BLUE CUBE CHEMICALS (UK) LIMITED

Key Data

Status

Active

Company No.

08580217

Incorporation date

21/06/2013

Size

Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2013)

11/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

23/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

17/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

03/05/2023

Appointment of Rebecca Ann O'neill as a director on 2023-04-18

View PDF (2 pages)

03/05/2023

Director's details changed for Rebecca Ann O'neill on 2023-04-18

View PDF (2 pages)

03/05/2023

Termination of appointment of David Mark Keune as a director on 2023-04-18

View PDF (1 pages)

15/08/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

03/08/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

22/03/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

25/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

20/04/2020

Appointment of David Mark Keune as a director on 2020-04-16

View PDF (2 pages)

17/04/2020

Appointment of Carlo Manfred Ludwig Spaniol as a director on 2020-04-16

View PDF (2 pages)

17/04/2020

Termination of appointment of Inge Rouwenhorst as a director on 2020-04-16

View PDF (1 pages)

17/04/2020

Termination of appointment of Irene Franck as a director on 2020-04-16

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

24/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

27/03/2019

Notification of Olin Corporation as a person with significant control on 2019-03-27

View PDF (2 pages)

27/03/2019

Withdrawal of a person with significant control statement on 2019-03-27

View PDF (2 pages)

27/03/2019

Notification of a person with significant control statement

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03/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

17/08/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

15/03/2018

Appointment of Teresa Marie Vermillion as a director on 2018-02-28

View PDF (2 pages)

14/03/2018

Appointment of Irene Franck as a director on 2018-02-28

View PDF (2 pages)

14/03/2018

Termination of appointment of Stephen Coryell Curley as a director on 2018-02-28

View PDF (1 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

11/08/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (2 pages)

10/01/2017

Full accounts made up to 2015-12-31

View PDF (30 pages)

10/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

09/06/2016

Termination of appointment of John Edward Fischer as a director on 2016-05-31

View PDF (1 pages)

09/06/2016

Termination of appointment of George Herbert Pain as a director on 2016-05-31

View PDF (1 pages)

09/06/2016

Termination of appointment of John Leroy Mcintosh as a director on 2016-05-31

View PDF (1 pages)

09/06/2016

Appointment of Inge Rouwenhorst as a director on 2016-05-31

View PDF (2 pages)

18/12/2015

Appointment of Stephen Coryell Curley as a director on 2015-11-13

View PDF (2 pages)

04/11/2015

Appointment of Mr John Edward Fischer as a director on 2015-10-05

View PDF (2 pages)

04/11/2015

Appointment of Mr John Leroy Mcintosh as a director on 2015-10-05

View PDF (2 pages)

04/11/2015

Appointment of Mr George Herbert Pain as a director on 2015-10-05

View PDF (2 pages)

03/11/2015

Termination of appointment of Jonathan William Good as a director on 2015-10-05

View PDF (1 pages)

03/11/2015

Termination of appointment of Johanna West as a director on 2015-10-05

View PDF (1 pages)

17/10/2015

Registered office address changed from Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 2015-10-17

View PDF (2 pages)

07/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (3 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-05-22

View PDF (4 pages)

13/05/2015

Appointment of Mr Jonathan William Good as a director on 2015-05-13

View PDF (2 pages)

13/05/2015

Termination of appointment of Nicola Jayne Ephgrave as a director on 2015-05-13

View PDF (1 pages)

24/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (3 pages)

19/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

19/06/2014

Previous accounting period extended from 2013-12-30 to 2013-12-31

View PDF (1 pages)

12/06/2014

Certificate of change of name

View PDF (3 pages)

12/06/2014

Change of name notice

View PDF (2 pages)

03/02/2014

Previous accounting period shortened from 2014-06-30 to 2013-12-30

View PDF (1 pages)

06/08/2013

Appointment of Miss Nicola Jayne Ephgrave as a director

View PDF (2 pages)

05/08/2013

Appointment of Mrs Johanna West as a director

View PDF (2 pages)

05/08/2013

Termination of appointment of Lee Sjoberg as a director

View PDF (1 pages)

21/06/2013

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spaniol, Carlo Manfred Ludwig	Director	16/04/2020 - Present	-
Vermillion, Teresa Marie	Director	28/02/2018 - Present	1
O'neill, Rebecca Ann	Director	18/04/2023 - Present	-
Keune, David Mark	Director	16/04/2020 - 18/04/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About BLUE CUBE CHEMICALS (UK) LIMITED

BLUE CUBE CHEMICALS (UK) LIMITED is an(a) Active company incorporated on 21/06/2013 with the registered office located at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR. There are currently 3 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 BLUE CUBE CHEMICALS (UK) LIMITED?

BLUE CUBE CHEMICALS (UK) LIMITED is currently Active. It was registered on 21/06/2013 .

Where is BLUE CUBE CHEMICALS (UK) LIMITED located?

BLUE CUBE CHEMICALS (UK) LIMITED is registered at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR.

What does BLUE CUBE CHEMICALS (UK) LIMITED do?

BLUE CUBE CHEMICALS (UK) LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for BLUE CUBE CHEMICALS (UK) LIMITED?

The latest filing was on 11/09/2025: Full accounts made up to 2024-12-31.