CUBE COLD EUROPE UK BIDCO LIMITED

Key Data

Status

Active

Company No.

13792106

Incorporation date

09/12/2021

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

21/01/2026

Satisfaction of charge 137921060001 in full

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22/12/2025

Confirmation statement made on 2025-12-08 with no updates

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19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

23/07/2025

Accounts for a small company made up to 2024-12-31

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06/05/2025

Second filing for the appointment of Mr. Paul Philip Jukes as a director

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29/04/2025

Appointment of Mr Paul Philip Jukes as a director on 2025-04-24

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29/04/2025

Termination of appointment of Hardip Singh Rai as a director on 2025-04-24

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01/04/2025

Registration of charge 137921060001, created on 2025-03-26

View PDF (46 pages)

17/12/2024

Change of details for Cube Cold Europe Holdco Limited as a person with significant control on 2024-08-13

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

07/10/2024

Second filing for the appointment of Mr Hardip Singh Rai as a director

View PDF (3 pages)

04/10/2024

Appointment of Mr Hardip Singh Rai as a director on 2024-09-30

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02/10/2024

Termination of appointment of Franciscus Charles Walterus Van Helden as a director on 2024-09-24

View PDF (1 pages)

01/10/2024

Termination of appointment of Gerben Jacob Jan Paauwe as a director on 2024-09-24

View PDF (1 pages)

27/09/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 2024-09-27

View PDF (1 pages)

27/09/2024

Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX

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30/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

13/04/2024

Sub-division of shares on 2022-12-22

View PDF (4 pages)

26/01/2024

Second filing of Confirmation Statement dated 2023-12-08

View PDF (3 pages)

26/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-10-26

View PDF (4 pages)

25/01/2024

Second filing of Confirmation Statement dated 2022-12-08

View PDF (3 pages)

25/01/2024

Second filing of a statement of capital following an allotment of shares on 2022-12-22

View PDF (4 pages)

25/01/2024

Second filing of a statement of capital following an allotment of shares on 2022-12-22

View PDF (4 pages)

25/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-03-29

View PDF (4 pages)

23/01/2024

Statement of capital following an allotment of shares on 2022-07-01

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10/12/2023

Change of share class name or designation

View PDF (2 pages)

08/12/2023

08/12/23 Statement of Capital eur 558334.74

View PDF (6 pages)

29/11/2023

Director's details changed for Mr. Franciscus Charles Walterus Van Helden on 2022-06-21

View PDF (2 pages)

23/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

02/11/2023

Statement of capital following an allotment of shares on 2023-10-26

View PDF (4 pages)

06/04/2023

Sub-division of shares on 2022-12-22

View PDF (4 pages)

06/04/2023

Change of share class name or designation

View PDF (2 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (4 pages)

23/01/2023

Resolutions

View PDF (2 pages)

23/01/2023

Memorandum and Articles of Association

View PDF (41 pages)

20/01/2023

Statement of capital following an allotment of shares on 2022-12-22

View PDF (4 pages)

19/01/2023

Statement of capital following an allotment of shares on 2022-12-22

View PDF (4 pages)

09/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (6 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

08/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

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)

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
Adel El-Gazzar, Mohamed	Director	09/12/2021 - 21/06/2022	16
Paauwe, Gerben Jacob Jan	Director	21/06/2022 - 24/09/2024	2
Spiri, Dominic Lee	Director	09/12/2021 - 21/06/2022	59
CSC CLS (UK) LIMITED	Corporate Secretary	09/12/2021 - Present	1977
Wakefield, Thomas George	Director	21/06/2022 - Present	3

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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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 CUBE COLD EUROPE UK BIDCO LIMITED

CUBE COLD EUROPE UK BIDCO LIMITED is an(a) Active company incorporated on 09/12/2021 with the registered office located at 6 Chesterfield Gardens, Mayfair, London W1J 5BQ. There are currently 5 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 CUBE COLD EUROPE UK BIDCO LIMITED?

CUBE COLD EUROPE UK BIDCO LIMITED is currently Active. It was registered on 09/12/2021 .

Where is CUBE COLD EUROPE UK BIDCO LIMITED located?

CUBE COLD EUROPE UK BIDCO LIMITED is registered at 6 Chesterfield Gardens, Mayfair, London W1J 5BQ.

What does CUBE COLD EUROPE UK BIDCO LIMITED do?

CUBE COLD EUROPE UK BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CUBE COLD EUROPE UK BIDCO LIMITED?

The latest filing was on 21/01/2026: Satisfaction of charge 137921060001 in full.