Company number 06030406
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 20 BYRON ROAD, MAIDSTONE, KENT, ME14 2HA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 150
. The most likely internet sites of CUBE DESIGN CONSULTANTS LIMITED are www.cubedesignconsultants.co.uk, and www.cube-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 6.4 miles; to Rochester Rail Station is 6.8 miles; to Gillingham (Kent) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cube Design Consultants Limited is a Private Limited Company.
The company registration number is 06030406. Cube Design Consultants Limited has been working since 15 December 2006.
The present status of the company is Active. The registered address of Cube Design Consultants Limited is 20 Byron Road Maidstone Kent Me14 2ha. . KNIGHT, Elisabeth Jayne is a Secretary of the company. JUDGE, Philip is a Director of the company. KESTERTON, Steven Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 December 2006
Appointed Date: 15 December 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 December 2006
Appointed Date: 15 December 2006
Persons With Significant Control
Mr Philip Judge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Kesterton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUBE DESIGN CONSULTANTS LIMITED Events
17 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 24 more events
13 Feb 2007
Ad 28/12/06--------- £ si 99@1=99 £ ic 1/100
13 Feb 2007
New director appointed
18 Dec 2006
Secretary resigned
18 Dec 2006
Director resigned
15 Dec 2006
Incorporation