-
CUBICO UK DEVELOPMENT LIMITED - 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Company Information
- Company registration number
- 13308909
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 St Mary Axe
- London
- EC3A 8BE
- United Kingdom 70 St Mary Axe, London, EC3A 8BE, United Kingdom UK
Management
- Managing Directors
- PINNEY, James Michael
- TATE, Robert Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-04-01
- Age Of Company 2021-04-01 3 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Cubico Sustainable Investments Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEEL CUBICO RENEWABLES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
-
CUBICO UK DEVELOPMENT LIMITED Company Description
- CUBICO UK DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 13308909. Its current trading status is "live". It was registered 2021-04-01. It was previously called PEEL CUBICO RENEWABLES LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 70 St Mary Axe .
Get CUBICO UK DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cubico Uk Development Limited - 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- 2021-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CUBICO UK DEVELOPMENT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-to-a-person-with-significant-control (2024-04-05) - PSC05
-
appoint-person-director-company-with-name-date (2024-04-03) - AP01
-
termination-director-company-with-name-termination-date (2024-04-03) - TM01
-
certificate-change-of-name-company (2024-02-26) - CERTNM
-
memorandum-articles (2024-02-01) - MA
-
resolution (2024-02-01) - RESOLUTIONS
-
capital-alter-shares-subdivision (2024-01-30) - SH02
-
capital-name-of-class-of-shares (2024-01-30) - SH08
-
cessation-of-a-person-with-significant-control (2024-04-05) - PSC07
-
capital-variation-of-rights-attached-to-shares (2024-01-30) - SH10
-
termination-director-company-with-name-termination-date (2024-01-29) - TM01
-
accounts-with-accounts-type-small (2024-01-25) - AA
-
confirmation-statement-with-updates (2024-04-10) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-01-29) - AD01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-04-03) - CS01
-
accounts-with-accounts-type-small (2023-04-08) - AA
-
change-person-director-company-with-change-date (2023-10-04) - CH01
-
termination-director-company-with-name-termination-date (2023-10-30) - TM01
-
termination-director-company-with-name-termination-date (2023-10-11) - TM01
-
appoint-person-director-company-with-name-date (2023-10-11) - AP01
-
appoint-person-director-company-with-name-date (2023-10-31) - AP01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-04-12) - SH01
-
confirmation-statement-with-updates (2022-04-12) - CS01
-
termination-director-company-with-name-termination-date (2022-08-02) - TM01
-
appoint-person-director-company-with-name-date (2022-08-02) - AP01
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-07-15) - PSC04
-
change-account-reference-date-company-current-shortened (2021-06-30) - AA01
-
change-to-a-person-with-significant-control (2021-06-02) - PSC04
-
change-to-a-person-with-significant-control-without-name-date (2021-05-21) - PSC05
-
notification-of-a-person-with-significant-control (2021-05-20) - PSC02
-
appoint-person-director-company-with-name-date (2021-05-13) - AP01
-
memorandum-articles (2021-05-20) - MA
-
resolution (2021-05-20) - RESOLUTIONS
-
incorporation-company (2021-04-01) - NEWINC
-
capital-name-of-class-of-shares (2021-05-20) - SH08
-
change-person-director-company-with-change-date (2021-08-03) - CH01