ALL CUBE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09378653

Incorporation date

08/01/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2015)

21/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

31/03/2025

Change of details for Charlotte Leanne Seward as a person with significant control on 2025-03-31

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-01-08 with updates

View PDF (4 pages)

19/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

27/11/2024

Registered office address changed from , Unit 26, Red Lion Business Park Red Lion Road, Surbiton, Surrey, KT6 7QD, United Kingdom to 153 Croydon Road Caterham Surrey CR3 6PF on 2024-11-27

View PDF (1 pages)

14/11/2024

Change of details for Mr Nicholas Duncan Bessent as a person with significant control on 2024-11-14

View PDF (2 pages)

30/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

01/08/2024

Registration of charge 093786530003, created on 2024-07-31

View PDF (8 pages)

15/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

05/04/2023

Notification of Charlotte Leanne Seward as a person with significant control on 2023-03-15

View PDF (2 pages)

05/04/2023

Change of details for Mr Nicholas Duncan Bessent as a person with significant control on 2023-03-15

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

08/02/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

18/03/2021

Director's details changed for Mr Nicholas Duncan Bessent on 2021-03-18

View PDF (2 pages)

20/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

14/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

08/04/2020

Registered office address changed from , Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom to 153 Croydon Road Caterham Surrey CR3 6PF on 2020-04-08

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

23/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

05/02/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

13/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

22/02/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

14/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

17/02/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

22/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

12/05/2016

Purchase of own shares.

View PDF (3 pages)

11/03/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (3 pages)

11/03/2016

Statement of capital following an allotment of shares on 2015-12-01

View PDF (3 pages)

24/02/2016

Termination of appointment of David James West as a director on 2015-12-01

View PDF (1 pages)

15/02/2016

Cancellation of shares. Statement of capital on 2015-12-01

View PDF (4 pages)

15/02/2016

Resolutions

View PDF (1 pages)

15/02/2016

Statement of capital following an allotment of shares on 2015-12-01

View PDF (4 pages)

03/02/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

17/04/2015

Registration of charge 093786530002, created on 2015-03-31

View PDF (7 pages)

04/03/2015

Registration of charge 093786530001, created on 2015-03-03

View PDF (5 pages)

08/01/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
870.29K
-
0.00
291.06K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
West, David James	Director	08/01/2015 - 01/12/2015	11
Bessent, Nicholas Duncan	Director	08/01/2015 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALL CUBE HOLDINGS LIMITED

ALL CUBE HOLDINGS LIMITED is an(a) Active company incorporated on 08/01/2015 with the registered office located at 153 Croydon Road, Caterham, Surrey CR3 6PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL CUBE HOLDINGS LIMITED?

ALL CUBE HOLDINGS LIMITED is currently Active. It was registered on 08/01/2015 .

Where is ALL CUBE HOLDINGS LIMITED located?

ALL CUBE HOLDINGS LIMITED is registered at 153 Croydon Road, Caterham, Surrey CR3 6PF.

What does ALL CUBE HOLDINGS LIMITED do?

ALL CUBE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALL CUBE HOLDINGS LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-08 with no updates.