PB

PROLOGIS (CUBIC BUILDING) LIMITED

Active

Company number 06242429

Solihull, England · Incorporated 10 May 2007

Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, England

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 November 2016

Company history

Previous company names

41-19 38TH STREET LIMITED · 10 May 2007 – 31 August 2010

THE CUBIC BUILDING LIMITED · 31 August 2010 – 25 February 2020

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
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Prologis (Cubic Building) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2016

Funding

2 funding rounds
23 November 2016
Shares allotted · 0 shares allotted
—
23 November 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 June 2025 View
Legacy
Accounts
26 June 2025 View
Legacy
Other
16 April 2025 View
Legacy
Other
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2024 View
Legacy
Accounts
16 July 2024 View
Legacy
Other
23 March 2024 View
Legacy
Other
23 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Gazette Filings Brought Up To Date
Gazette
9 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
3 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Resolution
Resolution
25 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Change Person Secretary Company With Change Date
Officers
16 January 2018 View
Accounts With Accounts Type Small
Accounts
26 April 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Full
Accounts
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Full
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Change Sail Address Company With Old Address
Address
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Change Person Secretary Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Legacy
Mortgage
1 October 2010 View
Legacy
Mortgage
23 September 2010 View
Legacy
Mortgage
23 September 2010 View
Change Of Name Notice
Change Of Name
31 August 2010 View
Certificate Change Of Name Company
Change Of Name
31 August 2010 View
Accounts With Accounts Type Dormant
Accounts
2 June 2010 View
Move Registers To Sail Company
Address
26 May 2010 View
Change Sail Address Company
Address
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Dormant
Accounts
12 March 2009 View
Legacy
Address
14 May 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Accounts
23 May 2007 View
Incorporation Company
Incorporation
10 May 2007 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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