About

Registered Number: 04227065
Date of Incorporation: 01/06/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 39 Skull House Lane, Appley Bridge, Wigan, Lancashire, WN6 9DR,

 

Based in Wigan in Lancashire, Cube Creative Ltd was established in 2001. The current directors of the organisation are Frith, Mark Nicholas, Sanderson, Craig Duncan, Scowcroft, Lee. We don't currently know the number of employees at Cube Creative Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRITH, Mark Nicholas 06 June 2001 - 1
SANDERSON, Craig Duncan 01 September 2001 - 1
SCOWCROFT, Lee 06 June 2001 01 March 2004 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 September 2020
CS01 - N/A 17 June 2020
AA - Annual Accounts 20 May 2020
CS01 - N/A 18 June 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 26 May 2018
PSC01 - N/A 21 February 2018
MR04 - N/A 02 November 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 31 May 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 31 May 2016
AD01 - Change of registered office address 10 September 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 05 May 2015
CH01 - Change of particulars for director 27 April 2015
MR01 - N/A 27 August 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 26 May 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 24 May 2013
MG01 - Particulars of a mortgage or charge 22 September 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 24 May 2011
CH01 - Change of particulars for director 07 December 2010
CH03 - Change of particulars for secretary 07 December 2010
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 18 June 2008
363s - Annual Return 09 July 2007
AA - Annual Accounts 05 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 2006
363s - Annual Return 26 June 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 05 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2005
AA - Annual Accounts 06 August 2004
363s - Annual Return 22 July 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
395 - Particulars of a mortgage or charge 12 November 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 09 July 2002
225 - Change of Accounting Reference Date 09 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2002
395 - Particulars of a mortgage or charge 22 February 2002
288a - Notice of appointment of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
287 - Change in situation or address of Registered Office 23 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
NEWINC - New incorporation documents 01 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 August 2014 Outstanding

N/A

Debenture 19 September 2012 Fully Satisfied

N/A

All assets debenture 27 October 2003 Fully Satisfied

N/A

Debenture 20 February 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.