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ALL CUBE LIMITED

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ALL CUBE LIMITED

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Key Data

Status

Active

Company No.

06462422

Incorporation date

03/01/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

153 Croydon Road, Caterham, Surrey CR3 6PFCopy
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Latest events (Record since 03/01/2008)
dot icon18/03/2026
Confirmation statement made on 2026-01-03 with no updates
View PDF (3 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon16/01/2025
Confirmation statement made on 2025-01-03 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon27/11/2024
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)
dot icon30/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
View PDF (1 pages)
dot icon15/01/2024
Confirmation statement made on 2024-01-03 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon01/02/2023
Confirmation statement made on 2023-01-03 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon28/06/2022
Appointment of Charlotte Leanne Seward as a director on 2022-05-11
View PDF (2 pages)
dot icon09/02/2022
Confirmation statement made on 2022-01-03 with no updates
View PDF (3 pages)
dot icon29/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon18/03/2021
Director's details changed for Mr Nicholas Duncan Bessent on 2021-03-18
View PDF (2 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-03 with no updates
View PDF (3 pages)
dot icon14/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon08/04/2020
Change of details for All Cube Holdings Limited as a person with significant control on 2020-04-07
View PDF (2 pages)
dot icon08/04/2020
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Unit 26, Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7QD on 2020-04-08
View PDF (1 pages)
dot icon12/02/2020
Confirmation statement made on 2020-01-03 with no updates
View PDF (3 pages)
dot icon23/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-03 with no updates
View PDF (3 pages)
dot icon13/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon22/02/2018
Confirmation statement made on 2018-01-03 with no updates
View PDF (3 pages)
dot icon25/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon17/02/2017
Confirmation statement made on 2017-01-03 with updates
View PDF (5 pages)
dot icon22/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon11/03/2016
Annual return made up to 2016-01-03 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2016
Director's details changed for Nicholas Duncan Bessent on 2016-01-01
View PDF (2 pages)
dot icon03/02/2016
Termination of appointment of Donna West as a secretary on 2015-12-01
View PDF (1 pages)
dot icon03/02/2016
Termination of appointment of David James West as a director on 2015-12-01
View PDF (1 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon04/03/2015
Registration of charge 064624220001, created on 2015-03-02
View PDF (5 pages)
dot icon21/01/2015
Annual return made up to 2015-01-03 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2014
Current accounting period extended from 2014-06-30 to 2014-12-31
View PDF (1 pages)
dot icon28/02/2014
Annual return made up to 2014-01-03 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2014
Director's details changed for Nicholas Duncan Bessent on 2014-01-06
View PDF (2 pages)
dot icon28/01/2014
Certificate of change of name
View PDF (2 pages)
dot icon28/01/2014
Change of name notice
View PDF (2 pages)
dot icon22/01/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon03/01/2014
Registered office address changed from 7a Rainbow Industrial Estate Raynes Park London SW20 0JY on 2014-01-03
View PDF (1 pages)
dot icon07/01/2013
Annual return made up to 2013-01-03 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2012
Total exemption full accounts made up to 2012-06-30
View PDF (10 pages)
dot icon30/01/2012
Total exemption full accounts made up to 2011-06-30
View PDF (17 pages)
dot icon05/01/2012
Annual return made up to 2012-01-03 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2011
Total exemption full accounts made up to 2010-06-30
View PDF (10 pages)
dot icon18/01/2011
Annual return made up to 2011-01-03 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/05/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/05/2010
Annual return made up to 2010-01-03 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2010
Director's details changed for Nicholas Duncan Bessent on 2010-01-03
View PDF (2 pages)
dot icon08/11/2009
Total exemption full accounts made up to 2009-06-30
View PDF (18 pages)
dot icon08/07/2009
Return made up to 04/06/09; full list of members
View PDF (5 pages)
dot icon08/07/2009
Director's change of particulars / nicholas bessent / 04/06/2009
View PDF (1 pages)
dot icon17/06/2009
Director's change of particulars / nicholas bessent / 04/06/2009
View PDF (1 pages)
dot icon23/04/2009
Secretary appointed donna west
View PDF (1 pages)
dot icon23/04/2009
Appointment terminated secretary stacey arnold
View PDF (1 pages)
dot icon26/01/2009
Accounting reference date extended from 31/12/2008 to 30/06/2009
View PDF (1 pages)
dot icon30/09/2008
Secretary appointed stacey arnold
View PDF (1 pages)
dot icon30/09/2008
Appointment terminated secretary amanda stephens
View PDF (1 pages)
dot icon14/01/2008
Accounting reference date shortened from 31/01/09 to 31/12/08
View PDF (1 pages)
dot icon03/01/2008
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext 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
13
1.08M
-
0.00
143.66K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
West, David James
Director
03/01/2008 - 01/12/2015
11
Bessent, Nicholas Duncan
Director
03/01/2008 - Present
13
Seward, Charlotte Leanne
Director
11/05/2022 - Present
1
Arnold, Stacey
Secretary
02/09/2008 - 14/11/2008
-
Stephens, Amanda Louise
Secretary
03/01/2008 - 02/09/2008
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ALL CUBE LIMITED

ALL CUBE LIMITED is an(a) Active company incorporated on 03/01/2008 with the registered office located at 153 Croydon Road, Caterham, Surrey CR3 6PF. There are currently 2 active directors 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 LIMITED?

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ALL CUBE LIMITED is currently Active. It was registered on 03/01/2008 .

Where is ALL CUBE LIMITED located?

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

What does ALL CUBE LIMITED do?

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ALL CUBE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALL CUBE LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-01-03 with no updates.