Company number 06796558
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Mr Claudio Crede on 12 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CUBICLE MANAGEMENT LIMITED are www.cubiclemanagement.co.uk, and www.cubicle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubicle Management Limited is a Private Limited Company.
The company registration number is 06796558. Cubicle Management Limited has been working since 20 January 2009.
The present status of the company is Active. The registered address of Cubicle Management Limited is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. The cash in hand is £1k. It is £0k against last year. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. CREDE, Claudio is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
cubicle management Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Resigned Directors
Secretary
PRIMARY SECRETARY SERVICES LTD.
Resigned: 01 February 2016
Appointed Date: 20 January 2009
Persons With Significant Control
Mr Claudio Crede
Notified on: 6 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more
CUBICLE MANAGEMENT LIMITED Events
03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
12 Oct 2016
Director's details changed for Mr Claudio Crede on 12 October 2016
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
31 May 2016
Director's details changed for Mr Claudio Crede on 31 May 2016
08 Feb 2016
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 8 February 2016
...
... and 23 more events
09 Aug 2010
Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 9 August 2010
20 Apr 2010
Annual return made up to 20 January 2010 with full list of shareholders
20 Apr 2010
Director's details changed for Mr Claudio Crede on 1 November 2009
20 Apr 2010
Secretary's details changed for Primary Secretary Services Ltd. on 1 November 2009
20 Jan 2009
Incorporation