/2018 | New Accounts filed |
| 11/07/2018 | Patrick Samson (913239899) has left the board |
| 22/11/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 03/02/2017 | Marco Antonio Achon (919681110) has left the board |
| 03/02/2017 | New Board Member Stephen Riley (909473649) Appointed |
| 03/02/2017 | Gabriel Alvarez De Toledo (920308604) has left the board |
| 04/11/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 06/06/2016 | Christopher James Ireland (919680943) has left the board |
| 06/06/2016 | New Board Member Christopher James Ireland (919680291) Appointed |
| 25/04/2016 | New Board Member Maria Morsillo (920741235) Appointed |
| 25/04/2016 | William Dale Burgess (919680359) has left the board |
| 02/12/2015 | New Board Member Gabriel Alvarez De Toledo (920308604) Appointed |
| 27/11/2015 | Change in Reg. Office |
| 26/11/2015 | Change in Reg. Office |
| 11/11/2015 | New Annual Return filed |
| 12/10/2015 | New Board Member Karen Maria Alida De Segundo (920142538) Appointed |
| 12/10/2015 | Karen Maria Alida De Segundo (920142572) has left the board |
| 05/10/2015 | New Board Member Karen Maria Alida De Segundo (920142572) Appointed |
| 16/07/2015 | Change in Reg. Office |
| 16/07/2015 | Juan Andres Yanes Luciani (919722791) has left the board |
| 16/07/2015 | New Company Secretary Olga Maria Garcia Gonzalez (919935790) Appointed |
| 08/05/2015 | Juan Andres Yanes Luciani (919723483) has left the board |
| 08/05/2015 | New Board Member Juan Andres Yanes Luciani (919722791) Appointed |
| 01/05/2015 | New Board Member Juan Andres Yanes Luciani (919723483) Appointed |
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