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CUBEX LAND LIMITED

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CUBEX LAND LIMITED

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Key Data

Status

Active

Company No.

05179869

Incorporation date

14/07/2004

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AECopy
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Latest events (Record since 14/07/2004)
dot icon29/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon25/09/2025
Confirmation statement made on 2025-09-11 with no updates
View PDF (3 pages)
dot icon25/09/2025
Change of details for Jedi Holdings Limited as a person with significant control on 2025-09-18
View PDF (2 pages)
dot icon24/09/2025
Director's details changed for Joseph Edward Downey on 2025-07-17
View PDF (2 pages)
dot icon26/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon19/09/2024
Confirmation statement made on 2024-09-11 with no updates
View PDF (3 pages)
dot icon27/11/2023
Director's details changed for Mr. Raymond John Stewart Palmer on 2023-11-14
View PDF (2 pages)
dot icon27/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon19/09/2023
Termination of appointment of Steven Jon Wright as a director on 2023-09-14
View PDF (1 pages)
dot icon19/09/2023
Appointment of Mr Patrick Drew Freestone as a director on 2023-09-14
View PDF (2 pages)
dot icon11/09/2023
Confirmation statement made on 2023-09-11 with updates
View PDF (3 pages)
dot icon12/05/2023
Memorandum and Articles of Association
View PDF (12 pages)
dot icon12/05/2023
Resolutions
View PDF (1 pages)
dot icon26/04/2023
Notification of Jedi Holdings Limited as a person with significant control on 2023-04-21
View PDF (2 pages)
dot icon26/04/2023
Confirmation statement made on 2023-04-25 with updates
View PDF (4 pages)
dot icon25/04/2023
Termination of appointment of Peter Nigel Walford as a director on 2023-04-21
View PDF (1 pages)
dot icon06/01/2023
Confirmation statement made on 2023-01-05 with no updates
View PDF (3 pages)
dot icon12/07/2022
Termination of appointment of Alexander David William Price as a director on 2022-07-01
View PDF (1 pages)
dot icon12/07/2022
Appointment of Charles Alexander Allen as a director on 2022-07-01
View PDF (2 pages)
dot icon05/01/2022
Confirmation statement made on 2022-01-05 with updates
View PDF (4 pages)
dot icon22/12/2021
Audit exemption subsidiary accounts made up to 2021-03-31
View PDF (9 pages)
dot icon21/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (1 pages)
dot icon07/12/2021
Memorandum and Articles of Association
View PDF (12 pages)
dot icon07/12/2021
Resolutions
View PDF (1 pages)
dot icon26/11/2021
Appointment of Joseph Edward Downey as a director on 2021-11-23
View PDF (2 pages)
dot icon24/11/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
View PDF (89 pages)
dot icon24/11/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/21
View PDF (3 pages)
dot icon18/11/2021
Confirmation statement made on 2021-11-06 with no updates
View PDF (3 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon06/11/2020
Appointment of Mr Steven Jon Wright as a director on 2020-11-06
View PDF (2 pages)
dot icon06/11/2020
Confirmation statement made on 2020-11-06 with updates
View PDF (4 pages)
dot icon06/11/2020
Termination of appointment of Gavin Edward Bridge as a director on 2020-11-05
View PDF (1 pages)
dot icon01/10/2020
Termination of appointment of David Anthony Roberts as a secretary on 2020-10-01
View PDF (1 pages)
dot icon01/10/2020
Termination of appointment of David Anthony Roberts as a director on 2020-10-01
View PDF (1 pages)
dot icon16/07/2020
Confirmation statement made on 2020-07-14 with updates
View PDF (4 pages)
dot icon30/04/2020
Secretary's details changed for Mr David Anthony Roberts on 2020-04-30
View PDF (1 pages)
dot icon30/04/2020
Director's details changed for Mr David Anthony Roberts on 2020-04-30
View PDF (2 pages)
dot icon30/04/2020
Director's details changed for Mr Peter Nigel Walford on 2020-04-30
View PDF (2 pages)
dot icon30/04/2020
Director's details changed for Mr Gavin Edward Bridge on 2020-04-30
View PDF (2 pages)
dot icon30/04/2020
Director's details changed for Mr Alexander David William Price on 2020-04-30
View PDF (2 pages)
dot icon30/04/2020
Director's details changed for Mr. Raymond John Stewart Palmer on 2020-04-30
View PDF (2 pages)
dot icon30/04/2020
