Cubic Surface Transportation Systems Limited
Company Profile
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SmallCubic Surface Transportation Systems Limited
03162437•Private Limited With Share Capital
Afc House Honeycrock Lane, Salfords, Nr Redhill, RH15LA
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Incorporated
21/02/1996
Company Age
30 years
Directors
4
Employees
37
SIC Code
52219
Risk
very low risk
Company Overview
Registration, classification & business activity
Cubic Surface Transportation Systems Limited (03162437) is a private limited with share capital incorporated on 21/02/1996 (30 years old) and registered in nr redhill, RH15LA. The company operates under SIC code 52219 and is classified as Small.
Private Limited With Share Capital
SIC: 52219
Small
Incorporated 21/02/1996
RH15LA
37 employees
Financial Overview
Total Assets
£19.60M
Liabilities
£11.43M
Net Assets
£8.17M
Turnover
£3.93M
Cash
£4.7K
Key Metrics
37
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:29-10-2025
Resolution
Category:Resolution
Date:22-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Resolution
Category:Resolution
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-08-2016
Resolution
Category:Resolution
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-10-2010
Resolution
Category:Resolution
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Termination Director Company With Name
Category:Officers
Date:23-08-2010
Termination Director Company With Name
Category:Officers
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Legacy
Category:Mortgage
Date:19-03-2010
Legacy
Category:Mortgage
Date:19-03-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024
Trading Addresses
A F C House, Honeycrock Lane, Salfords, Redhill, Surrey, RH15LARegistered
Electronic Data Systems, Uxbridge, Middlesex, UB111BQ
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