CUB (UK) LTD

Key Data

Status

Active

Company No.

03759889

Incorporation date

27/04/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/04/1999)

10/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

24/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

16/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (5 pages)

09/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (5 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

25/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

22/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

23/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

29/03/2022

Director's details changed for Mr Louis Michael Fairfax on 2022-03-29

View PDF (2 pages)

29/03/2022

Director's details changed for Ms Jacqueline Clare Fairfax on 2022-03-29

View PDF (2 pages)

29/03/2022

Director's details changed for Mr Michael Lester Fairfax on 2022-03-29

View PDF (2 pages)

29/03/2022

Secretary's details changed for Ms Jacqueline Clare Fairfax on 2022-03-29

View PDF (1 pages)

05/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

31/05/2021

Confirmation statement made on 2021-04-27 with updates

View PDF (4 pages)

11/05/2021

Cancellation of shares. Statement of capital on 2021-03-23

View PDF (6 pages)

05/03/2021

Change of details for Mr Michael Lester Fairfax as a person with significant control on 2019-02-19

View PDF (2 pages)

05/03/2021

Change of details for Mr Louis Michael Fairfax as a person with significant control on 2019-02-19

View PDF (2 pages)

05/03/2021

Change of details for Ms Jacqueline Clare Fairfax as a person with significant control on 2019-02-19

View PDF (2 pages)

18/02/2021

Notification of Michael Lester Fairfax as a person with significant control on 2019-02-19

View PDF (2 pages)

18/02/2021

Notification of Louis Michael Fairfax as a person with significant control on 2019-02-19

View PDF (2 pages)

18/02/2021

Notification of Jacqueline Clare Fairfax as a person with significant control on 2019-02-19

View PDF (2 pages)

18/02/2021

Withdrawal of a person with significant control statement on 2021-02-18

View PDF (2 pages)

01/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

18/06/2020

Confirmation statement made on 2020-04-27 with updates

View PDF (4 pages)

20/09/2019

Cancellation of shares. Statement of capital on 2019-07-26

View PDF (4 pages)

20/09/2019

Purchase of own shares.

View PDF (3 pages)

20/05/2019

Confirmation statement made on 2019-04-27 with updates

View PDF (4 pages)

20/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

14/03/2019

Cancellation of shares. Statement of capital on 2019-02-19

View PDF (6 pages)

14/03/2019

Purchase of own shares.

View PDF (3 pages)

19/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

17/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

20/04/2018

Registered office address changed from March Business Centre Dartford Road March Cambridgeshire PE15 8AN to 6 Melbourne Avenue March PE15 0EN on 2018-04-20

View PDF (1 pages)

18/09/2017

Registration of charge 037598890001, created on 2017-09-01

View PDF (28 pages)

03/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

03/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (6 pages)

09/07/2016

Statement of capital following an allotment of shares on 2016-06-20

View PDF (3 pages)

04/07/2016

Resolutions

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (6 pages)

29/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

08/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (6 pages)

10/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

10/06/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (6 pages)

14/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

19/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (6 pages)

19/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

13/03/2013

Director's details changed for Mr Louis Michael Fairfax on 2013-03-13

View PDF (2 pages)

07/01/2013

Registered office address changed from 17 Taverners Drive Ramsey Huntingdon Cambridgeshire PE26 1SF United Kingdom on 2013-01-07

View PDF (1 pages)

12/12/2012

Certificate of change of name

View PDF (2 pages)

12/12/2012

Change of name notice

View PDF (2 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

24/05/2012

Registered office address changed from 9-11 March Business Centre Dartford Road March Cambs PE15 8AN on 2012-05-24

View PDF (1 pages)

24/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (6 pages)

07/10/2011

Registered office address changed from Welbeck House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY on 2011-10-07

View PDF (2 pages)

31/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (6 pages)

24/05/2011

Register inspection address has been changed

View PDF (1 pages)

08/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

19/07/2010

Registered office address changed from 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP on 2010-07-19

View PDF (2 pages)

19/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

26/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

24/08/2009

Director appointed louis michael fairfax

View PDF (2 pages)

29/05/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

08/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (9 pages)

19/05/2008

Return made up to 27/04/08; full list of members

View PDF (5 pages)

20/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

17/05/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

17/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

09/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

15/05/2006

Return made up to 27/04/06; full list of members

View PDF (3 pages)

12/01/2006

Registered office changed on 12/01/06 from: 35-37 newarke street leicester leicestershire LE1 5SP

View PDF (1 pages)

08/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

04/05/2005

Return made up to 27/04/05; full list of members

View PDF (8 pages)

23/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

15/05/2004

Ad 28/04/04--------- £ si 9@1=9 £ ic 3/12

View PDF (2 pages)

29/04/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

14/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

05/07/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

25/01/2003

Director's particulars changed

View PDF (1 pages)

16/06/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

25/04/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (2 pages)

31/10/2001

Registered office changed on 31/10/01 from: sheene road gorse hill leicester leicestershire LE4 1BF

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

Ad 03/10/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

02/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

16/03/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (2 pages)

15/05/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (2 pages)

08/11/1999

Registered office changed on 08/11/99 from: unit 11 midway business centre bridge street industrial estate clay cross, chesterfield derbyshire S45 9NU

View PDF (1 pages)

20/07/1999

Accounting reference date shortened from 30/04/00 to 31/10/99

View PDF (1 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

Ad 17/06/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/07/1999

Registered office changed on 06/07/99 from: unit 11 midway business centre bridge street industrial estate clay cross chesterfield S45 9NU

View PDF (1 pages)

10/05/1999

Secretary resigned

View PDF (1 pages)

10/05/1999

Director resigned

View PDF (1 pages)

27/04/1999

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-6.16 % *

* during past year

Cash in Bank

£220,590.00

Business linkages

Check business linkages of CUB (UK) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

06/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
12
314.62K
-
0.00
235.07K
-

2022
12
332.34K
-
0.00
220.59K
-

2022
12
332.34K
-
0.00
220.59K
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

332.34K £5.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

220.59K £-6.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fairfax, Jacqueline Clare	Director	03/10/2001 - Present	2
Fairfax, Michael Lester	Director	17/06/1999 - Present	3
Fairfax, Louis Michael	Director	01/08/2009 - Present	3

Persons with Significant Control

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

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About CUB (UK) LTD

CUB (UK) LTD is an(a) Active company incorporated on 27/04/1999 with the registered office located at 6 Melbourne Avenue, March PE15 0EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CUB (UK) LTD?

CUB (UK) LTD is currently Active. It was registered on 27/04/1999 .

Where is CUB (UK) LTD located?

CUB (UK) LTD is registered at 6 Melbourne Avenue, March PE15 0EN.

What does CUB (UK) LTD do?

CUB (UK) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CUB (UK) LTD have?

CUB (UK) LTD had 12 employees in 2022.

What is the latest filing for CUB (UK) LTD?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-06 with no updates.