About

Registered Number: 05044343
Date of Incorporation: 13/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Unit 11 Flamingo Court, 81 Crampton Street, London, SE16 3BF

 

Cubix Properties Uk Ltd was founded on 13 February 2004 and has its registered office in London, it has a status of "Active". There are 2 directors listed for Cubix Properties Uk Ltd at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGEL, Ralph Charles 23 September 2004 - 1
FORSE, Peter Roderick 13 February 2004 - 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 22 April 2013
AD01 - Change of registered office address 18 December 2012
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 15 March 2012
AD01 - Change of registered office address 15 March 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 19 February 2009
287 - Change in situation or address of Registered Office 19 February 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 27 February 2008
287 - Change in situation or address of Registered Office 26 February 2008
AA - Annual Accounts 08 March 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 14 February 2007
287 - Change in situation or address of Registered Office 14 February 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 02 May 2006
287 - Change in situation or address of Registered Office 28 December 2005
363s - Annual Return 11 March 2005
288a - Notice of appointment of directors or secretaries 15 October 2004
287 - Change in situation or address of Registered Office 17 June 2004
395 - Particulars of a mortgage or charge 05 March 2004
395 - Particulars of a mortgage or charge 05 March 2004
NEWINC - New incorporation documents 13 February 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 March 2004 Outstanding

N/A

Legal charge 27 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.