CUBE INTERIOR SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05302645

Incorporation date

02/12/2004

Size

Audit Exemption Subsidiary

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2004)

03/02/2026

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

21/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

21/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

21/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (32 pages)

21/07/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (5 pages)

21/05/2025

Previous accounting period extended from 2024-10-31 to 2025-03-31

View PDF (1 pages)

17/12/2024

Termination of appointment of Mark Joseph Scott as a director on 2024-12-17

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

13/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

13/04/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (7 pages)

29/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (33 pages)

04/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

29/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

29/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

29/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (34 pages)

29/03/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (7 pages)

14/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

30/05/2022

Registered office address changed from The Old Post Office 33 Station Road Egham Surrey TW20 9LA to Windsor Two Arthur Road Windsor SL4 1RS on 2022-05-30

View PDF (1 pages)

07/03/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (7 pages)

07/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (33 pages)

07/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

07/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

20/02/2021

Audit exemption subsidiary accounts made up to 2020-10-31

View PDF (7 pages)

20/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/10/20

View PDF (34 pages)

20/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/10/20

View PDF (1 pages)

20/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

15/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

09/11/2020

Audit exemption subsidiary accounts made up to 2019-10-31

View PDF (7 pages)

09/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/10/19

View PDF (34 pages)

09/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/10/19

View PDF (1 pages)

09/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/10/19

View PDF (3 pages)

17/02/2020

Satisfaction of charge 053026450003 in full

View PDF (1 pages)

17/02/2020

Satisfaction of charge 053026450002 in full

View PDF (1 pages)

17/02/2020

Satisfaction of charge 053026450004 in full

View PDF (1 pages)

13/01/2020

Previous accounting period extended from 2019-04-30 to 2019-10-31

View PDF (1 pages)

11/01/2020

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

09/12/2019

Registration of charge 053026450005, created on 2019-11-27

View PDF (51 pages)

29/11/2019

Appointment of Mr Gary James Chandler as a director on 2019-11-18

View PDF (2 pages)

01/10/2019

Termination of appointment of Aki Stamatis as a director on 2019-10-01

View PDF (1 pages)

01/03/2019

Termination of appointment of Clive Graham Lucking as a director on 2019-03-01

View PDF (1 pages)

05/02/2019

Audit exemption subsidiary accounts made up to 2018-04-30

View PDF (23 pages)

16/01/2019

Consolidated accounts of parent company for subsidiary company period ending 30/04/18

View PDF (40 pages)

16/01/2019

Audit exemption statement of guarantee by parent company for period ending 30/04/18

View PDF (3 pages)

16/01/2019

Notice of agreement to exemption from audit of accounts for period ending 30/04/18

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

19/10/2018

Director's details changed for Mr Aki Stamatis on 2018-10-18

View PDF (2 pages)

19/10/2018

Director's details changed for Mr Clive Graham Lucking on 2018-10-18

View PDF (2 pages)

24/04/2018

Termination of appointment of Trevor Hall as a director on 2018-04-18

View PDF (1 pages)

20/02/2018

Termination of appointment of Rupert Shaw as a director on 2018-02-20

View PDF (1 pages)

20/02/2018

Termination of appointment of Paul Fitzpatrick as a director on 2018-02-20

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

11/10/2017

Full accounts made up to 2017-04-30

View PDF (24 pages)

08/08/2017

Previous accounting period extended from 2017-04-29 to 2017-04-30

View PDF (2 pages)

05/07/2017

Registration of charge 053026450004, created on 2017-07-05

View PDF (8 pages)

05/07/2017

Part of the property or undertaking has been released and no longer forms part of charge 053026450003

View PDF (5 pages)

05/07/2017

Part of the property or undertaking has been released and no longer forms part of charge 053026450002

View PDF (5 pages)

29/03/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

25/01/2017

Full accounts made up to 2016-04-29

View PDF (24 pages)

02/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

04/10/2016

Appointment of Mr Rupert Shaw as a director on 2016-10-04

View PDF (2 pages)

09/05/2016

Appointment of Mr Mark Joseph Scott as a director on 2016-05-09

View PDF (2 pages)

21/04/2016

Current accounting period shortened from 2016-04-30 to 2016-04-29

View PDF (2 pages)

15/01/2016

Termination of appointment of Nigel Hudson as a director on 2015-12-31

View PDF (1 pages)

15/01/2016

Termination of appointment of Nigel Hudson as a secretary on 2015-12-31

View PDF (1 pages)

