Menna Overview
Here’s a quick overview of ALL CUBE LIMITED 👀 — a Caterham, Surrey based business that started in 2008.
ALL CUBE LIMITED
- Company statusactive
- Company No06462422
- Age18 years 6 months Incorporated 3 January 2008
- Officers2
Address
153 Croydon Road, Caterham, Surrey, CR3 6PF, England
ALL CUBE LIMITED is an active company incorporated on 3 January 2008 and based in Caterham, Surrey, England. The company was registered 18 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 08 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Feb 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 25 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 17 Feb 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 22 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Mar 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BESSENT, Nicholas Duncan | director | Dec 1980 | 03 Jan 2008 |
| SEWARD, Charlotte Leanne | director | Dec 1986 | 11 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| All Cube Holdings Limited | 06 Apr 2016 |
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BESSENT, Nicholas Duncan are mutual persons.
BESSENT, Nicholas Duncan are mutual persons.
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WEST, David James are mutual persons.
WEST, David James are mutual persons.
WEST, David James are mutual persons.
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BESSENT, Nicholas Duncan are mutual persons.
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BESSENT, Nicholas Duncan are mutual persons.
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BESSENT, Nicholas Duncan are mutual persons.
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Here’s a quick overview of ALL CUBE LIMITED 👀 — a Caterham, Surrey based business that started in 2008.