CUBENET LIMITED - ST. AUSTELL


Company Profile Company Filings

Overview

CUBENET LIMITED is a Private Limited Company from ST. AUSTELL and has the status: Active.
CUBENET LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04721537. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CUBENET LIMITED - ST. AUSTELL

This company is listed in the following categories:
41202 - Construction of domestic buildings
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 TREGARNE TERRACE
ST. AUSTELL
CORNWALL
PL25 4BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH ROGER SKINNER Jan 1961 British Director 2003-04-11 CURRENT
MRS PHILIPPA ELIZABETH EMMA PENHALL Sep 1990 British Director 2022-08-19 CURRENT
DOMINIC LUKE PENHALL Oct 1992 British Director 2018-11-21 CURRENT
JUNE ELIZABETH SKINNER British Secretary 2003-04-11 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-04-03 UNTIL 2003-04-10 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-04-03 UNTIL 2003-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Roger Skinner 2016-04-06 1/1961 Par   Ownership of shares 75 to 100 percent

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IPSOSOLO LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PENHALE HOMES LTD PAR Dissolved... UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
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MORWENNA PARK LTD PAR ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BAY TREE MEWS LTD PAR ENGLAND Dissolved... UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
UNIQUE HOMES (CORNWALL) LTD ST. AUSTELL ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CORNWALL EXECUTIVE HOMES LTD ST. AUSTELL ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
PENHALL HOMES LTD ST. AUSTELL ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
MORWENNA PARK MANAGEMENT COMPANY LTD BUDE ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Cubenet Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £2,847 Cash £53,934 equity
Cubenet Limited - Accounts to registrar (filleted) - small 18.2 2022-11-29 31-03-2022 £40,871 Cash £30,292 equity
Cubenet Limited - Accounts to registrar (filleted) - small 18.2 2021-10-16 31-03-2021 £12,840 Cash £-2,569 equity
Cubenet Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-03-2020 £31 Cash £-62,372 equity
Cubenet Limited - Accounts to registrar (filleted) - small 18.2 2019-11-05 31-03-2019 £20,454 Cash £-39,971 equity
Cubenet Limited - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-03-2018 £44 Cash £-50,780 equity
Cubenet Limited - Accounts to registrar - small 17.2 2017-10-28 31-03-2017 £20,225 Cash £7,347 equity
Cubenet Limited - Abbreviated accounts 16.1 2016-11-04 31-03-2016 £10,583 Cash £9,512 equity
Cubenet Limited - Limited company - abbreviated - 11.0.0 2014-12-13 31-03-2014 £211 Cash £-446 equity

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