About

Registered Number: 04248256
Date of Incorporation: 09/07/2001 (17 years and 2 months ago)
Company Status: Active
Registered Address: Unit 3 Bridge Court, Wrecclesham, Farnham, Surrey, GU10 4QE,

 

Founded in 2001, Cubic Defence Uk Ltd are based in Surrey, it has a status of "Active". There are 16 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSS, David Howley 24 May 2016 - 1
COOK, Donald 18 July 2001 01 June 2006 1
ECHOLS, Thomas Arthur 01 July 2013 18 March 2015 1
EVANS, Christopher 13 June 2005 09 July 2013 1
GIBSON, Martin Rob 13 June 2005 09 July 2013 1
KALMAN, Steven 07 December 2004 16 May 2012 1
MARMENT, James Harry 31 August 2001 31 May 2005 1
MAY, Timothy Walter 18 July 2001 07 December 2004 1
SCHMITZ, David Robert 01 July 2013 18 March 2015 1
TAYLOR, Keith David 13 June 2005 27 July 2018 1
TOTI, William J 18 March 2015 24 May 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 July 2018
TM01 - Termination of appointment of director 27 July 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 25 July 2018
AP01 - Appointment of director 21 September 2017
TM01 - Termination of appointment of director 21 September 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 10 July 2017
RP04SH01 - N/A 04 July 2017
CS01 - N/A 18 August 2016
CH01 - Change of particulars for director 05 July 2016
AA - Annual Accounts 05 July 2016
AP01 - Appointment of director 27 June 2016
TM01 - Termination of appointment of director 23 June 2016
SH01 - Return of Allotment of shares 19 April 2016
RESOLUTIONS - N/A 08 April 2016
AD01 - Change of registered office address 23 March 2016
CERTNM - Change of name certificate 08 September 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 02 July 2015
TM01 - Termination of appointment of director 30 April 2015
AP01 - Appointment of director 29 April 2015
TM01 - Termination of appointment of director 23 March 2015
TM01 - Termination of appointment of director 23 March 2015
AR01 - Annual Return 05 August 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2014
CH01 - Change of particulars for director 05 August 2014
AA - Annual Accounts 09 July 2014
AAMD - Amended Accounts 07 January 2014
AA - Annual Accounts 07 January 2014
CH01 - Change of particulars for director 21 October 2013
AR01 - Annual Return 26 July 2013
CERTNM - Change of name certificate 25 July 2013
AP01 - Appointment of director 10 July 2013
AP01 - Appointment of director 10 July 2013
TM01 - Termination of appointment of director 09 July 2013
TM01 - Termination of appointment of director 09 July 2013
TM01 - Termination of appointment of director 09 July 2013
AP01 - Appointment of director 08 July 2013
AP01 - Appointment of director 08 July 2013
AP01 - Appointment of director 08 July 2013
AD01 - Change of registered office address 05 July 2013
AA01 - Change of accounting reference date 05 July 2013
AA - Annual Accounts 16 November 2012
MISC - Miscellaneous document 21 August 2012
AR01 - Annual Return 08 August 2012
CERTNM - Change of name certificate 29 June 2012
CONNOT - N/A 29 June 2012
TM01 - Termination of appointment of director 22 May 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 22 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2011
AA - Annual Accounts 27 October 2010
AA01 - Change of accounting reference date 06 October 2010
MG01 - Particulars of a mortgage or charge 28 August 2010
MG01 - Particulars of a mortgage or charge 28 August 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH03 - Change of particulars for secretary 06 August 2010
MG01 - Particulars of a mortgage or charge 09 January 2010
395 - Particulars of a mortgage or charge 26 August 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 24 June 2009
395 - Particulars of a mortgage or charge 24 December 2008
363a - Annual Return 25 July 2008
395 - Particulars of a mortgage or charge 10 May 2008
AA - Annual Accounts 12 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 2008
123 - Notice of increase in nominal capital 03 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2008
395 - Particulars of a mortgage or charge 07 November 2007
395 - Particulars of a mortgage or charge 07 November 2007
395 - Particulars of a mortgage or charge 07 November 2007
395 - Particulars of a mortgage or charge 07 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2007
363a - Annual Return 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 August 2007
353 - Register of members 28 August 2007
287 - Change in situation or address of Registered Office 28 August 2007
395 - Particulars of a mortgage or charge 17 August 2007
395 - Particulars of a mortgage or charge 17 August 2007
287 - Change in situation or address of Registered Office 17 August 2007
AA - Annual Accounts 16 May 2007
395 - Particulars of a mortgage or charge 28 December 2006
395 - Particulars of a mortgage or charge 21 December 2006
353 - Register of members 18 September 2006
287 - Change in situation or address of Registered Office 30 August 2006
287 - Change in situation or address of Registered Office 30 August 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 11 July 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2006
395 - Particulars of a mortgage or charge 10 September 2005
363s - Annual Return 18 July 2005
RESOLUTIONS - N/A 23 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
AA - Annual Accounts 15 April 2005
395 - Particulars of a mortgage or charge 17 February 2005
395 - Particulars of a mortgage or charge 11 February 2005
288b - Notice of resignation of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
395 - Particulars of a mortgage or charge 03 December 2004
363s - Annual Return 09 August 2004
395 - Particulars of a mortgage or charge 22 July 2004
395 - Particulars of a mortgage or charge 10 June 2004
395 - Particulars of a mortgage or charge 18 March 2004
AA - Annual Accounts 23 December 2003
395 - Particulars of a mortgage or charge 17 December 2003
363s - Annual Return 15 July 2003
AA - Annual Accounts 17 March 2003
287 - Change in situation or address of Registered Office 04 February 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
395 - Particulars of a mortgage or charge 18 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
225 - Change of Accounting Reference Date 03 September 2002
AA - Annual Accounts 27 July 2002
363s - Annual Return 24 July 2002
RESOLUTIONS - N/A 11 July 2002
RESOLUTIONS - N/A 11 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2002
123 - Notice of increase in nominal capital 11 July 2002
287 - Change in situation or address of Registered Office 14 May 2002
225 - Change of Accounting Reference Date 30 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2001
288a - Notice of appointment of directors or secretaries 03 November 2001
288a - Notice of appointment of directors or secretaries 03 November 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
CERTNM - Change of name certificate 30 August 2001
NEWINC - New incorporation documents 09 July 2001

