About

Registered Number: 08511223
Date of Incorporation: 30/04/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: C/O Does Liverpool The Tapestry, 68 To 76 Kempston Street, Liverpool, L3 8HL,

 

Established in 2013, Cubic3 Design & Engineering Ltd has its registered office in Liverpool. This company has only one director. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Anthony John 03 February 2014 26 May 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 June 2020
AA - Annual Accounts 15 May 2020
CS01 - N/A 25 April 2020
AD01 - Change of registered office address 19 February 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 23 April 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 22 April 2017
MR01 - N/A 10 January 2017
AA - Annual Accounts 05 December 2016
MR01 - N/A 08 November 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 30 January 2015
AA01 - Change of accounting reference date 16 January 2015
AR01 - Annual Return 08 April 2014
AP01 - Appointment of director 03 February 2014
CERTNM - Change of name certificate 12 December 2013
AP01 - Appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
AD01 - Change of registered office address 11 December 2013
NEWINC - New incorporation documents 30 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2016 Outstanding

N/A

A registered charge 07 November 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.