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KUBE CONSTRUCTION LTD

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KUBE CONSTRUCTION LTD

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Key Data

Status

Active

Company No.

06926609

Incorporation date

06/06/2009

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

18 New Horizon Business Centre, Barrows Road, Harlow, Essex CM19 5FNCopy
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Latest events (Record since 06/06/2009)
dot icon11/06/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon27/05/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/06/2024
Confirmation statement made on 2024-05-19 with no updates
View PDF (3 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (8 pages)
dot icon26/06/2023
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon23/05/2023
Termination of appointment of Glen David Eels as a director on 2023-05-19
View PDF (1 pages)
dot icon19/05/2023
Confirmation statement made on 2023-05-19 with updates
View PDF (5 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-22 with no updates
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon28/06/2022
Registration of charge 069266090004, created on 2022-06-24
View PDF (41 pages)
dot icon03/12/2021
Termination of appointment of Gary Eels as a director on 2021-12-03
View PDF (1 pages)
dot icon03/12/2021
Cessation of Gary Eels as a person with significant control on 2021-12-03
View PDF (1 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-22 with no updates
View PDF (3 pages)
dot icon21/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon04/05/2021
Registration of charge 069266090003, created on 2021-04-30
View PDF (41 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-26 with no updates
View PDF (3 pages)
dot icon17/08/2020
Registration of charge 069266090002, created on 2020-08-17
View PDF (43 pages)
dot icon25/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon19/03/2020
Registration of charge 069266090001, created on 2020-03-18
View PDF (43 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-23 with updates
View PDF (3 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-22 with updates
View PDF (5 pages)
dot icon22/10/2019
Appointment of Mrs Claire Louise Eels as a director on 2019-10-22
View PDF (2 pages)
dot icon22/10/2019
Appointment of Mr Glen David Eels as a director on 2019-10-22
View PDF (2 pages)
dot icon28/06/2019
Confirmation statement made on 2019-06-06 with no updates
View PDF (3 pages)
dot icon06/12/2018
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon13/06/2018
Confirmation statement made on 2018-06-06 with no updates
View PDF (3 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon14/06/2017
Confirmation statement made on 2017-06-06 with updates
View PDF (6 pages)
dot icon02/09/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (7 pages)
dot icon07/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
View PDF (3 pages)
dot icon03/09/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon16/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
View PDF (3 pages)
dot icon16/06/2015
Director's details changed for Mr Gary Eels on 2015-05-15
View PDF (2 pages)
dot icon16/06/2015
Director's details changed for Mrs Carolyn Eels on 2015-05-15
View PDF (2 pages)
dot icon13/05/2015
Appointment of Mrs Carolyn Eels as a director on 2015-05-13
View PDF (2 pages)
dot icon20/01/2015
Termination of appointment of Derek Thomas Eels as a director on 2015-01-20
View PDF (1 pages)
dot icon20/01/2015
Appointment of Mr Gary Eels as a director on 2015-01-20
View PDF (2 pages)
dot icon19/01/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon10/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
View PDF (3 pages)
dot icon22/11/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon18/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon08/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2012
Termination of appointment of Brenda Bailey as a director
View PDF (1 pages)
dot icon02/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon08/11/2011
Appointment of Mr Derek Thomas Eels as a director
View PDF (2 pages)
dot icon08/11/2011
Termination of appointment of Carolyn Hickey as a director
View PDF (1 pages)
dot icon19/09/2011
Termination of appointment of Brenda Bailey as a secretary
View PDF (1 pages)
dot icon22/07/2011
Annual return made up to 2011-06-06 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2011
Director's details changed for Ms Carolyn Elizabeth Hickey on 2011-06-06
View PDF (2 pages)
dot icon17/02/2011
Registered office address changed from Marbridge House Harolds Road Harlow CM19 5BJ Uk on 2011-02-17
View PDF (1 pages)
dot icon01/02/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (2 pages)
dot icon08/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2009
Secretary appointed mrs brenda bailey
View PDF (1 pages)
dot icon12/06/2009
Director appointed ms carolyn hickey
View PDF (1 pages)
dot icon06/06/2009
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
19/05/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
dot iconNext due on
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
106.39K
-
0.00
-
-
2022
1
159.19K
-
0.00
11.79K
-
2023
1
175.37K
-
0.00
-
-
2023
1
175.37K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

175.37K £Ascended10.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gary Eels
Director
20/01/2015 - 03/12/2021
3
Eels, Carolyn
Director
13/05/2015 - Present
1
Bailey, Brenda Evelyn
Director
06/06/2009 - 01/09/2011
24
Bailey, Brenda Evelyn
Secretary
06/06/2009 - 01/09/2011
4
Eels, Claire Louise
Director
22/10/2019 - Present
1

Persons with Significant Control

2
psc login icon

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 KUBE CONSTRUCTION LTD

KUBE CONSTRUCTION LTD is an(a) Active company incorporated on 06/06/2009 with the registered office located at 18 New Horizon Business Centre, Barrows Road, Harlow, Essex CM19 5FN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of KUBE CONSTRUCTION LTD?

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KUBE CONSTRUCTION LTD is currently Active. It was registered on 06/06/2009 .

Where is KUBE CONSTRUCTION LTD located?

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KUBE CONSTRUCTION LTD is registered at 18 New Horizon Business Centre, Barrows Road, Harlow, Essex CM19 5FN.

What does KUBE CONSTRUCTION LTD do?

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KUBE CONSTRUCTION LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does KUBE CONSTRUCTION LTD have?

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KUBE CONSTRUCTION LTD had 1 employees in 2023.

What is the latest filing for KUBE CONSTRUCTION LTD?

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The latest filing was on 11/06/2025: Compulsory strike-off action has been suspended.