CUBE TELECOM EUROPE HOLDINGS LIMITED
Overview
| Company Name | CUBE TELECOM EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12885958 |
| 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 CUBE TELECOM EUROPE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CUBE TELECOM EUROPE HOLDINGS LIMITED located?
| Registered Office Address | 6 Chesterfield Gardens Mayfair W1J 5BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUBE TELECOM EUROPE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2665) LIMITED | Sep 17, 2020 | Sep 17, 2020 |
What are the latest accounts for CUBE TELECOM EUROPE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CUBE TELECOM EUROPE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for CUBE TELECOM EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jaime Rodriguez-Ramos Fernandez on Dec 19, 2023 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 83 pages | AA | ||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Matthew Brian Thompson as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charlotte Lois Walker as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2024
| 3 pages | SH01 | ||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
Amended group of companies' accounts made up to Dec 31, 2023 | 72 pages | AAMD | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 72 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Ms. Charlotte Lois Walker on Aug 14, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 6 Chesterfield Gardens Mayfair London England W1J 5BQ England to 6 Chesterfield Gardens Mayfair London W1J 5BQ on Oct 01, 2024 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 20, 2024
| 3 pages | SH01 | ||||||||||||||
Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD02 | ||||||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London England W1J 5BQ on Aug 14, 2024 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on May 03, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 22, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Confirmation statement made on Oct 15, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of CUBE TELECOM EUROPE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550114 | ||||||||||
| FERNANDEZ, Jaime Rodriguez-Ramos | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | United Kingdom | Spanish | 299207440003 | |||||||||
| JACQZ, Maxime Jean Pierre | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | United Kingdom | British | 133200250003 | |||||||||
| THOMPSON, Matthew Brian | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | United Kingdom | American | 301361540001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| ADEL EL-GAZZAR, Mohamed | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 245896230005 | |||||||||
| AHMAD, Adeel | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British,Canadian | 295294100001 | |||||||||
| DEL PRETE, Enrico Filippo, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 209856240001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| SPIRI, Dominic Lee | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 174422540001 | |||||||||
| WALKER, Charlotte Lois | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | England | British | 254955320002 | |||||||||
| WALKER, Charlotte Lois, Ms. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 304093970001 |
Who are the persons with significant control of CUBE TELECOM EUROPE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hackwood Secretaries Limited | Sep 17, 2020 | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CUBE TELECOM EUROPE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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