• UK
  • CUBICO (UK) LIMITED - Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, United Kingdom

Company Information

Company registration number
08073879
Company Status
LIVE
Country
United Kingdom
Registered Address
Peel Avenue
Calder Business Park
Wakefield
West Yorkshire
WF2 7UA
England
Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, WF2 7UA, England UK

Management

Managing Directors
GREEN, Laura Kate
WADDINGTON, Craig Alan
BROWETT, Steven Paul
MARSH, Alex
TATTERSLEY, Scott Jason

Company Details

Type of Business
ltd
Incorporated
2012-05-17
Age Of Company
2012-05-17 12 years
SIC/NACE
46740

Ownership

Beneficial Owners
-
Cubico Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HLWKH 521 LIMITED
Legal Entity Identifier (LEI)
213800FOU92XRI7PRM74
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Annual Return
Due Date: 2024-05-28
Last Date: 2023-05-14

CUBICO (UK) LIMITED Company Description

CUBICO (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08073879. Its current trading status is "live". It was registered 2012-05-17. It was previously called HLWKH 521 LIMITED. It has declared SIC or NACE codes as "46740". It has 5 directors It can be contacted at Peel Avenue .
More information

Get CUBICO (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cubico (Uk) Limited - Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, United Kingdom

2012-05-17 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-02-29) - AA

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  • confirmation-statement-with-no-updates (2023-06-16) - CS01

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  • change-account-reference-date-company-current-extended (2022-02-14) - AA01

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  • confirmation-statement-with-no-updates (2022-05-16) - CS01

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  • mortgage-satisfy-charge-full (2022-07-04) - MR04

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  • accounts-with-accounts-type-full (2022-08-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-13) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-12) - MR01

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  • confirmation-statement-with-no-updates (2021-05-18) - CS01

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  • accounts-with-accounts-type-full (2021-08-26) - AA

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  • notification-of-a-person-with-significant-control (2021-12-16) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-12-16) - PSC07

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  • confirmation-statement-with-no-updates (2020-05-14) - CS01

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  • accounts-with-accounts-type-full (2020-06-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-20) - MR01

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  • appoint-person-director-company-with-name-date (2020-11-30) - AP01

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-11-25) - RP04CS01

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  • mortgage-satisfy-charge-full (2019-05-10) - MR04

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  • accounts-with-accounts-type-full (2019-04-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-12) - AD01

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  • confirmation-statement-with-no-updates (2019-05-14) - CS01

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • accounts-with-accounts-type-full (2018-04-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-04-10) - AA

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  • confirmation-statement (2017-05-19) - CS01

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  • mortgage-satisfy-charge-full (2017-12-22) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-02) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • mortgage-satisfy-charge-full (2016-09-02) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2016-05-09) - AA

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  • termination-director-company-with-name-termination-date (2016-09-12) - TM01

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  • capital-name-of-class-of-shares (2016-09-13) - SH08

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  • appoint-person-director-company-with-name-date (2016-09-12) - AP01

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  • resolution (2016-09-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01

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  • change-account-reference-date-company-previous-extended (2015-01-12) - AA01

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  • change-person-director-company-with-change-date (2014-10-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

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  • change-person-director-company-with-change-date (2014-04-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-14) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-02-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01

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  • change-person-director-company-with-change-date (2013-09-05) - CH01

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  • change-person-director-company-with-change-date (2013-10-02) - CH01

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  • resolution (2012-11-15) - RESOLUTIONS

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  • notice-restriction-on-company-articles (2012-11-15) - CC01

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  • capital-allotment-shares (2012-11-15) - SH01

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  • appoint-person-director-company-with-name (2012-11-15) - AP01

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  • legacy (2012-11-08) - MG01

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  • resolution (2012-10-29) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2012-10-29) - SH02

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  • termination-director-company-with-name (2012-10-29) - TM01

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  • appoint-person-director-company-with-name (2012-10-29) - AP01

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  • certificate-change-of-name-company (2012-10-25) - CERTNM

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  • change-of-name-notice (2012-10-25) - CONNOT

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  • incorporation-company (2012-05-17) - NEWINC

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