15/12/2015

Full accounts made up to 2015-04-30

View PDF (19 pages)

02/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (7 pages)

17/02/2015

Full accounts made up to 2014-04-30

View PDF (19 pages)

06/01/2015

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (7 pages)

26/03/2014

Registration of charge 053026450003

View PDF (34 pages)

21/03/2014

Registration of charge 053026450002

View PDF (36 pages)

24/12/2013

Full accounts made up to 2013-04-30

View PDF (18 pages)

04/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (7 pages)

04/12/2013

Director's details changed for Nigel Hudson on 2012-07-01

View PDF (2 pages)

13/11/2013

Appointment of Mr Paul Fitzpatrick as a director

View PDF (2 pages)

13/11/2013

Termination of appointment of Michael Till as a director

View PDF (1 pages)

16/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

24/01/2013

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (8 pages)

24/01/2013

Secretary's details changed for Nigel Hudson on 2012-07-27

View PDF (2 pages)

06/11/2012

Full accounts made up to 2012-04-30

View PDF (18 pages)

30/01/2012

Full accounts made up to 2011-04-30

View PDF (15 pages)

05/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (8 pages)

09/12/2010

Full accounts made up to 2010-04-30

View PDF (15 pages)

06/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (8 pages)

06/08/2010

Termination of appointment of Nichola Dwight as a director

View PDF (1 pages)

05/02/2010

Full accounts made up to 2009-04-30

View PDF (15 pages)

04/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (7 pages)

04/01/2010

Director's details changed for Clive Graham Lucking on 2009-12-22

View PDF (2 pages)

04/01/2010

Director's details changed for Michael Till on 2009-12-22

View PDF (2 pages)

04/01/2010

Director's details changed for Aki Stamatis on 2009-12-22

View PDF (2 pages)

04/01/2010

Director's details changed for Nichola Dwight on 2009-12-22

View PDF (2 pages)

04/01/2010

Director's details changed for Trevor Hall on 2009-12-22

View PDF (2 pages)

04/01/2010

Director's details changed for Nigel Hudson on 2009-12-22

View PDF (2 pages)

23/02/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

09/12/2008

Return made up to 02/12/08; full list of members

View PDF (5 pages)

09/12/2008

Director's change of particulars / trevor hall / 23/09/2008

View PDF (1 pages)

29/10/2008

Director appointed michael till

View PDF (2 pages)

17/01/2008

Full accounts made up to 2007-04-30

View PDF (14 pages)

20/12/2007

Return made up to 02/12/07; full list of members

View PDF (4 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (1 pages)

02/05/2007

Return made up to 02/12/06; full list of members; amend

View PDF (9 pages)

23/04/2007

Director resigned

View PDF (1 pages)

03/02/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

02/01/2007

Return made up to 02/12/06; full list of members

View PDF (3 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

09/08/2006

Resolutions

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (1 pages)

29/12/2005

Return made up to 02/12/05; full list of members

View PDF (7 pages)

28/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

Ad 01/03/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

07/03/2005

Resolutions

View PDF (8 pages)

07/03/2005

New director appointed

View PDF (2 pages)

22/02/2005

Certificate of change of name

View PDF (2 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Accounting reference date extended from 31/12/05 to 30/04/06

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

22/12/2004

Registered office changed on 22/12/04 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

02/12/2004

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

02/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/12/2004 - 15/12/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/12/2004 - 15/12/2004	67500
Lucking, Clive Graham	Director	15/12/2004 - 01/03/2019	14
Chandler, Gary James	Director	18/11/2019 - Present	10
Finn, Stephen David	Secretary	15/12/2004 - 01/03/2005	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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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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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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Description

About CUBE INTERIOR SOLUTIONS LIMITED

CUBE INTERIOR SOLUTIONS LIMITED is an(a) Active company incorporated on 02/12/2004 with the registered office located at Windsor Two, Arthur Road, Windsor SL4 1RS. There is currently 1 active director 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 INTERIOR SOLUTIONS LIMITED?

CUBE INTERIOR SOLUTIONS LIMITED is currently Active. It was registered on 02/12/2004 .

Where is CUBE INTERIOR SOLUTIONS LIMITED located?

CUBE INTERIOR SOLUTIONS LIMITED is registered at Windsor Two, Arthur Road, Windsor SL4 1RS.

What does CUBE INTERIOR SOLUTIONS LIMITED do?

CUBE INTERIOR SOLUTIONS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CUBE INTERIOR SOLUTIONS LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2025-12-02 with no updates.