PROMONTORIA CUBIC LTD
Overview
| Company Name | PROMONTORIA CUBIC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13484014 |
| 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 PROMONTORIA CUBIC LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PROMONTORIA CUBIC LTD located?
| Registered Office Address | 10th Floor 5 Churchill Place E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROMONTORIA CUBIC LTD?
| 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 PROMONTORIA CUBIC LTD?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for PROMONTORIA CUBIC LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 24, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Statement of capital following an allotment of shares on Apr 07, 2025
| 3 pages | SH01 | ||
Appointment of Ms Aline Sternberg as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Registered office address changed from 10th Floor 5 Churchill Place Canary Wharf London Canary Wharf E14 5HU United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on Apr 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 20, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 24, 2024
| 4 pages | SH01 | ||
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of John Paul Nowacki as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Aline Sternberg as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Appointment of Ms Jordina Roberta Walker as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Renda Manyika as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Constantinos Kleanthous as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Statement of capital following an allotment of shares on May 11, 2023
| 3 pages | SH01 | ||
Registration of charge 134840140003, created on Jan 18, 2023 | 28 pages | MR01 | ||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 25, 2022
| 3 pages | SH01 | ||
Registration of charge 134840140002, created on Sep 13, 2022 | 28 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Who are the officers of PROMONTORIA CUBIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 284746360001 | ||||||||||||||
| HOFLAND, Raoul Rene | Director | 3743 KN Baarn Oude Utrechtseweg 32 Netherlands | Netherlands | Dutch | 279666540001 | |||||||||||||
| MANYIKA, Renda | Director | 5 Churchill Place E14 5HU London 10th Floor England | United Kingdom | British | 317008040001 | |||||||||||||
| PARSALL, Debra Amy | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | 182212490002 | |||||||||||||
| SCHIPPER, Gerardus Johannes | Director | 3743 KN Baarn Oude Utrechtseweg 32 Netherlands | Netherlands | Dutch | 172791800001 | |||||||||||||
| STERNBERG, Aline | Director | 5 Churchill Place E14 5HU London 10th Floor England | United Kingdom | Belgian | 248413650002 | |||||||||||||
| WALKER, Jordina Roberta Therese | Director | 5 Churchill Place E14 5HU London 10th Floor England | United Kingdom | British | 161939080002 | |||||||||||||
| KLEANTHOUS, Constantinos | Director | 5 Churchill Place E14 5HU London 10th Floor London United Kingdom | England | British | 238906890003 | |||||||||||||
| MCGRATH, Catherine Mary Elizabeth | Director | 5 Churchill Place E14 5HU London 10th Floor England | England | British | 240766640002 | |||||||||||||
| NOWACKI, John Paul | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | 253022230001 | |||||||||||||
| STERNBERG, Aline | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | Belgian | 248413650002 |
Who are the persons with significant control of PROMONTORIA CUBIC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Promontoria Logistics Uk 4 Holdings B.V. | Jul 01, 2021 | Oude Utrechtseweg 3743 Kn Baarn 32 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Csc Corporate Services (Uk) Limited | Jun 29, 2021 | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PROMONTORIA CUBIC LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2021 | 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