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CUBOID SELF STORAGE LIMITED

CUBOID SELF STORAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCUBOID SELF STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07452956
    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 CUBOID SELF STORAGE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is CUBOID SELF STORAGE LIMITED located?

    Registered Office Address
    Canal Mill
    Botany Bay
    PR6 9AF Chorley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CUBOID SELF STORAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINNINGTON ESTATES LTDMar 29, 2018Mar 29, 2018
    SOLUTUS BUSINESS SERVICES LIMITEDNov 26, 2010Nov 26, 2010

    What are the latest accounts for CUBOID SELF STORAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CUBOID SELF STORAGE LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for CUBOID SELF STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		16 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		16 pagesAA

    Confirmation statement made on Jul 03, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on Apr 27, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2021

    		14 pagesAA

    Certificate of change of name

    Company name changed winnington estates LTD\certificate issued on 06/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2021

    		RES15

    Confirmation statement made on Apr 27, 2021 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		13 pagesAA

    Amended accounts for a small company made up to Nov 30, 2018

    		13 pagesAAMD

    Withdrawal of a person with significant control statement on Mar 08, 2021

    		2 pagesPSC09

    Notification of Timothy John Knowles as a person with significant control on Feb 10, 2021

    		2 pagesPSC01

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Unaudited abridged accounts made up to Nov 30, 2018

    		7 pagesAA

    Cessation of Mountmurray Limited as a person with significant control on Jul 23, 2019

    		1 pagesPSC07

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

    Change of details for Acepark Limited as a person with significant control on Nov 12, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of CUBOID SELF STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINSON, Thomas Duncan
    Botany Bay
    PR6 9AF Chorley
    Canal Mill
    England
    		Director
    Botany Bay
    PR6 9AF Chorley
    Canal Mill
    England
    		United KingdomBritish71862660002
    KNOWLES, Timothy John Peter
    Botany Bay
    PR6 9AF Chorley
    Canal Mill
    England
    		Director
    Botany Bay
    PR6 9AF Chorley
    Canal Mill
    England
    		United KingdomBritish244787980001
    SHARP, Claire Caroline
    Botany Bay
    PR6 9AF Chorley
    Canal Mill
    England
    		Director
    Botany Bay
    PR6 9AF Chorley
    Canal Mill
    England
    		EnglandBritish141979130001
    BANNISTER, James
    Throgmorton Avenue
    EC2N 2DL London
    4-6
    England
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    4-6
    England
    		EnglandEnglish155883780001
    BOSHELL, Tracey Barbara
    Botany Bay
    PR6 9AF Chorley
    Canal Mill
    England
    		Director
    Botany Bay
    PR6 9AF Chorley
    Canal Mill
    England
    		EnglandBritish161778350001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    DAVEY, Darren
    Throgmorton Avenue
    EC2N 2DL London
    4-6
    England
    		Director
    Throgmorton Avenue
    EC2N 2DL London
    4-6
    England
    		EnglandEnglish161772610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUBOID SELF STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Peter Knowles
    Botany Bay
    PR6 9AF Chorley
    Canal Mill
    England
    		Feb 10, 2021
    Botany Bay
    PR6 9AF Chorley
    Canal Mill
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mountmurray Limited
    La Pouquelaye
    JE2 3TP St Helier
    Ctv House
    Jersey
    		Mar 29, 2018
    La Pouquelaye
    JE2 3TP St Helier
    Ctv House
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number120944
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Tracy Barbara Boshell
    Throgmorton Avenue
    EC2N 2DL London
    4-6
    		Apr 06, 2016
    Throgmorton Avenue
    EC2N 2DL London
    4-6
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CUBOID SELF STORAGE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 23, 2019Mar 08, 2021The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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