Company number 09323556
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of CUBE CONSTRUCT LIMITED are www.cubeconstruct.co.uk, and www.cube-construct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Cube Construct Limited is a Private Limited Company.
The company registration number is 09323556. Cube Construct Limited has been working since 24 November 2014.
The present status of the company is Active. The registered address of Cube Construct Limited is Hazlemere 70 Chorley New Road Bolton Bl1 4by. The company`s financial liabilities are £0.13k. It is £0.13k against last year. The cash in hand is £2.31k. It is £2.31k against last year. And the total assets are £73.95k, which is £73.95k against last year. LAITHWAITE, Peter is a Director of the company. MILLER, Mark Andrew is a Director of the company. The company operates in "Construction of commercial buildings".
cube construct Key Finiance
LIABILITIES
£0.13k
CASH
£2.31k
TOTAL ASSETS
£73.95k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mark Miller
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Panda Capital Partners Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
CUBE CONSTRUCT LIMITED Events
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
28 Jan 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)