Cube Cold Europe Uk Bidco Limited
Company Profile
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MicroCube Cold Europe Uk Bidco Limited
13792106•Private Limited With Share Capital
6 Chesterfield Gardens, Mayfair, London, W1J5BQ
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Incorporated
09/12/2021
Company Age
4 years
Directors
5
Employees
5
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Cube Cold Europe Uk Bidco Limited (13792106) is a private limited with share capital incorporated on 09/12/2021 (4 years old) and registered in london, W1J5BQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/12/2021
W1J5BQ
5 employees
Financial Overview
Total Assets
£54.45M
Liabilities
£7.71M
Net Assets
£46.74M
Turnover
£827.2K
Cash
£108.0K
Key Metrics
5
Employees
5
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Change Sail Address Company With New Address
Category:Address
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:13-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:26-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-01-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2023
Confirmation Statement
Category:Confirmation Statement
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2023
Capital Allotment Shares
Category:Capital
Date:02-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2023
Capital Alter Shares Subdivision
Category:Capital
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Memorandum Articles
Category:Incorporation
Date:24-01-2023
Resolution
Category:Resolution
Date:24-01-2023
Capital Allotment Shares
Category:Capital
Date:20-01-2023
Capital Allotment Shares
Category:Capital
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Capital Allotment Shares
Category:Capital
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Resolution
Category:Resolution
Date:08-07-2022
Memorandum Articles
Category:Incorporation
Date:08-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Incorporation Company
Category:Incorporation
Date:09-12-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
6 Chesterfield Gardens, London, W1J5BQRegistered
Related Companies
4
Contact
6 Chesterfield Gardens, Mayfair, London, W1J5BQ