CI

CUBEX INDUSTRIES LTD

Active

Company number 12122407

Tunbridge Wells, England · Incorporated 25 July 2019

The Barn, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, TN3 9NU, England

Last updated on 6 April 2026

Manufacture of concrete products for construction purposes · SIC 23610

Manufacture of fibre cement · SIC 23650

Manufacture of other articles of concrete, plaster and cement · SIC 23690

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2023

Company history

Previous company names

WHITECUBE INDUSTRIES LIMITED · 25 July 2019 – 20 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr David Jonathan Farrant
Born October 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 July 2020
PS
Mr Charles Francois Phelines
Born February 1960
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 July 2019

Funding

4 funding rounds
30 December 2023
Shares allotted · 0 shares allotted
—
12 May 2023
Shares allotted · 0 shares allotted
—
28 October 2021
Shares allotted · 0 shares allotted
—
8 July 2020
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
27 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2024 View
Capital Allotment Shares
Capital
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Change Person Director Company With Change Date
Officers
8 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2023 View
Capital Allotment Shares
Capital
28 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 June 2021 View
Resolution
Resolution
20 August 2020 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2020 View
Change Person Secretary Company With Change Date
Officers
28 July 2020 View
Capital Allotment Shares
Capital
28 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Change Person Director Company With Change Date
Officers
27 July 2020 View
Change Account Reference Date Company Current Shortened
Accounts
1 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 November 2019 View
Appoint Person Director Company With Name Date
Officers
23 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Incorporation Company
Incorporation
25 July 2019 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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