CL

CUBUS LUX PLC

Active

Company number 05127325

Nelson, England · Incorporated 13 May 2004

Brier Bank Cottage Massey Lane, Brierfield, Nelson, BB9 5JT, England

Last updated on 25 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
22 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2011

Company history

Previous company names

FORSTERS SHELFCO 196 LIMITED · 13 May 2004 – 26 May 2004

CUBUS LUX (UK) LIMITED · 26 May 2004 – 14 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
2 June 2025
Next due
16 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

15 funding rounds
7 October 2011
Shares allotted · 0 shares allotted
—
20 July 2011
Shares allotted · 0 shares allotted
—
18 July 2011
Shares allotted · 0 shares allotted
—
9 May 2011
Shares allotted · 0 shares allotted
—
12 April 2011
Shares allotted · 0 shares allotted
—
6 April 2011
Shares allotted · 0 shares allotted
—
6 April 2011
Shares allotted · 0 shares allotted
—
4 April 2011
Shares allotted · 0 shares allotted
—
24 January 2011
Shares allotted · 0 shares allotted
—
22 December 2010
Shares allotted · 0 shares allotted
—
6 September 2010
Shares allotted · 0 shares allotted
—
26 August 2010
Shares allotted · 0 shares allotted
—
2 August 2010
Shares allotted · 0 shares allotted
—
2 August 2010
Shares allotted · 0 shares allotted
—
7 January 2010
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Change Person Secretary Company With Change Date
Officers
2 October 2024 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2022 View
Change Person Secretary Company With Change Date
Officers
31 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2021 View
Change Person Director Company With Change Date
Officers
30 December 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2021 View
Gazette Filings Brought Up To Date
Gazette
25 August 2021 View
Gazette Notice Compulsory
Gazette
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 December 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Change Person Director Company With Change Date
Officers
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 June 2015 View
Change Person Secretary Company With Change Date
Officers
13 May 2015 View
Change Person Director Company With Change Date
Officers
11 May 2015 View
Auditors Resignation Company
Auditors
2 February 2015 View
Gazette Filings Brought Up To Date
Gazette
28 January 2015 View
Gazette Notice Compulsory
Gazette
27 January 2015 View
Accounts With Accounts Type Full
Accounts
21 January 2015 View
Accounts With Accounts Type Group
Accounts
21 January 2015 View
Accounts With Accounts Type Full
Accounts
21 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2014 View
Gazette Filings Brought Up To Date
Gazette
21 June 2014 View
Annual Return Company With Made Up Date
Annual Return
18 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2014 View
Change Person Director Company With Change Date
Officers
11 June 2014 View
Change Person Director Company With Change Date
Officers
11 June 2014 View
Change Person Director Company With Change Date
Officers
11 June 2014 View
Change Person Director Company With Change Date
Officers
11 June 2014 View
Dissolved Compulsory Strike Off Suspended
Dissolution
31 January 2014 View
Gazette Notice Compulsary
Gazette
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Appoint Person Secretary Company With Name
Officers
6 February 2013 View
Termination Secretary Company With Name
Officers
4 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
9 July 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Resolution
Resolution
25 April 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Accounts With Accounts Type Group
Accounts
14 February 2012 View
Capital Allotment Shares
Capital
7 November 2011 View
Capital Allotment Shares
Capital
7 November 2011 View
Capital Allotment Shares
Capital
4 August 2011 View
Capital Allotment Shares
Capital
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Capital Allotment Shares
Capital
2 June 2011 View
Capital Allotment Shares
Capital
2 June 2011 View
Capital Allotment Shares
Capital
2 June 2011 View
Capital Allotment Shares
Capital
2 June 2011 View
Capital Allotment Shares
Capital
2 June 2011 View
Capital Allotment Shares
Capital
28 January 2011 View
Resolution
Resolution
10 November 2010 View
Resolution
Resolution
1 November 2010 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Capital Allotment Shares
Capital
23 September 2010 View
