Cubico Group Limited
Company Profile
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Large EnterpriseCubico Group Limited
10346367•Private Limited With Share Capital
Peel Avenue, Calder Business Park, Wakefield, WF27UA
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Incorporated
25/08/2016
Company Age
9 years
Directors
6
Employees
839
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cubico Group Limited (10346367) is a private limited with share capital incorporated on 25/08/2016 (9 years old) and registered in wakefield, WF27UA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Cubico group limited is a capital markets company based out of unit 2 royds lane, leeds, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 25/08/2016
WF27UA
839 employees
Financial Overview
Total Assets
£61.55M
Liabilities
£52.45M
Net Assets
£9.10M
Turnover
£110.31M
Cash
£4.47M
Key Metrics
839
Employees
6
Directors
4
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Resolution
Category:Resolution
Date:17-01-2023
Memorandum Articles
Category:Incorporation
Date:08-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2021
Memorandum Articles
Category:Incorporation
Date:25-01-2021
Resolution
Category:Resolution
Date:25-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Capital Cancellation Shares
Category:Capital
Date:28-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2016
Resolution
Category:Resolution
Date:14-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2016
Incorporation Company
Category:Incorporation
Date:25-08-2016
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date02/03/2026
Latest Accounts28/02/2025
Trading Addresses
Peel Avenue, Calder Business Park, Wakefield, West Yorkshire Wf2 7, WF27UARegistered
27 Oakwell Way, Birstall, Batley, West Yorkshire, WF179LU
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