Introduction
Watch Company
C
CUBEX INDUSTRIES LTD
CUBEX INDUSTRIES LTD is an active company incorporated on 25 July 2019 with the registered office located in Tunbridge Wells. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23610) and 2 other business activities. CUBEX INDUSTRIES LTD was registered 6 years ago.(SIC: 23610, 23650, 23690)
Status
active
Active since 6 years ago
Company No
12122407
LTD Company
Age
6 Years
Incorporated 25 July 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 3 August 2025 (7 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Previous Company Names
WHITECUBE INDUSTRIES LIMITED
From: 25 July 2019To: 20 August 2020
Address
The Barn, Hendal Farm, Cherry Gardens Hill Groombridge Tunbridge Wells, TN3 9NU,
Previous Addresses
The Old Storage Building Hendal Farm Cherry Gardens Hill, Groombridge Tunbridge Wells East Sussex TN3 9NU England
From: 4 October 2019To: 3 November 2024
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 25 July 2019To: 4 October 2019
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 20
Notification Of A Person With Significan...
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
4
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
PHELINES, Charles
ActiveHendal Farm, Cherry Gardens Hill, Tunbridge WellsTN3 9NU
Secretary
Appointed 25 Jul 2019
PHELINES, Charles
Hendal Farm, Cherry Gardens Hill, Tunbridge WellsTN3 9NU
Secretary
25 Jul 2019
Active
CARDEW, Alexander Justin
ActiveHendal Farm, Cherry Gardens Hill, Tunbridge WellsTN3 9NU
Born October 1960
Director
Appointed 22 Nov 2019
CARDEW, Alexander Justin
Hendal Farm, Cherry Gardens Hill, Tunbridge WellsTN3 9NU
Born October 1960
Director
22 Nov 2019
Active
FARRANT, David Jonathan
ActiveWoolmer Hill Road, HaslemereGU27 1QA
Born October 1969
Director
Appointed 01 Oct 2019
FARRANT, David Jonathan
Woolmer Hill Road, HaslemereGU27 1QA
Born October 1969
Director
01 Oct 2019
Active
PHELINES, Charles Francois
ActiveHendal Farm, Cherry Gardens Hill, Tunbridge WellsTN3 9NU
Born February 1960
Director
Appointed 25 Jul 2019
PHELINES, Charles Francois
Hendal Farm, Cherry Gardens Hill, Tunbridge WellsTN3 9NU
Born February 1960
Director
25 Jul 2019
Active
FARRANT, Camilla Jane
ResignedHendal Farm, Tunbridge WellsTN3 9NU
Born July 1971
Director
Appointed 22 Nov 2019
Resigned 01 Aug 2023
FARRANT, Camilla Jane
Hendal Farm, Tunbridge WellsTN3 9NU
Born July 1971
Director
22 Nov 2019
Resigned 01 Aug 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Jonathan Farrant
ActiveHendal Farm, Cherry Gardens Hill, Tunbridge WellsTN3 9NU
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2020
Mr David Jonathan Farrant
Hendal Farm, Cherry Gardens Hill, Tunbridge WellsTN3 9NU
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2020
Active
Mr Charles Francois Phelines
ActiveHendal Farm, Cherry Gardens Hill, Tunbridge WellsTN3 9NU
Born February 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Jul 2019
Mr Charles Francois Phelines
Hendal Farm, Cherry Gardens Hill, Tunbridge WellsTN3 9NU
Born February 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Jul 2019
Active
Filing History
33
Description
Type
Date Filed
Document
20 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2025
3 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2020
1 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 April 2020
4 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2019
4 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2019