About

Registered Number: 03724492
Date of Incorporation: 02/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Chestnuts, 26 Wykeham Way, Burgess Hill, West Sussex, RH15 0HF

 

Having been setup in 1999, Cubeez Ltd have registered office in Burgess Hill. The current directors of the company are listed as Crook, Geoffrey, Arioli, Don in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROOK, Geoffrey 30 April 1999 - 1
ARIOLI, Don 15 June 1999 01 March 2002 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 10 December 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 31 March 2012
AA - Annual Accounts 15 December 2011
AP01 - Appointment of director 13 December 2011
TM01 - Termination of appointment of director 22 September 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 23 January 2009
287 - Change in situation or address of Registered Office 15 January 2009
287 - Change in situation or address of Registered Office 27 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 June 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 29 January 2008
287 - Change in situation or address of Registered Office 28 January 2008
363a - Annual Return 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
287 - Change in situation or address of Registered Office 08 February 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 16 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 11 March 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 23 February 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 14 April 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 04 April 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
288c - Notice of change of directors or secretaries or in their particulars 21 February 2002
AA - Annual Accounts 31 January 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
363s - Annual Return 05 July 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 15 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2000
287 - Change in situation or address of Registered Office 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288a - Notice of appointment of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
RESOLUTIONS - N/A 05 March 1999
RESOLUTIONS - N/A 05 March 1999
RESOLUTIONS - N/A 05 March 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
NEWINC - New incorporation documents 02 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.