CUBE INTERNATIONAL HOUSING LIMITED

Key Data

Status

Active

Company No.

04791861

Incorporation date

09/06/2003

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 09/06/2003)

30/09/2025

Total exemption full accounts made up to 2024-12-30

View PDF (9 pages)

17/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (4 pages)

02/10/2024

Total exemption full accounts made up to 2023-12-30

View PDF (9 pages)

21/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

02/09/2023

Total exemption full accounts made up to 2022-12-30

View PDF (11 pages)

25/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

24/07/2023

Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

23/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2021-12-30

View PDF (11 pages)

28/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2022

Termination of appointment of Joint Secretarial Services Limited as a secretary on 2022-05-27

View PDF (1 pages)

16/06/2022

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-05-27

View PDF (2 pages)

06/06/2022

Total exemption full accounts made up to 2020-12-30

View PDF (11 pages)

04/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2019-12-30

View PDF (11 pages)

11/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

09/06/2020

Secretary's details changed for Joint Secretarial Services Limited on 2019-08-05

View PDF (1 pages)

16/03/2020

Total exemption full accounts made up to 2018-12-30

View PDF (11 pages)

29/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-09-30

View PDF (1 pages)

18/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (4 pages)

21/02/2019

Total exemption full accounts made up to 2017-12-30

View PDF (11 pages)

15/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

30/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

09/10/2017

Total exemption full accounts made up to 2016-12-30

View PDF (12 pages)

22/09/2017

Director's details changed for Jan Severa on 2017-09-22

View PDF (2 pages)

22/09/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

11/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2017

Total exemption full accounts made up to 2015-12-30

View PDF (12 pages)

20/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (7 pages)

28/07/2016

Director's details changed for Ola Wengberg on 2014-06-30

View PDF (2 pages)

28/07/2016

Director's details changed for Ola Wengberg on 2014-06-30

View PDF (2 pages)

19/02/2016

Total exemption full accounts made up to 2014-12-30

View PDF (9 pages)

15/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

19/02/2015

Total exemption full accounts made up to 2013-12-30

View PDF (9 pages)

10/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (6 pages)

19/11/2013

Total exemption full accounts made up to 2012-12-30

View PDF (11 pages)

25/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

06/01/2013

Total exemption full accounts made up to 2011-12-30

View PDF (9 pages)

13/12/2012

Memorandum and Articles of Association

View PDF (13 pages)

11/12/2012

Certificate of change of name

View PDF (2 pages)

11/12/2012

Change of name notice

View PDF (2 pages)

09/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

14/06/2012

Secretary's details changed for Joint Secretarial Services Limited on 2011-09-19

View PDF (2 pages)

14/06/2012

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2012-06-14

View PDF (1 pages)

03/11/2011

Total exemption full accounts made up to 2010-12-30

View PDF (9 pages)

07/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (6 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-30

View PDF (10 pages)

12/08/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (6 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-30

View PDF (11 pages)

03/07/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

03/07/2009

Director's change of particulars / joakim scholdstrom / 10/06/2008

View PDF (1 pages)

03/07/2009

Director's change of particulars / jan severa / 10/06/2008

View PDF (1 pages)

03/07/2009

Director's change of particulars / ola wengberg / 10/06/2008

View PDF (1 pages)

21/11/2008

Total exemption full accounts made up to 2007-12-30

View PDF (12 pages)

09/07/2008

Return made up to 09/06/08; full list of members

View PDF (5 pages)

24/09/2007

Total exemption full accounts made up to 2006-12-30

View PDF (11 pages)

03/07/2007

Return made up to 09/06/07; full list of members

View PDF (7 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

18/12/2006

Secretary's particulars changed

View PDF (1 pages)

24/11/2006

Registered office changed on 24/11/06 from: atlas house 1 king street london EC2V 8AU

View PDF (1 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-30

View PDF (10 pages)

27/06/2006

Return made up to 09/06/06; full list of members

View PDF (7 pages)

06/09/2005

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

View PDF (1 pages)

29/06/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

21/06/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

06/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

22/06/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

21/10/2003

Director's particulars changed

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

New director appointed

View PDF (2 pages)

25/06/2003

Ad 09/06/03--------- £ si [email protected]=8 £ ic 1/9

View PDF (2 pages)

09/06/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CUBE INTERNATIONAL HOUSING LIMITEDCheck 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

30/12/2024

Next confirmation date

17/07/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	27/05/2022 - Present	1142
Severa, Jan	Director	09/06/2003 - Present	1
Scholdstrom, Joakim	Director	09/06/2003 - Present	-
Wengberg, Ola	Director	09/06/2003 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CUBE INTERNATIONAL HOUSING LIMITED

CUBE INTERNATIONAL HOUSING LIMITED is an(a) Active company incorporated on 09/06/2003 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 4 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 INTERNATIONAL HOUSING LIMITED?

CUBE INTERNATIONAL HOUSING LIMITED is currently Active. It was registered on 09/06/2003 .

Where is CUBE INTERNATIONAL HOUSING LIMITED located?

CUBE INTERNATIONAL HOUSING LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does CUBE INTERNATIONAL HOUSING LIMITED do?

CUBE INTERNATIONAL HOUSING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CUBE INTERNATIONAL HOUSING LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-30.