| Company Name | Cube Building & Joinery Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11288721 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2018(6 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Brendan Ross Curran |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2018(same day as company formation) |
| Role | Joiner Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Hudson Close Old Hall Warrington WA5 9PY |
| Director Name | Mrs Denise Ruth Curran |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2019(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 47 Hudson Close Old Hall Warrington WA5 9PY |
| Director Name | Mr Stuart Edward Curran |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2019(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 47 Hudson Close Old Hall Warrington WA5 9PY |
Location
| Registered Address | 47 Hudson Close Old Hall Warrington WA5 9PY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Chapelford and Old Hall |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (1 month, 3 weeks from now) |
Filing History
| 23 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
| 18 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 7 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 28 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 21 June 2021 | Notification of Stuart Edward Curran as a person with significant control on 21 June 2021 (2 pages) |
| 21 June 2021 | Cessation of Brendan Ross Curran as a person with significant control on 21 June 2021 (1 page) |
| 16 June 2021 | Confirmation statement made on 16 June 2021 with updates (4 pages) |
| 30 March 2021 | Confirmation statement made on 30 March 2021 with updates (3 pages) |
| 27 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 3 July 2020 | Registered office address changed from Suite 9 Newspaper House Tannery Lane Penketh Warrington WA5 2UD England to 47 Hudson Close Old Hall Warrington WA5 9PY on 3 July 2020 (1 page) |
| 24 April 2020 | Confirmation statement made on 3 April 2020 with updates (4 pages) |
| 24 April 2020 | Statement of capital following an allotment of shares on 6 January 2020
|
| 7 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 26 October 2019 | Registered office address changed from 47 Hudson Close Old Hall Warrington WA5 9PY England to Suite 9 Newspaper House Tannery Lane Penketh Warrington WA5 2UD on 26 October 2019 (1 page) |
| 26 October 2019 | Appointment of Mrs Denise Ruth Curran as a director on 26 October 2019 (2 pages) |
| 26 October 2019 | Appointment of Mr Stuart Edward Curran as a director on 26 October 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 2 May 2019 | Registered office address changed from 37 Norley Close Warrington WA5 1GR United Kingdom to 47 Hudson Close Old Hall Warrington WA5 9PY on 2 May 2019 (1 page) |
| 4 April 2018 | Incorporation Statement of capital on 2018-04-04
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