Cube Property Services Limited

General information

Name:

Cube Property Services Ltd

Office Address:

502 Birchwood One Dewhurst Road Birchwood WA3 7GB Warrington

Number: 04329083

Incorporation date: 2001-11-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cube Property Services is a firm situated at WA3 7GB Warrington at 502 Birchwood One. The company was formed in 2001 and is registered under the identification number 04329083. The company has been present on the English market for 23 years now and its current state is active. This business's principal business activity number is 71111 : Architectural activities. 2022-06-30 is the last time when the accounts were filed.

Given this company's constant development, it was vital to choose further company leaders, to name just a few: Karen J., Donna L., Michael C. who have been assisting each other for 5 years to exercise independent judgement of this specific business.

The companies with significant control over this firm are as follows: Cube Psl Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Dewhurst Road, Birchwood, WA3 7GB.

Financial data based on annual reports

Company staff

Karen J.

Role: Director

Appointed: 02 August 2019

Latest update: 24 March 2024

Donna L.

Role: Director

Appointed: 02 August 2019

Latest update: 24 March 2024

Michael C.

Role: Director

Appointed: 01 April 2002

Latest update: 24 March 2024

Stuart P.

Role: Director

Appointed: 01 April 2002

Latest update: 24 March 2024

People with significant control

Cube Psl Holdings Ltd
Address: 502 Birchwood One Dewhurst Road, Birchwood, Warrington, WA3 7GB, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stuart P.
Notified on 6 April 2016
Ceased on 6 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karina C.
Notified on 10 August 2016
Ceased on 6 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karen P.
Notified on 10 August 2016
Ceased on 6 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael C.
Notified on 6 April 2016
Ceased on 6 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 1 October 2012
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 13 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 September 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 10 November 2015
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
Company Age

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