CUBICLE WASHROOM SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CUBICLE WASHROOM SYSTEMS LIMITED
COMPANY NUMBER
09919041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17220 -
Manufacture of household and sanitary goods and of toilet requisites
INCORPORATION DATE
16/12/2015
(8 years and 11 months old)
WEBSITE
www.cubiclesystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 6SA
Telephone: 01425615585
TPS: No
Gore Road Industrial Estate
New Milton
Hampshire
BH25 6SA
Telephone: 615585
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 |
|---|---|---|
| PHOENIX FUND I S C SP | N/A | N/A |
| CUBICLE WASHROOM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Board Member Simon Smith (932425508) Appointed |
| 06/04/2024 | New Accounts filed |
| 12/02/2024 | New Board Member Daren Jonathan Wallis (923909783) Appointed |
Credit Risk Overview
Want to learn more about CUBICLE WASHROOM SYSTEMS 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 CUBICLE WASHROOM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBICLE WASHROOM SYSTEMS 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 |
|---|---|---|---|---|
|
31/01/2024 - Present (10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2015 - 28/10/2016 (10 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARSIGHT TURNAROUND FUND III (SCA) | N/A | N/A |
| PHOENIX FUND I S C SP | N/A | N/A |
| CUBICLE WASHROOM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| KOMFORT PARTITIONING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Board Member Simon Smith (932425508) Appointed |
| 06/04/2024 | New Accounts filed |
| 12/02/2024 | New Board Member Daren Jonathan Wallis (923909783) Appointed |
| 09/02/2024 | Mark Edward Colley (915396390) has left the board |
| 09/02/2024 | New Company Secretary Jonathan Steven Sherry (931907293) Appointed |
| 09/02/2024 | New Board Member Jonathan Steven Sherry (930841196) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 02/11/2016 | Jeffrey John Krijn Hoogesteger (920356420) has left the board |
| 02/11/2016 | Glen Edward Robinson (918837507) has left the board |
| 02/11/2016 | New Board Member Mark Edward Colley (915396390) Appointed |
| 30/06/2016 | Change in Reg. Office |
| 15/01/2016 | New Board Member Jeffrey John Krijn Hoogesteger (920356420) Appointed |
| 15/01/2016 | New Board Member Glen Edward Robinson (918837507) Appointed |
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