CD

CUBIC DEFENCE UK LTD.

Active

Company number 04248256

Redhill, England · Incorporated 9 July 2001

Afc House Honeycrock Lane, Salfords, Redhill, RH1 5LA, England

Last updated on 6 April 2026

Retail sale of telecommunications equipment other than mobile telephones · SIC 47429

Engineering related scientific and technical consulting activities · SIC 71122

Other engineering activities · SIC 71129

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 April 2016

Company history

Previous company names

ENFRANCHISE 411 LIMITED · 9 July 2001 – 30 August 2001

ADVANCED INTERACTIVE SOLUTIONS LIMITED · 30 August 2001 – 29 June 2012

ADVANCED INTERACTIVE SYSTEMS LTD · 29 June 2012 – 25 July 2013

CUBIC RANGE DESIGN SOLUTIONS LTD. · 25 July 2013 – 8 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Medium
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cubic (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

1 funding round
8 April 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Resolution
Resolution
22 October 2025 View
Memorandum Articles
Incorporation
22 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Accounts With Accounts Type Medium
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 August 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2021 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Group
Accounts
31 October 2019 View
Move Registers To Registered Office Company With New Address
Address
22 October 2019 View
Change Sail Address Company With Old Address New Address
Address
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Move Registers To Registered Office Company With New Address
Address
18 October 2019 View
Move Registers To Registered Office Company With New Address
Address
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Group
Accounts
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Second Filing Capital Allotment Shares
Capital
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Capital Allotment Shares
Capital
19 April 2016 View
Resolution
Resolution
8 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2016 View
Certificate Change Of Name Company
Change Of Name
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Move Registers To Sail Company With New Address
Address
5 August 2014 View
Change Sail Address Company With New Address
Address
5 August 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Accounts Amended With Accounts Type Full
Accounts
7 January 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Certificate Change Of Name Company
Change Of Name
25 July 2013 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
5 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2012 View
Miscellaneous
Miscellaneous
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Certificate Change Of Name Company
Change Of Name
29 June 2012 View
Change Of Name Notice
Change Of Name
29 June 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Legacy
Mortgage
26 April 2011 View
Accounts With Accounts Type Full
Accounts
27 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
6 October 2010 View
Legacy
Mortgage
28 August 2010 View
Legacy
Mortgage
28 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Legacy
Mortgage
9 January 2010 View
Legacy
Mortgage
26 August 2009 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Mortgage
24 December 2008 View
Legacy
Annual Return
25 July 2008 View
Legacy
Mortgage
10 May 2008 View
Accounts With Accounts Type Full
Accounts
12 March 2008 View
Legacy
Capital
4 March 2008 View
Legacy
Capital
3 March 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Mortgage
7 November 2007 View
Legacy
Mortgage
7 November 2007 View
Legacy
Mortgage
7 November 2007 View
Legacy
Mortgage
7 November 2007 View
Legacy
Mortgage
27 October 2007 View
Legacy
Mortgage
27 October 2007 View
Legacy
Mortgage
27 October 2007 View
Legacy
Mortgage
27 October 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Address
28 August 2007 View
Legacy
Address
28 August 2007 View
Legacy
Address
28 August 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Address
17 August 2007 View
Legacy
Mortgage
17 August 2007 View
Legacy
Mortgage
17 August 2007 View
Accounts With Accounts Type Full
Accounts
16 May 2007 View
Legacy
Mortgage
28 December 2006 View
Legacy
Mortgage
21 December 2006 View
Legacy
Address
18 September 2006 View
Legacy
Address
30 August 2006 View
Legacy
Address
30 August 2006 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Mortgage
27 April 2006 View
Legacy
Mortgage
27 April 2006 View
Legacy
Mortgage
27 April 2006 View
Legacy
Mortgage
10 September 2005 View
Legacy
Annual Return
18 July 2005 View
Resolution
Resolution
23 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
10 June 2005 View
Accounts With Accounts Type Full
Accounts
15 April 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Mortgage
3 December 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Mortgage
22 July 2004 View
Legacy
Mortgage
10 June 2004 View
Legacy
Mortgage
18 March 2004 View
Accounts With Accounts Type Small
Accounts
23 December 2003 View
Legacy
Mortgage
17 December 2003 View
Legacy
Annual Return
15 July 2003 View
Accounts With Accounts Type Small
Accounts
17 March 2003 View
Legacy
Address
4 February 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Mortgage
18 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Accounts
3 September 2002 View
Accounts With Accounts Type Small
Accounts
27 July 2002 View
Legacy
Annual Return
24 July 2002 View
Legacy
Capital
11 July 2002 View
Resolution
Resolution
11 July 2002 View
Legacy
Capital
11 July 2002 View
Resolution
Resolution
11 July 2002 View
Legacy
Address
14 May 2002 View
Legacy
Accounts
30 April 2002 View
Legacy
Capital
21 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Certificate Change Of Name Company
Change Of Name
30 August 2001 View
Incorporation Company
Incorporation
9 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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