Cube Transportation Europe Midco Limited
Company Profile
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Large EnterpriseCube Transportation Europe Midco Limited
11339152•Private Limited With Share Capital
6 Chesterfield Gardens Mayfair, London, W1J5BQ
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Incorporated
01/05/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cube Transportation Europe Midco Limited (11339152) is a private limited with share capital incorporated on 01/05/2018 (7 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
Large Enterprise
Incorporated 01/05/2018
W1J5BQ
Financial Overview
Total Assets
£1.72B
Liabilities
£104.5K
Net Assets
£1.72B
Cash
£151.8K
Key Metrics
3
Directors
1
Shareholders
Filed Documents
68
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-07-2024
Legacy
Category:Capital
Date:17-07-2024
Legacy
Category:Insolvency
Date:17-07-2024
Resolution
Category:Resolution
Date:17-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Memorandum Articles
Category:Incorporation
Date:28-01-2024
Resolution
Category:Resolution
Date:28-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-10-2021
Legacy
Category:Insolvency
Date:15-10-2021
Resolution
Category:Resolution
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-08-2021
Legacy
Category:Capital
Date:13-08-2021
Legacy
Category:Insolvency
Date:13-08-2021
Resolution
Category:Resolution
Date:13-08-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:25-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-05-2021
Legacy
Category:Capital
Date:16-04-2021
Legacy
Category:Insolvency
Date:16-04-2021
Resolution
Category:Resolution
Date:16-04-2021
Legacy
Category:Capital
Date:17-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-02-2021
Legacy
Category:Insolvency
Date:17-02-2021
Resolution
Category:Resolution
Date:17-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-04-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Resolution
Category:Resolution
Date:07-01-2020
Capital Allotment Shares
Category:Capital
Date:27-12-2019
Capital Allotment Shares
Category:Capital
Date:03-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Move Registers To Sail Company With New Address
Category:Address
Date:01-05-2019
Change Sail Address Company With New Address
Category:Address
Date:01-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Incorporation Company
Category:Incorporation
Date:01-05-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024
Trading Addresses
6 Chesterfield Gardens, London, W1J5BQRegistered
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Contact
6 Chesterfield Gardens Mayfair, London, W1J5BQ