Menna Overview
Here’s a quick overview of PROLOGIS (CUBIC BUILDING) LIMITED 👀 — a Solihull, West Midlands based business that started in 2007.
PROLOGIS (CUBIC BUILDING) LIMITED
- Company statusactive
- Company No06242429
- Age19 years 2 months Incorporated 10 May 2007
- Officers3
Address
Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, England
PROLOGIS (CUBIC BUILDING) LIMITED is an active company incorporated on 10 May 2007 and based in Solihull, West Midlands, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 23 Mar 2024
Legacy
2 Years Ago on 23 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 09 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Change Account Reference Date Company Current Extended
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 27 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 27 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 Feb 2020
Resolution
6 Years Ago on 25 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Nicholas David Mayhew | director | Oct 1968 | 21 Feb 2020 |
| WESTON, Paul David | director | Nov 1968 | 26 Feb 2020 |
| WOODBRIDGE, Robin Philip | director | Oct 1969 | 21 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prologis (Cubic Building) Holdings Limited | 08 Dec 2016 | |
| Cadogan Tate Group Limited | 06 Apr 2016 |
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SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David, WOODBRIDGE, Robin Philip are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David, WOODBRIDGE, Robin Philip, HOOD, Jonathan Everett, SANDERSON, Damaris Stella Lavinia Muir Margot, TAYLOR, Luke Scott Clifford are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WESTON, Paul David are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
WOODBRIDGE, Robin Philip are mutual persons.
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COINC SECRETARIES LIMITED, COINC DIRECTORS LIMITED are mutual persons.
HOOD, Jonathan Everett, SANDERSON, Damaris Stella Lavinia Muir Margot, TAYLOR, Luke Scott Clifford are mutual persons.
HOOD, Jonathan Everett are mutual persons.
HOOD, Jonathan Everett, TAYLOR, Luke Scott Clifford are mutual persons.
HOOD, Jonathan Everett, COINC DIRECTORS LIMITED are mutual persons.
HOOD, Jonathan Everett, COINC DIRECTORS LIMITED are mutual persons.
HOOD, Jonathan Everett, COINC DIRECTORS LIMITED are mutual persons.
HOOD, Jonathan Everett are mutual persons.
HOOD, Jonathan Everett, SANDERSON, Damaris Stella Lavinia Muir Margot, TAYLOR, Luke Scott Clifford are mutual persons.
HOOD, Jonathan Everett are mutual persons.
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Here’s a quick overview of PROLOGIS (CUBIC BUILDING) LIMITED 👀 — a Solihull, West Midlands based business that started in 2007.