Menna Overview
Here’s a quick overview of CUBICO GROUP LIMITED 👀 — a Wakefield, West Yorkshire based business that started in 2016.
CUBICO GROUP LIMITED
- Company statusactive
- Company No10346367
- Age9 years 11 months Incorporated 25 August 2016
- Officers6
Address
Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, WF2 7UA, England
CUBICO GROUP LIMITED is an active company incorporated on 25 August 2016 and based in Wakefield, West Yorkshire, England. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
8 Months Ago on 17 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 17 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 13 Nov 2025
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2023
Resolution
3 Years Ago on 17 Jan 2023
Memorandum Articles
3 Years Ago on 08 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 08 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 14 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Group
4 Years Ago on 26 Aug 2021
Memorandum Articles
5 Years Ago on 25 Jan 2021
Resolution
5 Years Ago on 25 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 13 Jan 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Laura Kate | secretary | 25 Aug 2016 | |
| BROWETT, Steven Paul | director | Dec 1983 | 26 Nov 2020 |
| GREEN, Laura Kate | director | Jul 1978 | 25 Aug 2016 |
| MARSH, Alex | director | Jul 1984 | 26 Nov 2020 |
| TATTERSLEY, Scott Jason | director | Dec 1977 | 26 Nov 2020 |
| WADDINGTON, Craig Alan | director | Dec 1975 | 25 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Growth Partner Llp | 22 Dec 2022 | |
| Mr Craig Alan Waddington | Dec 1975 | 25 Aug 2016 |
Related Companies
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BROWETT, Steven Paul, GREEN, Laura Kate, MARSH, Alex, TATTERSLEY, Scott Jason are mutual persons.
BROWETT, Steven Paul are mutual persons.
BROWETT, Steven Paul are mutual persons.
MARSH, Alex are mutual persons.
MARSH, Alex are mutual persons.
MARSH, Alex are mutual persons.
WADDINGTON, Craig Alan are mutual persons.
GLOBAL HAIR CORPORATION LIMITED
MARSH, Alex are mutual persons.
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Menna Overview
Here’s a quick overview of CUBICO GROUP LIMITED 👀 — a Wakefield, West Yorkshire based business that started in 2016.