Chelmsford Cube Limited
Company Profile
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MicroChelmsford Cube Limited
13627484•Private Limited With Share Capital
Fifth Floor 20 Air Street, London, W1B5AN
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Incorporated
16/09/2021
Company Age
4 years
Directors
4
Employees
3
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Chelmsford Cube Limited (13627484) is a private limited with share capital incorporated on 16/09/2021 (4 years old) and registered in london, W1B5AN. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/09/2021
W1B5AN
3 employees
Financial Overview
Total Assets
£64.48M
Liabilities
£38.75M
Net Assets
£25.73M
Turnover
£3.74M
Cash
£66.3K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
40
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Capital Allotment Shares
Category:Capital
Date:01-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2021
Resolution
Category:Resolution
Date:19-10-2021
Memorandum Articles
Category:Incorporation
Date:19-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Incorporation Company
Category:Incorporation
Date:16-09-2021
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 James Street, London, W1U1DR
Fifth Floor 20 Air Street, London, W1B5ANRegistered
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Contact
Fifth Floor 20 Air Street, London, W1B5AN