Capital Allotment Shares
Capital
23 September 2010 View
Capital Allotment Shares
Capital
31 August 2010 View
Capital Allotment Shares
Capital
17 August 2010 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
2 June 2010 View
Capital Allotment Shares
Capital
5 February 2010 View
Resolution
Resolution
21 November 2009 View
Accounts With Accounts Type Group
Accounts
31 October 2009 View
Legacy
Capital
8 July 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Address
5 May 2009 View
Legacy
Capital
31 March 2009 View
Legacy
Capital
30 March 2009 View
Legacy
Capital
30 March 2009 View
Legacy
Capital
17 March 2009 View
Legacy
Officers
18 August 2008 View
Legacy
Capital
15 August 2008 View
Legacy
Capital
15 August 2008 View
Resolution
Resolution
15 August 2008 View
Legacy
Capital
12 August 2008 View
Accounts With Accounts Type Group
Accounts
11 August 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Capital
1 August 2008 View
Legacy
Capital
1 August 2008 View
Legacy
Capital
1 August 2008 View
Legacy
Capital
1 August 2008 View
Legacy
Capital
1 April 2008 View
Legacy
Capital
1 April 2008 View
Legacy
Capital
1 April 2008 View
Legacy
Capital
31 March 2008 View
Statement Of Affairs
Miscellaneous
31 March 2008 View
Legacy
Capital
31 March 2008 View
Statement Of Affairs
Miscellaneous
31 March 2008 View
Legacy
Capital
10 March 2008 View
Legacy
Mortgage
8 March 2008 View
Legacy
Capital
6 March 2008 View
Legacy
Capital
6 March 2008 View
Legacy
Capital
29 February 2008 View
Legacy
Capital
28 February 2008 View
Resolution
Resolution
28 February 2008 View
Resolution
Resolution
28 February 2008 View
Legacy
Capital
28 February 2008 View
Memorandum Articles
Incorporation
26 February 2008 View
Resolution
Resolution
26 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Capital
9 October 2007 View
Accounts With Accounts Type Group
Accounts
12 July 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Capital
26 June 2007 View
Legacy
Capital
26 June 2007 View
Legacy
Capital
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Accounts
11 December 2006 View
Legacy
Capital
25 October 2006 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Group
Accounts
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Address
16 June 2006 View
Legacy
Capital
15 June 2006 View
Legacy
Capital
15 June 2006 View
Legacy
Capital
15 June 2006 View
Legacy
Capital
15 June 2006 View
Legacy
Capital
15 June 2006 View
Legacy
Capital
20 March 2006 View
Legacy
Capital
20 March 2006 View
Legacy
Capital
20 March 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Capital
10 March 2006 View
Resolution
Resolution
10 March 2006 View
Resolution
Resolution
10 March 2006 View
Resolution
Resolution
10 March 2006 View
Resolution
Resolution
10 March 2006 View
Resolution
Resolution
10 March 2006 View
Legacy
Address
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
29 June 2005 View
Resolution
Resolution
18 May 2005 View
Legacy
Capital
18 May 2005 View
Resolution
Resolution
18 May 2005 View
Resolution
Resolution
18 May 2005 View
Resolution
Resolution
18 May 2005 View
Accounts With Accounts Type Group
Accounts
13 May 2005 View
Legacy
Address
30 March 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Accounts
14 September 2004 View
Legacy
Mortgage
24 August 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Capital
12 July 2004 View
Resolution
Resolution
9 July 2004 View
Resolution
Resolution
9 July 2004 View
Resolution
Resolution
9 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Capital
30 June 2004 View
Statement Of Affairs
Miscellaneous
17 June 2004 View
Legacy
Capital
17 June 2004 View
Legacy
Capital
17 June 2004 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
14 June 2004 View
Re Registration Memorandum Articles
Incorporation
14 June 2004 View
Accounts Balance Sheet
Accounts
14 June 2004 View
Auditors Report
Auditors
14 June 2004 View
Auditors Statement
Auditors
14 June 2004 View
Legacy
Reregistration
14 June 2004 View
Legacy
Reregistration
14 June 2004 View
Resolution
Resolution
14 June 2004 View
Resolution
Resolution
14 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Capital
7 June 2004 View
Legacy
Capital
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Certificate Change Of Name Company
Change Of Name
26 May 2004 View
Legacy
Mortgage
25 May 2004 View
Incorporation Company
Incorporation
13 May 2004 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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