Menna Overview
Here’s a quick overview of CUBE COLD EUROPE UK BIDCO LIMITED 👀 — a London based business that started in 2021.
CUBE COLD EUROPE UK BIDCO LIMITED
- Company statusactive
- Company No13792106
- Age4 years 7 months Incorporated 9 December 2021
- Officers5
Address
6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
CUBE COLD EUROPE UK BIDCO LIMITED is an active company incorporated on 9 December 2021 and based in London, United Kingdom. The company was registered 5 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 23 Jul 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 17 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Change Sail Address Company With New Address
1 Year Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Jul 2024
Capital Alter Shares Subdivision
2 Years Ago on 13 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 26 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 26 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 25 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 25 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 25 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 25 Jan 2024
Capital Allotment Shares
2 Years Ago on 23 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 10 Dec 2023
Confirmation Statement
2 Years Ago on 08 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 09 Dec 2021 | |
| JUKES, Paul Philip | director | Mar 1971 | 26 Apr 2025 |
| PULLEYN, Adrian John | director | Apr 1948 | 21 Jun 2022 |
| PULLEYN, Ryan James | director | Sep 1969 | 21 Jun 2022 |
| WAKEFIELD, Thomas George | director | Mar 1980 | 21 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cube Cold Europe Holdings, Llc | 09 Dec 2021 | |
| Cube Cold Europe Holdco Limited | 09 Dec 2021 |
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Here’s a quick overview of CUBE COLD EUROPE UK BIDCO LIMITED 👀 — a London based business that started in 2021.