BLUE CUBE SECURITY HOLDINGS LIMITED

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BLUE CUBE SECURITY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07568190

Incorporation date

17/03/2011

Size

Group

Contacts

Registered address

Registered address

Ratana House, Saint Hill Road, East Grinstead, West Sussex RH19 4JUCopy
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Latest events (Record since 17/03/2011)
dot icon20/01/2026
Confirmation statement made on 2026-01-19 with no updates
dot icon19/01/2026
Secretary's details changed for Mrs Kirsy Boxall on 2026-01-01
dot icon01/12/2025
Appointment of Mrs Kirsy Boxall as a secretary on 2025-12-01
dot icon04/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon24/07/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon10/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/08/2024
Registered office address changed from Ratana House Saint Hill Road East Grinstead East Sussex RH19 4JU England to Ratana House Saint Hill Road East Grinstead West Sussex RH19 4JU on 2024-08-22
dot icon02/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon08/05/2024
Resolutions
dot icon08/01/2024
Change of details for Mr Gary John Haycock-West as a person with significant control on 2016-04-06
dot icon08/01/2024
Termination of appointment of Christopher John Core as a secretary on 2024-01-08
dot icon28/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon11/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/09/2021
Compulsory strike-off action has been discontinued
dot icon21/09/2021
First Gazette notice for compulsory strike-off
dot icon15/09/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/10/2020
Registered office address changed from Fairway House Portland Road East Grinstead West Sussex RH19 4ET to Ratana House Saint Hill Road East Grinstead East Sussex RH19 4JU on 2020-10-27
dot icon08/09/2020
Confirmation statement made on 2020-06-30 with updates
dot icon12/02/2020
Total exemption full accounts made up to 2018-12-31
dot icon03/02/2020
Appointment of Mr Robert James Swainson as a director on 2020-01-21
dot icon09/01/2020
Sub-division of shares on 2019-12-24
dot icon09/01/2020
Change of share class name or designation
dot icon09/01/2020
Resolutions
dot icon15/11/2019
Previous accounting period shortened from 2019-06-30 to 2018-12-31
dot icon15/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon11/01/2019
Total exemption full accounts made up to 2018-06-30
dot icon26/09/2018
Previous accounting period extended from 2017-12-31 to 2018-06-30
dot icon11/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon14/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon14/07/2017
Termination of appointment of Andrea Sophia Cater as a secretary on 2017-07-03
dot icon10/05/2017
Appointment of Mr Christopher John Core as a secretary on 2017-05-10
dot icon10/05/2017
Secretary's details changed for Miss Andrea Sophia Cater on 2017-05-10
dot icon12/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon25/11/2015
Director's details changed for Mr Gary John Haycock-West on 2015-11-25
dot icon04/08/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon22/06/2015
Full accounts made up to 2014-12-31
dot icon18/05/2015
Registered office address changed from 13 Riverview Business Park Station Road Forest Row East Sussex RH18 5FS to Fairway House Portland Road East Grinstead West Sussex RH19 4ET on 2015-05-18
dot icon14/10/2014
Full accounts made up to 2013-12-31
dot icon22/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon23/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon14/03/2013
Total exemption small company accounts made up to 2011-12-31
dot icon14/12/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
dot icon17/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon08/12/2011
Second filing of SH01 previously delivered to Companies House
dot icon11/07/2011
Certificate of change of name
dot icon11/07/2011
Change of name notice
dot icon30/06/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon30/06/2011
Registered office address changed from 13 Riverview Business Park Station Road Forest Row East Sussex RH18 5FS England on 2011-06-30
dot icon30/06/2011
Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 2011-06-30
dot icon30/06/2011
Appointment of Miss Andrea Sophia Cater as a secretary
dot icon09/05/2011
Resolutions
dot icon06/05/2011
Statement of capital following an allotment of shares on 2011-03-30
dot icon17/03/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
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
0
113.00
-
0.00
-
-
2022
0
49.93K
-
0.00
-
-
2022
0
49.93K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

49.93K £Ascended44.08K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haycock-West, Gary John
Director
17/03/2011 - Present
12
Swainson, Robert James
Director
21/01/2020 - Present
5
Core, Christopher John
Secretary
10/05/2017 - 08/01/2024
-
Boxall, Kirsy
Secretary
01/12/2025 - Present
-

Persons with Significant Control

2
psc login icon

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 BLUE CUBE SECURITY HOLDINGS LIMITED

BLUE CUBE SECURITY HOLDINGS LIMITED is an(a) Active company incorporated on 17/03/2011 with the registered office located at Ratana House, Saint Hill Road, East Grinstead, West Sussex RH19 4JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE CUBE SECURITY HOLDINGS LIMITED?

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BLUE CUBE SECURITY HOLDINGS LIMITED is currently Active. It was registered on 17/03/2011 .

Where is BLUE CUBE SECURITY HOLDINGS LIMITED located?

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BLUE CUBE SECURITY HOLDINGS LIMITED is registered at Ratana House, Saint Hill Road, East Grinstead, West Sussex RH19 4JU.

What does BLUE CUBE SECURITY HOLDINGS LIMITED do?

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BLUE CUBE SECURITY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLUE CUBE SECURITY HOLDINGS LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-19 with no updates.