CC

CUBE CONSTRUCTION LIMITED

Active

Company number 04922184

London, United Kingdom · Incorporated 6 October 2003

Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Last updated on 14 April 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Copithorne-Crainey
Born May 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 May 2020
PS
Jason Maynard Sobey
Born July 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 May 2020

Funding

1 funding round
18 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
9 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2017 View
Legacy
Capital
23 November 2017 View
Legacy
Insolvency
23 November 2017 View
Resolution
Resolution
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2017 View
Change Person Director Company With Change Date
Officers
25 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Change Person Director Company With Change Date
Officers
18 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2012 View
Memorandum Articles
Incorporation
15 February 2012 View
Capital Allotment Shares
Capital
23 January 2012 View
Resolution
Resolution
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Appoint Person Director Company With Name
Officers
17 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Appoint Person Secretary Company With Name
Officers
15 October 2010 View
Termination Secretary Company With Name
Officers
15 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 September 2010 View
Legacy
Mortgage
10 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2008 View
Legacy
Annual Return
10 October 2008 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Dormant
Accounts
24 July 2007 View
Legacy
Address
7 November 2006 View
Legacy
Annual Return
27 October 2006 View
Legacy
Officers
27 October 2006 View
Accounts With Accounts Type Dormant
Accounts
29 August 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Dormant
Accounts
5 May 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Address
14 December 2004 View
Legacy
Capital
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Incorporation Company
Incorporation
6 October 2003 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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