Introduction
Watch Company
C
CUBE TRANSPORTATION EUROPE BIDCO LIMITED
CUBE TRANSPORTATION EUROPE BIDCO LIMITED is an active company incorporated on 1 May 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CUBE TRANSPORTATION EUROPE BIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11339754
LTD Company
Age
7 Years
Incorporated 1 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
6 Chesterfield Gardens Mayfair London, W1J 5BQ,
Previous Addresses
6 Chesterfield Gardens, 1st Floor London W1J 5BQ England
From: 5 July 2018To: 28 January 2025
35 Great St. Helen's London EC3A 6AP United Kingdom
From: 1 May 2018To: 5 July 2018
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Capital Update
Feb 21
Capital Statement Capital Company With D...
Capital Update
May 21
Capital Statement Capital Company With D...
Capital Update
Aug 21
Capital Statement Capital Company With D...
Capital Update
Oct 21
Capital Statement Capital Company With D...
Funding Round
May 22
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Capital Update
Jul 24
Capital Statement Capital Company With D...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
9
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 01 May 2018
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
01 May 2018
Active
GUO, Jinzi
ActiveChesterfield Gardens, LondonW1J 5BQ
Born August 1991
Director
Appointed 20 Mar 2025
GUO, Jinzi
Chesterfield Gardens, LondonW1J 5BQ
Born August 1991
Director
20 Mar 2025
Active
JACQZ, Maxime Jean Pierre
ActiveChesterfield Gardens, LondonW1J 5BQ
Born February 1979
Director
Appointed 02 Jul 2018
JACQZ, Maxime Jean Pierre
Chesterfield Gardens, LondonW1J 5BQ
Born February 1979
Director
02 Jul 2018
Active
ADEL EL-GAZZAR, Mohamed
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1979
Director
Appointed 01 May 2018
Resigned 06 Feb 2023
ADEL EL-GAZZAR, Mohamed
Bartholomew Lane, LondonEC2N 2AX
Born January 1979
Director
01 May 2018
Resigned 06 Feb 2023
Resigned
DEL PRETE, Enrico Filippo, Mr.
ResignedChesterfield Gardens, 1st Floor, LondonW1J 5BQ
Born February 1978
Director
Appointed 02 Jul 2018
Resigned 20 Mar 2025
DEL PRETE, Enrico Filippo, Mr.
Chesterfield Gardens, 1st Floor, LondonW1J 5BQ
Born February 1978
Director
02 Jul 2018
Resigned 20 Mar 2025
Resigned
INTERTRUST (UK) LIMITED
ResignedLondonEC3A 6AP
Corporate director
Appointed 01 May 2018
Resigned 02 Jul 2018
INTERTRUST (UK) LIMITED
LondonEC3A 6AP
Corporate director
01 May 2018
Resigned 02 Jul 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chesterfield Gardens, LondonW1J 5BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2018
Cube Transportation Europe Midco Limited
Chesterfield Gardens, LondonW1J 5BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2018
Active
Filing History
72
Description
Type
Date Filed
Document
24 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 October 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
14 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 December 2024
Legacy
30 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
30 October 2024
No document
Legacy
30 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
30 October 2024
No document
Legacy
30 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
30 October 2024
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 October 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 August 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 May 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 February 2021
4 June 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 June 2020
15 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 April 2020
12 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 November 2019
6 November 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 November 2019
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 May 2019
1 May 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 May 2019
30 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2019
5 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2018