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CUBICLE MANAGEMENT LIMITED

CUBICLE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCUBICLE MANAGEMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06796558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUBICLE MANAGEMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CUBICLE MANAGEMENT LIMITED located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUBICLE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CUBICLE MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 20, 2025
    Next Confirmation Statement DueFeb 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2024
    OverdueYes

    What are the latest filings for CUBICLE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Secretary's details changed for Ga Secretarial Service Limited on Jan 01, 2024

    		1 pagesCH04

    Confirmation statement made on Jan 20, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 20, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 20, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 20, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 20, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 20, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Claudio Crede on Oct 12, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Director's details changed for Mr Claudio Crede on May 31, 2016

    		2 pagesCH01

    Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Feb 08, 2016

    		1 pagesAD01

    Termination of appointment of Primary Secretary Services Ltd. as a secretary on Feb 01, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of CUBICLE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    Wernigeroeder Str. 31
    38820 Halberstadt
    E-Solutions4you Ug (Haftungsbeschraenkt)
    Germany
    		Secretary
    Wernigeroeder Str. 31
    38820 Halberstadt
    E-Solutions4you Ug (Haftungsbeschraenkt)
    Germany
    Identification TypeUK Limited Company
    Registration Number09895872
    		203504830001
    CREDE, Claudio
    Neugartenstr
    65843 Sulzbach
    32 E
    Germany
    		Director
    Neugartenstr
    65843 Sulzbach
    32 E
    Germany
    		GermanyGermanDirector135791520002
    PRIMARY SECRETARY SERVICES LTD.
    Land Of Green Ginger, Suite 7a
    HU1 2ED Hull
    7
    United Kingdom
    		Secretary
    Land Of Green Ginger, Suite 7a
    HU1 2ED Hull
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05974284
    		116420980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUBICLE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Claudio Crede
    Neugartenstr
    65843 Sulzbach
    32 E
    Germany
    		Jun 06, 2016
    Neugartenstr
    65843 Sulzbach
    32 E
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0