Change of details for Palmer Capital Partners Limited as a person with significant control on 2020-04-30
View PDF (2 pages)
dot icon19/12/2019
Registered office address changed from Time & Life Building One Bruton Street 6th Floor Mayfair London W1J 6TL to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 2019-12-19
View PDF (1 pages)
dot icon14/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-14 with no updates
View PDF (3 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-14 with no updates
View PDF (3 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon17/07/2017
Confirmation statement made on 2017-07-14 with no updates
View PDF (3 pages)
dot icon18/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon27/07/2016
Confirmation statement made on 2016-07-14 with updates
View PDF (6 pages)
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon17/07/2015
Annual return made up to 2015-07-14 with full list of shareholders
View PDF (8 pages)
dot icon30/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon22/10/2014
Previous accounting period shortened from 2014-07-30 to 2014-03-31
View PDF (1 pages)
dot icon11/08/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon16/07/2014
Annual return made up to 2014-07-14 with full list of shareholders
View PDF (8 pages)
dot icon15/07/2014
Director's details changed for Mr Alexander David William Price on 2014-07-15
View PDF (2 pages)
dot icon30/04/2014
Previous accounting period shortened from 2013-07-31 to 2013-07-30
View PDF (1 pages)
dot icon16/04/2014
Director's details changed for Gavin Edward Bridge on 2014-04-16
View PDF (2 pages)
dot icon23/07/2013
Annual return made up to 2013-07-14 with full list of shareholders
View PDF (8 pages)
dot icon09/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon16/07/2012
Annual return made up to 2012-07-14 with full list of shareholders
View PDF (8 pages)
dot icon02/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon12/10/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon22/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
View PDF (8 pages)
dot icon20/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (8 pages)
dot icon04/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon04/08/2009
Return made up to 14/07/09; full list of members
View PDF (5 pages)
dot icon01/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon30/07/2008
Return made up to 14/07/08; full list of members
View PDF (5 pages)
dot icon30/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon10/04/2008
Appointment terminated director crispin auden
View PDF (1 pages)
dot icon05/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon11/09/2007
Return made up to 14/07/07; full list of members
View PDF (9 pages)
dot icon08/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon02/08/2006
Return made up to 14/07/06; full list of members
View PDF (10 pages)
dot icon18/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (4 pages)
dot icon11/08/2005
Return made up to 14/07/05; full list of members
View PDF (9 pages)
dot icon23/06/2005
Registered office changed on 23/06/05 from: 17 clifford street london W1S 3RQ
View PDF (1 pages)
dot icon14/07/2004
Incorporation
View PDF (24 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, Charles Alexander
Director
01/07/2022 - Present
74
Price, Alexander David William
Director
14/07/2004 - 01/07/2022
277
Downey, Joseph Edward
Director
23/11/2021 - Present
6
Walford, Peter Nigel
Director
14/07/2004 - 21/04/2023
14
Wright, Steven Jon
Director
06/11/2020 - 14/09/2023
15

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CUBEX LAND LIMITED

CUBEX LAND LIMITED is an(a) Active company incorporated on 14/07/2004 with the registered office located at Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE. 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 CUBEX LAND LIMITED?

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CUBEX LAND LIMITED is currently Active. It was registered on 14/07/2004 .

Where is CUBEX LAND LIMITED located?

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CUBEX LAND LIMITED is registered at Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE.

What does CUBEX LAND LIMITED do?

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CUBEX LAND LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CUBEX LAND LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2025-03-31.