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 8 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.
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- 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 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 09 Oct 2026
Resolution
2 Months Ago on 04 Sep 2026
Memorandum Articles
2 Months Ago on 04 Sep 2026
Capital Name Of Class Of Shares
2 Months Ago on 04 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 01 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 01 Sep 2026
Cessation Of A Person With Significant Control
4 Months Ago on 31 Jul 2026
Change To A Person With Significant Control
5 Months Ago on 18 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 18 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 23 Apr 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 17 Dec 2025
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
2 Years 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
People
Officers4
Significant control (PSC)4
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 |
|---|---|---|
| Mr Antony Charles Adler | Oct 1971 | 25 Nov 2025 |
| Mr Richard Frank Adler | Dec 1968 | 25 Nov 2025 |
| 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.
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Menna Overview
Here’s a quick overview of CUBIC INVESTMENTS LIMITED 👀 — a Colindale, London based business that started in 1965.