CUBE TRANSPORTATION EUROPE HOLDCO LIMITED

Key Data

Status

Active

Company No.

11338710

Incorporation date

01/05/2018

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/05/2018)

24/10/2025

Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

22/09/2025

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

View PDF (1 pages)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

02/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (5 pages)

21/03/2025

Appointment of Ms Jinzi Guo as a director on 2025-03-20

View PDF (2 pages)

21/03/2025

Termination of appointment of Enrico Filippo Del Prete as a director on 2025-03-20

View PDF (1 pages)

28/01/2025

Registered office address changed from 6 Chesterfield Gardens, 1st Floor London W1J 5BQ England to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 2025-01-28

View PDF (1 pages)

13/12/2024

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

View PDF (1 pages)

23/07/2024

Resolutions

View PDF (1 pages)

23/07/2024

Statement by Directors

View PDF (1 pages)

23/07/2024

Solvency Statement dated 23/07/24

View PDF (1 pages)

23/07/2024

Statement of capital on 2024-07-23

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

28/01/2024

Memorandum and Articles of Association

View PDF (30 pages)

28/01/2024

Resolutions

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

06/09/2023

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

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

07/02/2023

Termination of appointment of Mohamed Adel El-Gazzar as a director on 2023-02-06

View PDF (1 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-05-12

View PDF (3 pages)

17/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (5 pages)

15/10/2021

Statement of capital on 2021-10-15

View PDF (5 pages)

15/10/2021

Statement by Directors

View PDF (1 pages)

15/10/2021

Solvency Statement dated 14/10/21

View PDF (1 pages)

15/10/2021

Resolutions

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

13/08/2021

Statement of capital on 2021-08-13

View PDF (5 pages)

13/08/2021

Statement by Directors

View PDF (1 pages)

13/08/2021

Solvency Statement dated 12/08/21

View PDF (1 pages)

13/08/2021

Resolutions

View PDF (2 pages)

25/07/2021

Amended full accounts made up to 2019-05-31

View PDF (33 pages)

25/07/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

20/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (5 pages)

17/05/2021

Statement of capital on 2021-05-17

View PDF (5 pages)

16/04/2021

Statement by Directors

View PDF (1 pages)

16/04/2021

Solvency Statement dated 07/04/21

View PDF (1 pages)

16/04/2021

Resolutions

View PDF (2 pages)

17/02/2021

Statement by Directors

View PDF (1 pages)

17/02/2021

Statement of capital on 2021-02-17

View PDF (3 pages)

17/02/2021

Solvency Statement dated 02/02/21

View PDF (1 pages)

17/02/2021

Resolutions

View PDF (1 pages)

04/06/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-06-04

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

28/04/2020

Director's details changed for Mr Maxime Jean Pierre Jacqz on 2020-04-28

View PDF (2 pages)

24/04/2020

Director's details changed for Mr Enrico Filippo Del Prete on 2020-04-24

View PDF (2 pages)

24/04/2020

Director's details changed for Mr Mohamed Adel El-Gazzar on 2020-04-24

View PDF (2 pages)

24/04/2020

Director's details changed for Mr Mohamed Adel El-Gazzar on 2020-03-16

View PDF (2 pages)

15/04/2020

Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

21/01/2020

Statement of capital following an allotment of shares on 2018-07-30

View PDF (3 pages)

07/01/2020

Resolutions

View PDF (2 pages)

27/12/2019

Statement of capital following an allotment of shares on 2019-12-23

View PDF (3 pages)

03/12/2019

Statement of capital following an allotment of shares on 2019-11-29

View PDF (3 pages)

12/11/2019

Current accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

06/11/2019

Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 35 Great St. Helen's London EC3A 6AP

View PDF (1 pages)

15/10/2019

Total exemption full accounts made up to 2019-05-31

View PDF (21 pages)

13/09/2019

Second filing of Confirmation Statement dated 30/04/2019

View PDF (4 pages)

10/06/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (6 pages)

01/05/2019

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

01/05/2019

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

05/07/2018

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 6 Chesterfield Gardens, 1st Floor London W1J 5BQ on 2018-07-05

View PDF (1 pages)

04/07/2018

Termination of appointment of Intertrust (Uk) Limited as a director on 2018-07-02

View PDF (1 pages)

04/07/2018

Appointment of Mr Maxime Jean Pierre Jacqz as a director on 2018-07-02

View PDF (2 pages)

04/07/2018

Appointment of Mr Enrico Filippo Del Prete as a director on 2018-07-02

View PDF (2 pages)

03/05/2018

Director's details changed for Mr Mohamed Adel El-Gazzer on 2018-05-01

View PDF (2 pages)

01/05/2018

Incorporation

View PDF (28 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

30/04/2026

Last change occurred

31/12/2024

Accounts

Full

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	01/05/2018 - Present	1977
Del Prete, Enrico Filippo, Mr.	Director	02/07/2018 - 20/03/2025	22
Adel El-Gazzar, Mohamed	Director	30/04/2018 - 05/02/2023	16
Jacqs, Maxime Jean Pierre	Director	02/07/2018 - Present	13
Guo, Jinzi	Director	20/03/2025 - Present	6

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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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02153348

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Description

About CUBE TRANSPORTATION EUROPE HOLDCO LIMITED

CUBE TRANSPORTATION EUROPE HOLDCO LIMITED is an(a) Active company incorporated on 01/05/2018 with the registered office located at 6 Chesterfield Gardens, Mayfair, London W1J 5BQ. There are currently 3 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 TRANSPORTATION EUROPE HOLDCO LIMITED?

CUBE TRANSPORTATION EUROPE HOLDCO LIMITED is currently Active. It was registered on 01/05/2018 .

Where is CUBE TRANSPORTATION EUROPE HOLDCO LIMITED located?

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

What does CUBE TRANSPORTATION EUROPE HOLDCO LIMITED do?

CUBE TRANSPORTATION EUROPE HOLDCO 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 TRANSPORTATION EUROPE HOLDCO LIMITED?

The latest filing was on 24/10/2025: Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU.