CUBIC SERVICES LIMITED

Key Data

Status

Active

Company No.

09893036

Incorporation date

27/11/2015

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2015)

15/12/2025

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

View PDF (3 pages)

04/12/2025

Director's details changed for Mr Thomas Macpherson Phillips on 2025-08-01

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

02/12/2024

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

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

06/09/2024

Registration of charge 098930360004, created on 2024-08-30

View PDF (29 pages)

05/09/2024

Registration of charge 098930360003, created on 2024-08-30

View PDF (6 pages)

03/09/2024

Satisfaction of charge 098930360001 in full

View PDF (1 pages)

03/09/2024

Satisfaction of charge 098930360002 in full

View PDF (1 pages)

12/12/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

12/12/2023

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

View PDF (3 pages)

28/04/2023

Statement of capital following an allotment of shares on 2023-04-11

View PDF (3 pages)

10/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

07/12/2022

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

View PDF (3 pages)

03/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (4 pages)

25/09/2021

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

View PDF (17 pages)

13/09/2021

Director's details changed for Mr Thomas Macpherson Phillips on 2021-01-15

View PDF (2 pages)

02/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

16/12/2020

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

View PDF (3 pages)

20/03/2020

Appointment of Mr Jonathan Matthew Duck as a director on 2020-02-24

View PDF (2 pages)

05/03/2020

Resolutions

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2019-12-02 with updates

View PDF (5 pages)

14/01/2020

Statement of capital following an allotment of shares on 2019-08-20

View PDF (3 pages)

14/01/2020

Director's details changed for Mr Thomas Macpherson Phillips on 2019-12-03

View PDF (2 pages)

14/01/2020

Statement of capital following an allotment of shares on 2018-12-06

View PDF (3 pages)

09/09/2019

Registration of charge 098930360002, created on 2019-09-09

View PDF (24 pages)

04/07/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

02/06/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

14/03/2019

Registration of charge 098930360001, created on 2019-03-01

View PDF (23 pages)

10/12/2018

Confirmation statement made on 2018-12-02 with updates

View PDF (4 pages)

28/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

22/06/2018

Director's details changed for Mr Thomas Macpherson Phillips on 2018-05-24

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (5 pages)

04/12/2017

Registered office address changed from , 37 Duke Street, London, W1U 1LN, United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2017-12-04

View PDF (1 pages)

20/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

20/09/2017

Cessation of Thomas Macpherson Phillips as a person with significant control on 2017-02-16

View PDF (1 pages)

11/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

28/07/2017

Statement of capital following an allotment of shares on 2017-07-26

View PDF (3 pages)

27/07/2017

Statement of capital following an allotment of shares on 2017-07-26

View PDF (3 pages)

14/06/2017

Statement of capital following an allotment of shares on 2017-02-22

View PDF (4 pages)

30/05/2017

Second filing of a statement of capital following an allotment of shares on 2017-02-16

View PDF (7 pages)

09/03/2017

Statement of capital following an allotment of shares on 2017-02-16

View PDF (5 pages)

07/03/2017

Resolutions

View PDF (21 pages)

27/02/2017

Appointment of Graham Norris as a director on 2017-02-16

View PDF (3 pages)

27/02/2017

Appointment of Emw Secretaries Limited as a secretary on 2017-02-16

View PDF (3 pages)

02/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

27/11/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

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

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 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duck, Jonathan Matthew	Director	24/02/2020 - Present	41
Phillips, Thomas Macpherson	Director	27/11/2015 - Present	12
Norris, Graham	Director	16/02/2017 - Present	12

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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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

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

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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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Mixed farming

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Description

About CUBIC SERVICES LIMITED

CUBIC SERVICES LIMITED is an(a) Active company incorporated on 27/11/2015 with the registered office located at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. 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 CUBIC SERVICES LIMITED?

CUBIC SERVICES LIMITED is currently Active. It was registered on 27/11/2015 .

Where is CUBIC SERVICES LIMITED located?

CUBIC SERVICES LIMITED is registered at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does CUBIC SERVICES LIMITED do?

CUBIC SERVICES LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for CUBIC SERVICES LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-02 with no updates.