Company number 05702311
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address ST JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of THE CUBE PROJECT & ENVIRONMENTAL SUPPORT LIMITED are www.thecubeprojectenvironmentalsupport.co.uk, and www.the-cube-project-environmental-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The Cube Project Environmental Support Limited is a Private Limited Company.
The company registration number is 05702311. The Cube Project Environmental Support Limited has been working since 08 February 2006.
The present status of the company is Active. The registered address of The Cube Project Environmental Support Limited is St Johns Innovation Park Cowley Road Cambridge Cambridgeshire Cb4 0ws. The company`s financial liabilities are £2.99k. It is £0.64k against last year. And the total assets are £48.59k, which is £-9.17k against last year. BARRINGTON, Peter Douglas is a Secretary of the company. BARRINGTON, Peter Douglas is a Director of the company. CUBITT, Steven John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
the cube project & environmental support Key Finiance
LIABILITIES
£2.99k
+26%
CASH
n/a
TOTAL ASSETS
£48.59k
-16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Persons With Significant Control
Steven John Cubitt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Peter Douglas Barrington
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CUBE PROJECT & ENVIRONMENTAL SUPPORT LIMITED Events
17 Mar 2017
Confirmation statement made on 8 February 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 23 more events
14 Feb 2006
New director appointed
14 Feb 2006
New secretary appointed;new director appointed
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
08 Feb 2006
Incorporation