Menna Overview
Here’s a quick overview of CUBIC INVESTMENTS LIMITED 👀 — a Colindale, London based business that started in 1965.
CUBIC INVESTMENTS LIMITED
- Company statusactive
- Company No00839669
- Age61 years 4 months Incorporated 3 March 1965
- Officers4
Address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
CUBIC INVESTMENTS LIMITED is an active company incorporated on 3 March 1965 and based in Colindale, London, United Kingdom. The company was registered 61 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 06 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Mar 2024
Capital Alter Shares Subdivision
2 Years Ago on 11 Mar 2024
Statement Of Companys Objects
2 Years Ago on 11 Mar 2024
Memorandum Articles
2 Years Ago on 11 Mar 2024
Resolution
2 Years Ago on 11 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 11 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 11 Mar 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADLER, Antony Charles | director | Oct 1971 | 21 Feb 2024 |
| ADLER, Patricia Rosalind | director | Apr 1946 | 01 Jan 1970 |
| ADLER, Richard Frank | director | Dec 1968 | 21 Feb 2024 |
| ADLER, Stephen | director | Jul 1940 | 21 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simon Eric Daniel Tilsiter | Mar 1969 | 22 Apr 2024 |
| Mr Stephen Adler | Jul 1940 | 22 Apr 2024 |
| June Valerie Marks | Jun 1938 | 06 Apr 2016 |
| Patricia Rosalind Adler | Apr 1946 | 06 Apr 2016 |
Related Companies
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ADLER, Patricia Rosalind, ADLER, Stephen are mutual persons.
MARKS, June Valerie are mutual persons.
MARKS, June Valerie are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CUBIC INVESTMENTS LIMITED 👀 — a Colindale, London based business that started in 1965.