CUBEX INDUSTRIES LTD
Overview
| Company Name | CUBEX INDUSTRIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12122407 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUBEX INDUSTRIES LTD?
- Manufacture of concrete products for construction purposes (23610) / Manufacturing
- Manufacture of fibre cement (23650) / Manufacturing
- Manufacture of other articles of concrete, plaster and cement (23690) / Manufacturing
Where is CUBEX INDUSTRIES LTD located?
| Registered Office Address | The Barn, Hendal Farm, Cherry Gardens Hill Groombridge TN3 9NU Tunbridge Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUBEX INDUSTRIES LTD?
| Company Name | From | Until |
|---|---|---|
| WHITECUBE INDUSTRIES LIMITED | Jul 25, 2019 | Jul 25, 2019 |
What are the latest accounts for CUBEX INDUSTRIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CUBEX INDUSTRIES LTD?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for CUBEX INDUSTRIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Registration of charge 121224070002, created on Oct 13, 2025 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Registered office address changed from The Old Storage Building Hendal Farm Cherry Gardens Hill, Groombridge Tunbridge Wells East Sussex TN3 9NU England to The Barn, Hendal Farm, Cherry Gardens Hill Groombridge Tunbridge Wells TN3 9NU on Nov 03, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 30, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Camilla Jane Farrant as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David Jonathan Farrant on Aug 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 121224070001 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on May 12, 2023
| 4 pages | SH01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 28, 2021
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Mr David Jonathan Farrant on Aug 19, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mr Charles Phelines on Jun 26, 2020 | 1 pages | CH03 | ||||||||||
Statement of capital following an allotment of shares on Jul 08, 2020
| 3 pages | SH01 | ||||||||||
Notification of David Jonathan Farrant as a person with significant control on Jul 08, 2020 | 2 pages | PSC01 | ||||||||||
Who are the officers of CUBEX INDUSTRIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHELINES, Charles | Secretary | Hendal Farm, Cherry Gardens Hill Groombridge TN3 9NU Tunbridge Wells The Barn, England | 260840380001 | |||||||
| CARDEW, Alexander Justin | Director | Hendal Farm, Cherry Gardens Hill Groombridge TN3 9NU Tunbridge Wells The Barn, England | England | British | 264671250001 | |||||
| FARRANT, David Jonathan | Director | Woolmer Hill Road GU27 1QA Haslemere 3 Upper Hanger England | England | British | 258639490002 | |||||
| PHELINES, Charles Francois | Director | Hendal Farm, Cherry Gardens Hill Groombridge TN3 9NU Tunbridge Wells The Barn, England | England | Irish | 105946450002 | |||||
| FARRANT, Camilla Jane | Director | Hendal Farm Cherry Gardens Hill, Groombridge TN3 9NU Tunbridge Wells The Old Storage Building East Sussex England | England | British | 264671270001 |
Who are the persons with significant control of CUBEX INDUSTRIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Jonathan Farrant | Jul 08, 2020 | Hendal Farm, Cherry Gardens Hill Groombridge TN3 9NU Tunbridge Wells The Barn, England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Francois Phelines | Jul 25, 2019 | Hendal Farm, Cherry Gardens Hill Groombridge TN3 9NU Tunbridge Wells The Barn, England | No |
Nationality: Irish Country of Residence: England | |||
Natures of 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