CUBE TELECOM EUROPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12885958

Incorporation date

17/09/2020

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/09/2020)

22/10/2025

Director's details changed for Mr Jaime Rodriguez-Ramos Fernandez on 2023-12-19

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (5 pages)

06/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (83 pages)

22/09/2025

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

View PDF (1 pages)

02/07/2025

Statement of capital following an allotment of shares on 2025-06-13

View PDF (3 pages)

09/06/2025

Termination of appointment of Charlotte Lois Walker as a director on 2025-06-09

View PDF (1 pages)

09/06/2025

Appointment of Mr Matthew Brian Thompson as a director on 2025-06-09

View PDF (2 pages)

16/04/2025

Statement of capital following an allotment of shares on 2025-04-08

View PDF (3 pages)

24/12/2024

Statement of capital following an allotment of shares on 2024-12-16

View PDF (3 pages)

13/12/2024

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

View PDF (1 pages)

18/11/2024

Amended group of companies' accounts made up to 2023-12-31

View PDF (72 pages)

25/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (72 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (5 pages)

01/10/2024

Registered office address changed from 6 Chesterfield Gardens Mayfair London England W1J 5BQ England to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 2024-10-01

View PDF (1 pages)

01/10/2024

Director's details changed for Ms. Charlotte Lois Walker on 2024-08-14

View PDF (2 pages)

30/08/2024

Statement of capital following an allotment of shares on 2024-08-20

View PDF (3 pages)

14/08/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London England W1J 5BQ on 2024-08-14

View PDF (1 pages)

14/08/2024

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

View PDF (1 pages)

14/08/2024

Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

16/05/2024

Statement of capital following an allotment of shares on 2024-05-03

View PDF (3 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-02-22

View PDF (3 pages)

08/02/2024

Statement of capital following an allotment of shares on 2024-02-01

View PDF (3 pages)

27/01/2024

Memorandum and Articles of Association

View PDF (30 pages)

27/01/2024

Resolutions

View PDF (3 pages)

18/10/2023

Confirmation statement made on 2023-10-15 with updates

View PDF (5 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (73 pages)

06/09/2023

Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 2023-09-05

View PDF (2 pages)

06/09/2023

Director's details changed for Maxime Jean Pierre Jacqz on 2023-09-06

View PDF (2 pages)

20/04/2023

Director's details changed for Ms. Charlotte Lois Walker on 2023-04-20

View PDF (2 pages)

08/02/2023

Termination of appointment of Dominic Lee Spiri as a director on 2023-01-30

View PDF (1 pages)

08/02/2023

Appointment of Ms. Charlotte Lois Walker as a director on 2023-01-30

View PDF (2 pages)

25/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (63 pages)

22/01/2023

Statement of capital following an allotment of shares on 2023-01-11

View PDF (3 pages)

19/01/2023

Appointment of Mr. Adeel Ahmad as a director on 2023-01-20

View PDF (2 pages)

19/01/2023

Termination of appointment of Adeel Ahmad as a director on 2023-01-20

View PDF (1 pages)

11/01/2023

Appointment of Ms. Charlotte Lois Walker as a director on 2023-01-11

View PDF (2 pages)

11/01/2023

Termination of appointment of Charlotte Lois Walker as a director on 2023-01-11

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

10/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

29/10/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (4 pages)

04/10/2021

Statement of capital following an allotment of shares on 2021-09-14

View PDF (3 pages)

22/09/2021

Termination of appointment of Mohamed Adel El-Gazzar as a director on 2021-09-16

View PDF (1 pages)

22/09/2021

Termination of appointment of Enrico Filippo Del Prete as a director on 2021-09-16

View PDF (1 pages)

22/09/2021

Appointment of Mr Maxime Jean Pierre Jacqz as a director on 2021-09-16

View PDF (2 pages)

25/08/2021

Sub-division of shares on 2021-07-06

View PDF (4 pages)

13/08/2021

Redenomination of shares. Statement of capital 2021-07-06

View PDF (4 pages)

25/07/2021

Consolidation of shares on 2021-07-06

View PDF (4 pages)

23/07/2021

Previous accounting period shortened from 2021-12-31 to 2020-12-31

View PDF (1 pages)

12/07/2021

Statement of capital following an allotment of shares on 2021-07-06

View PDF (3 pages)

18/06/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

11/12/2020

Appointment of Intertrust (Uk) Limited as a secretary on 2020-12-02

View PDF (2 pages)

11/12/2020

Registered office address changed from 6 Chesterfield, 6 Chesterfield Gardens Mayfair London W1J 5BQ United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-12-11

View PDF (1 pages)

16/10/2020

Notification of a person with significant control statement

View PDF (2 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (5 pages)

15/10/2020

Certificate of change of name

View PDF (2 pages)

14/10/2020

Appointment of Mr Enrico Filippo Del Prete as a director on 2020-10-14

View PDF (2 pages)

14/10/2020

Termination of appointment of Paul Alan Newcombe as a director on 2020-10-14

View PDF (1 pages)

14/10/2020

Appointment of Mr Dominic Lee Spiri as a director on 2020-10-14

View PDF (2 pages)

14/10/2020

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2020-10-14

View PDF (1 pages)

14/10/2020

Appointment of Mr Mohamed Adel El-Gazzar as a director on 2020-10-14

View PDF (2 pages)

14/10/2020

Cessation of Hackwood Secretaries Limited as a person with significant control on 2020-10-14

View PDF (1 pages)

14/10/2020

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 6 Chesterfield, 6 Chesterfield Gardens Mayfair London W1J 5BQ on 2020-10-14

View PDF (1 pages)

17/09/2020

Incorporation

View PDF (37 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

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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
CSC CLS (UK) LIMITED	Corporate Secretary	02/12/2020 - Present	1977
Spiri, Dominic Lee	Director	14/10/2020 - 30/01/2023	59
Ahmad, Adeel	Director	20/01/2023 - 20/01/2023	15
Del Prete, Enrico Filippo, Mr.	Director	14/10/2020 - 16/09/2021	22
Fernandez, Jaime Rodriguez-Ramos	Director	05/09/2023 - Present	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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12/09/1990

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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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06/01/2005

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

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Description

About CUBE TELECOM EUROPE HOLDINGS LIMITED

CUBE TELECOM EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 17/09/2020 with the registered office located at 6 Chesterfield Gardens, Mayfair, London W1J 5BQ. 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 TELECOM EUROPE HOLDINGS LIMITED?

CUBE TELECOM EUROPE HOLDINGS LIMITED is currently Active. It was registered on 17/09/2020 .

Where is CUBE TELECOM EUROPE HOLDINGS LIMITED located?

CUBE TELECOM EUROPE HOLDINGS LIMITED is registered at 6 Chesterfield Gardens, Mayfair, London W1J 5BQ.

What does CUBE TELECOM EUROPE HOLDINGS LIMITED do?

CUBE TELECOM EUROPE HOLDINGS 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 TELECOM EUROPE HOLDINGS LIMITED?

The latest filing was on 22/10/2025: Director's details changed for Mr Jaime Rodriguez-Ramos Fernandez on 2023-12-19.