CUBICLE WASHROOM SYSTEMS LIMITED

Key Data

Status

Active

Company No.

09919041

Incorporation date

16/12/2015

Size

Small

Classification

Manufacture of household and sanitary goods and of toilet requisites (17.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2015)

02/04/2026

Registration of charge 099190410008, created on 2026-03-30

View PDF (84 pages)

08/01/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

18/07/2025

Satisfaction of charge 099190410005 in full

View PDF (4 pages)

17/07/2025

Registration of charge 099190410007, created on 2025-07-11

View PDF (19 pages)

14/07/2025

Registration of charge 099190410006, created on 2025-07-11

View PDF (23 pages)

26/01/2025

Confirmation statement made on 2024-12-23 with updates

View PDF (4 pages)

19/06/2024

Appointment of Mr Simon Smith as a director on 2024-06-10

View PDF (2 pages)

02/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

21/02/2024

Resolutions

View PDF (3 pages)

21/02/2024

Resolutions

View PDF (3 pages)

08/02/2024

Appointment of Mr Daren Jonathan Wallis as a director on 2024-01-31

View PDF (2 pages)

08/02/2024

Memorandum and Articles of Association

View PDF (14 pages)

08/02/2024

Resolutions

View PDF (3 pages)

08/02/2024

Resolutions

View PDF (3 pages)

07/02/2024

Change of share class name or designation

View PDF (2 pages)

07/02/2024

Appointment of Mr Jonathan Steven Sherry as a director on 2024-01-31

View PDF (2 pages)

07/02/2024

Appointment of Mr Jonathan Steven Sherry as a secretary on 2024-01-31

View PDF (2 pages)

07/02/2024

Termination of appointment of Mark Edward Colley as a director on 2024-01-31

View PDF (1 pages)

06/02/2024

Notification of Rsbp Limited as a person with significant control on 2024-01-31

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06/02/2024

Cessation of Mark Edward Colley as a person with significant control on 2024-01-31

View PDF (1 pages)

06/02/2024

Cessation of Clearsight Turnaround Fund Iii (Sca) Sicav-Sif as a person with significant control on 2024-01-31

View PDF (1 pages)

02/02/2024

Registration of charge 099190410005, created on 2024-01-31

View PDF (14 pages)

05/01/2024

Second filing of a statement of capital following an allotment of shares on 2018-04-19

View PDF (4 pages)

02/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

15/11/2023

Satisfaction of charge 099190410003 in full

View PDF (1 pages)

15/11/2023

Satisfaction of charge 099190410004 in full

View PDF (1 pages)

04/05/2023

Resolutions

View PDF (1 pages)

04/05/2023

Memorandum and Articles of Association

View PDF (31 pages)

25/04/2023

Statement of capital following an allotment of shares on 2021-11-02

View PDF (3 pages)

15/03/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

29/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

16/03/2022

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

View PDF (15 pages)

23/12/2021

Cessation of Valtegra Fund I Scsp as a person with significant control on 2021-12-20

View PDF (1 pages)

23/12/2021

Notification of Clearsight Turnaround Fund Iii (Sca) Sicav-Sif as a person with significant control on 2021-12-20

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with updates

View PDF (5 pages)

21/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

22/04/2021

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

View PDF (15 pages)

08/06/2020

Registration of charge 099190410004, created on 2020-06-03

View PDF (41 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

08/04/2020

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

View PDF (14 pages)

20/06/2019

Satisfaction of charge 099190410001 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 099190410002 in full

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (3 pages)

29/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

09/05/2018

Statement of capital following an allotment of shares on 2018-04-19

View PDF (5 pages)

09/05/2018

Sub-division of shares on 2018-04-19

View PDF (4 pages)

02/05/2018

Resolutions

View PDF (35 pages)

12/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

17/01/2018

Registration of charge 099190410003, created on 2018-01-15

View PDF (22 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

13/04/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

19/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

31/10/2016

Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 2016-10-28

View PDF (1 pages)

31/10/2016

Termination of appointment of Glen Edward Robinson as a director on 2016-10-28

View PDF (1 pages)

31/10/2016

Appointment of Mr Mark Edward Colley as a director on 2016-10-28

View PDF (2 pages)

28/06/2016

Registered office address changed from , 1 Lyric Square, Hammersmith, London, W6 0NB, United Kingdom to Gore Road Industrial Estate New Milton Hampshire BH25 6SA on 2016-06-28

View PDF (1 pages)

14/01/2016

Registration of charge 099190410002, created on 2016-01-13

View PDF (28 pages)

13/01/2016

Appointment of Mr Glen Edward Robinson as a director on 2016-01-11

View PDF (2 pages)

24/12/2015

Registration of charge 099190410001, created on 2015-12-18

View PDF (45 pages)

16/12/2015

Incorporation

View PDF (34 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

23/12/2026

Last change occurred

31/12/2024

Accounts

Small

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)

2022
49
2.33M
-
0.00
2.18M
-

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
Mr Mark Edward Colley	Director	28/10/2016 - 31/01/2024	92
Sherry, Jonathan Steven	Director	31/01/2024 - Present	52
Wallis, Daren Jonathan	Director	31/01/2024 - Present	6
Sherry, Jonathan Steven	Secretary	31/01/2024 - Present	-
Smith, Simon	Director	10/06/2024 - Present	1

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

Turnover:

No. of employees:

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

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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

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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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02153348

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Description

About CUBICLE WASHROOM SYSTEMS LIMITED

CUBICLE WASHROOM SYSTEMS LIMITED is an(a) Active company incorporated on 16/12/2015 with the registered office located at Gore Road Industrial Estate, New Milton, Hampshire BH25 6SA. 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 CUBICLE WASHROOM SYSTEMS LIMITED?

CUBICLE WASHROOM SYSTEMS LIMITED is currently Active. It was registered on 16/12/2015 .

Where is CUBICLE WASHROOM SYSTEMS LIMITED located?

CUBICLE WASHROOM SYSTEMS LIMITED is registered at Gore Road Industrial Estate, New Milton, Hampshire BH25 6SA.

What does CUBICLE WASHROOM SYSTEMS LIMITED do?

CUBICLE WASHROOM SYSTEMS LIMITED operates in the Manufacture of household and sanitary goods and of toilet requisites (17.22 - SIC 2007) sector.

What is the latest filing for CUBICLE WASHROOM SYSTEMS LIMITED?

The latest filing was on 02/04/2026: Registration of charge 099190410008, created on 2026-03-30.