CUBE LIGHTING AND DESIGN LTD - NORTHWICH


Company Profile Company Filings

Overview

CUBE LIGHTING AND DESIGN LTD is a Private Limited Company from NORTHWICH ENGLAND and has the status: Active.
CUBE LIGHTING AND DESIGN LTD was incorporated 8 years ago on 05/04/2016 and has the registered number: 10103283. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

CUBE LIGHTING AND DESIGN LTD - NORTHWICH

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

46 HILL TOP GRANGE
NORTHWICH
CW9 8XB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HAYLEY ROBERTS Jul 1987 British Director 2018-02-01 CURRENT
MISS HAYLEY ROBERTS Secretary 2016-09-01 CURRENT
MR BARRY ROBERTS Jan 1978 British Director 2016-04-05 UNTIL 2016-06-18 RESIGNED
MR BARRY ROBERTS Jan 1978 British Director 2016-09-08 UNTIL 2020-09-08 RESIGNED
MR MATTHEW DOWNEY Aug 1987 Northern Irish Director 2016-04-11 UNTIL 2016-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Hayley Carroll 2016-09-01 7/1987 Northwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUBE INTEGRATED LIMITED NORTHWICH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
CUBE AIR-CON & VENTILATION LTD NORTHWICH UNITED KINGDOM Dissolved... DORMANT 35300 - Steam and air conditioning supply
CUBE SUPPLY SOLUTIONS LTD NORTHWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
DESIGN & BUILD CONTRACTING & FACILITIES MANAGEMENT LTD BOLTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
WOMEN IN CONSTRUCTION LTD BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 82301 - Activities of exhibition and fair organisers
CUBE EV CHARGERS LTD BROMLEY UNITED KINGDOM Active NO ACCOUNTS FILED 27400 - Manufacture of electric lighting equipment

Free Reports Available

Report Date Filed Date of Report Assets
CUBE LIGHTING AND DESIGN LTD - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-04-2021 £40,498 Cash £100 equity
CUBE LIGHTING AND DESIGN LTD - Accounts to registrar (filleted) - small 18.2 2021-03-30 30-04-2020 £374 Cash £100 equity
CUBE LIGHTING AND DESIGN LTD - Accounts to registrar (filleted) - small 18.2 2020-09-11 30-04-2019 £201 Cash £1,068 equity
Cube Lighting And Design Ltd 2020-06-17 30-04-2018 £15,417 Cash
Micro-entity Accounts - CUBE LIGHTING AND DESIGN LTD 2018-07-21 06-09-2017 £28,087 equity
Micro-entity Accounts - CUBE LIGHTING AND DESIGN LTD 2017-06-07 06-09-2016 £550 Cash £101 equity

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