Cubic Transportation Systems Limited
Company Profile
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Large EnterpriseCubic Transportation Systems Limited
01381707•Private Limited With Share Capital
Afc House, Honeycrock Lane, Salfords Redhill, RH15LA
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Incorporated
02/08/1978
Company Age
47 years
Directors
4
Employees
1,089
SIC Code
27900
Risk
very low risk
Company Overview
Registration, classification & business activity
Cubic Transportation Systems Limited (01381707) is a private limited with share capital incorporated on 02/08/1978 (47 years old) and registered in salfords redhill, RH15LA. The company operates under SIC code 27900 and is classified as Large Enterprise.
Cubic transportation systems limited is an electrical/electronic manufacturing company based out of afc house honeycrock lane, salfords redhill, united kingdom.
Private Limited With Share Capital
SIC: 27900
Large Enterprise
Incorporated 02/08/1978
RH15LA
1,089 employees
Financial Overview
Total Assets
£126.68M
Liabilities
£59.21M
Net Assets
£67.47M
Turnover
£183.15M
Cash
£19.96M
Key Metrics
1,089
Employees
4
Directors
1
Shareholders
4
CCJs
Board of Directors
3
Name
Position
Charges
32
Registered
3
Outstanding
0
Part Satisfied
29
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:22-10-2025
Resolution
Category:Resolution
Date:22-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
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 Director 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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Change Person Director Company With Change 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 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
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Innovate Grants
3
This company received a grant of £171599.0 for Improving Card Tap Compliance. The project started on 01/11/2017 and ended on 31/03/2019.
This company received a grant of £19999.0 for Cambridge Autonomous Bus System Feasibility Study. The project started on 01/07/2017 and ended on 30/06/2018.
+1 more grants available
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
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
Kenward Mill, Jocelyn Drive, Wells, Somerset, BA51DA
Unit 101, 40 Bowling Green Lane, London, EC1R0NE
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