CUBICO (UK) LIMITED

Overview

Company Name	CUBICO (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08073879
Jurisdiction	England/Wales
Date of Creation	May 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUBICO (UK) LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction
Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CUBICO (UK) LIMITED located?

Registered Office Address	Peel Avenue Calder Business Park WF2 7UA Wakefield West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of CUBICO (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HLWKH 521 LIMITED	May 17, 2012	May 17, 2012

What are the latest accounts for CUBICO (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for CUBICO (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for CUBICO (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Satisfaction of charge 080738790006 in full	1 pages	MR04

Nov 17, 2025	Satisfaction of charge 080738790007 in full	1 pages	MR04

Nov 13, 2025	Registration of charge 080738790008, created on Nov 07, 2025	61 pages	MR01

May 15, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Full accounts made up to Feb 29, 2024	30 pages	AA

May 14, 2024	Confirmation statement made on May 14, 2024 with updates	5 pages	CS01

Feb 29, 2024	Full accounts made up to Feb 28, 2023	27 pages	AA

Jun 16, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Registered office address changed from 27 Oakwell Way Birstall Batley West Yorkshire WF17 9LU England to Peel Avenue Calder Business Park Wakefield West Yorkshire WF2 7UA on Dec 13, 2022	1 pages	AD01

Aug 26, 2022	Full accounts made up to Nov 30, 2021	25 pages	AA

Jul 04, 2022	Satisfaction of charge 080738790004 in full	1 pages	MR04

Jul 04, 2022	Satisfaction of charge 080738790005 in full	1 pages	MR04

May 16, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Current accounting period extended from Nov 30, 2022 to Feb 28, 2023	1 pages	AA01

Jan 12, 2022	Registration of charge 080738790007, created on Dec 30, 2021	31 pages	MR01

Jan 12, 2022	Registration of charge 080738790006, created on Dec 30, 2021	35 pages	MR01

Dec 16, 2021	Cessation of Craig Alan Waddington as a person with significant control on Sep 02, 2016	1 pages	PSC07

Dec 16, 2021	Notification of Cubico Group Limited as a person with significant control on Sep 01, 2016	2 pages	PSC02

Aug 26, 2021	Full accounts made up to Nov 30, 2020	24 pages	AA

May 18, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Appointment of Mr Alex Marsh as a director on Nov 26, 2020	2 pages	AP01

Nov 30, 2020	Appointment of Mr Steven Paul Browett as a director on Nov 26, 2020	2 pages	AP01

Nov 30, 2020	Appointment of Mr Scott Jason Tattersley as a director on Nov 26, 2020	2 pages	AP01

Nov 25, 2020	Second filing of Confirmation Statement dated May 17, 2017	3 pages	RP04CS01

Oct 20, 2020	Registration of charge 080738790005, created on Sep 30, 2020	58 pages	MR01

View All Filings

Who are the officers of CUBICO (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWETT, Steven Paul Calder Business Park WF2 7UA Wakefield Peel Avenue West Yorkshire England	Nov 26, 2020		Director	Calder Business Park WF2 7UA Wakefield Peel Avenue West Yorkshire England	England	British	1983-12	98043160001
GREEN, Laura Kate Calder Business Park WF2 7UA Wakefield Peel Avenue West Yorkshire England	Sep 01, 2016		Director	Calder Business Park WF2 7UA Wakefield Peel Avenue West Yorkshire England	United Kingdom	British	1978-7	173517420001
MARSH, Alex c/o Alex Marsh Priory Estate Nun Monkton YO26 8ES York Estate Office England	Nov 26, 2020		Director	c/o Alex Marsh Priory Estate Nun Monkton YO26 8ES York Estate Office England	United Kingdom	British	1984-7	277062160001
TATTERSLEY, Scott Jason Calder Business Park WF2 7UA Wakefield Peel Avenue West Yorkshire England	Nov 26, 2020		Director	Calder Business Park WF2 7UA Wakefield Peel Avenue West Yorkshire England	England	British	1977-12	277059200001
WADDINGTON, Craig Alan Calder Business Park WF2 7UA Wakefield Peel Avenue West Yorkshire England	Oct 24, 2012		Director	Calder Business Park WF2 7UA Wakefield Peel Avenue West Yorkshire England	England	English	1975-12	77221490006
BYWATER, John Patrick Mariner Court Durkar WF4 3FL Wakefield 5 West Yorkshire England	Oct 30, 2012	Sep 01, 2016	Director	Mariner Court Durkar WF4 3FL Wakefield 5 West Yorkshire England	England	English	1972-7	98647720001
DYSON, Roger Kenneth Commercial Street S1 2AT Sheffield Commercial House South Yorkshire United Kingdom	May 17, 2012	Oct 24, 2012	Director	Commercial Street S1 2AT Sheffield Commercial House South Yorkshire United Kingdom	United Kingdom	British	1954-9	84430830001
HIRD, Melanie Ann Mariner Court Durkar WF4 3FL Wakefield 5 West Yorkshire England	Oct 30, 2012	Sep 01, 2016	Director	Mariner Court Durkar WF4 3FL Wakefield 5 West Yorkshire England	United Kingdom	British	1980-6	131454210003
WALLS, Andrew James Mariner Court Durkar WF4 3FL Wakefield 5 West Yorkshire England	Oct 30, 2012	Sep 01, 2016	Director	Mariner Court Durkar WF4 3FL Wakefield 5 West Yorkshire England	England	British	1978-3	160874700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUBICO (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Craig Alan Waddington

Sep 02, 2016

Birstall

WF17 9LU Batley

27 Oakwell Way

West Yorkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cubico Group Limited

Sep 01, 2016

Oakwell Way

Birstall

WF17 9LU Batley

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10346367

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.

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.
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