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 25 August 2010 Outstanding

N/A

Charge of deposit 25 August 2010 Outstanding

N/A

Charge of deposit 22 December 2009 Outstanding

N/A

Charge of deposit 20 August 2009 Outstanding

N/A

Charge of deposit 16 December 2008 Outstanding

N/A

Debenture 24 April 2008 Fully Satisfied

N/A

Charge of deposit 02 November 2007 Outstanding

N/A

Charge of deposit 02 November 2007 Outstanding

N/A

Charge of deposit 02 November 2007 Outstanding

N/A

Charge of deposit 02 November 2007 Outstanding

N/A

Charge of deposit 15 August 2007 Outstanding

N/A

Charge of deposits 15 August 2007 Outstanding

N/A

Charge of deposit 21 December 2006 Fully Satisfied

N/A

Charge of deposit 13 December 2006 Outstanding

N/A

Charge of deposit 06 September 2005 Fully Satisfied

N/A

Charge of deposit 15 February 2005 Fully Satisfied

N/A

Charge of deposit 01 February 2005 Fully Satisfied

N/A

Charge of deposit 29 November 2004 Fully Satisfied

N/A

Charge of deposit 15 July 2004 Fully Satisfied

N/A

Charge of deposit 03 June 2004 Fully Satisfied

N/A

Debenture 15 March 2004 Outstanding

N/A

Charge of deposit 12 December 2003 Fully Satisfied

N/A

Cash deposit deed 13 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.