Menna Overview

Here’s a quick overview of CUBE CONSTRUCTION LIMITED 👀 — a London based business that started in 2003.

CUBE CONSTRUCTION LIMITED

  • Company statusactive
  • Company No04922184
  • Age22 years 9 months Incorporated 6 October 2003
  • Officers3

Address

Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

CUBE CONSTRUCTION LIMITED is an active company incorporated on 6 October 2003 and based in London, United Kingdom. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41202 Construction of domestic buildings

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

9 Months Ago on 10 Oct 2025

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Confirmation Statement With No Updates

9 Months Ago on 09 Oct 2025

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Change To A Person With Significant Control

9 Months Ago on 09 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 29 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 13 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 07 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 26 Sep 2024

event
Change To A Person With Significant Control

1 Year Ago on 26 Sep 2024

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Change Person Director Company With Change Date

2 Years Ago on 03 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 06 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 14 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 06 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 05 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 05 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 03 Dec 2020

event
Confirmation Statement With Updates

5 Years Ago on 26 Oct 2020

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 03 Aug 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 09 Jun 2020

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Notification Of A Person With Significant Control

6 Years Ago on 08 Jun 2020

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Notification Of A Person With Significant Control

6 Years Ago on 08 Jun 2020

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Cessation Of A Person With Significant Control

6 Years Ago on 08 Jun 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 07 Jan 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 07 Jan 2020

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Change To A Person With Significant Control

6 Years Ago on 22 Oct 2019

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
COPSON, Markdirector Jun 198016 Oct 2019
SOBEY, Jason Maynarddirector Jul 197329 May 2020
YESAULENKO, Snizhanadirector Nov 197607 Jan 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Andrew Copithorne-Crainey May 196829 May 2020
Jason Maynard Sobey Jul 197329 May 2020
Ba Project Management Services Ltd 21 Mar 2018
Mr Robert Norman Graham Oct 197506 Apr 2016

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.