Cubic Investments Limited

Company Name	Cubic Investments Limited
Company Status	Active
Company Number	00839669
Category	Private Limited Company
Incorporation Date	3 March 1965(59 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Patricia Rosalind Adler
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 May 1992(27 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Mr Antony Charles Adler
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(59 years after company formation)
Appointment Duration	2 months
Role	Public Relations Executive
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Mr Richard Frank Adler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(59 years after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Mr Stephen Adler
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(59 years after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Mrs Dora Fishberg
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(27 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	71 Greenarces Hendon Lane Finchley London N3 3SF

Director Name	June Valerie Marks
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(27 years, 3 months after company formation)
Appointment Duration	31 years, 9 months (resigned 21 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Secretary Name	Mrs Dora Fishberg
Nationality	British
Status	Resigned
Appointed	29 May 1992(27 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	71 Greenarces Hendon Lane Finchley London N3 3SF

Secretary Name	June Valerie Marks
Nationality	British
Status	Resigned
Appointed	01 November 1993(28 years, 8 months after company formation)
Appointment Duration	30 years, 3 months (resigned 21 February 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

14 at £1	Patricia Rosalind Adler A/c B & Michael Raymond Stock A/c B & June Valerie Marks A/c B 7.00% Ordinary
68 at £1	Michael Raymond Stock A/c A & Patricia Rosalind Adler A/c A & June Valerie Marks A/c A 34.00% Ordinary
59 at £1	June Valerie Marks 29.50% Ordinary
59 at £1	Patricia Rosalind Adler 29.50% Ordinary

Financials

Year	2014
Net Worth	£2,170,084
Cash	£45,730
Current Liabilities	£56,321

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

11 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
1 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
23 October 2019	Current accounting period extended from 25 March 2020 to 31 March 2020 (1 page)
1 October 2019	Micro company accounts made up to 25 March 2019 (2 pages)
6 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 25 March 2018 (2 pages)
11 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
21 August 2017	Micro company accounts made up to 25 March 2017 (2 pages)
21 August 2017	Micro company accounts made up to 25 March 2017 (2 pages)
13 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
29 July 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
15 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 200 (5 pages)
15 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 200 (5 pages)
2 December 2015	Total exemption small company accounts made up to 25 March 2015 (5 pages)
2 December 2015	Total exemption small company accounts made up to 25 March 2015 (5 pages)
29 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 200 (5 pages)
29 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 200 (5 pages)
28 January 2015	Registered office address changed from 131 Edgware Road London W2 2AP to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 28 January 2015 (2 pages)
28 January 2015	Registered office address changed from 131 Edgware Road London W2 2AP to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 28 January 2015 (2 pages)
18 November 2014	Total exemption small company accounts made up to 25 March 2014 (6 pages)
18 November 2014	Total exemption small company accounts made up to 25 March 2014 (6 pages)
25 June 2014	Secretary's details changed for June Valerie Marks on 29 May 2014 (1 page)
25 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 200 (5 pages)
25 June 2014	Director's details changed for June Valerie Marks on 29 May 2014 (2 pages)
25 June 2014	Director's details changed for Patricia Rosalind Adler on 29 May 2014 (2 pages)
25 June 2014	Secretary's details changed for June Valerie Marks on 29 May 2014 (1 page)
25 June 2014	Director's details changed for Patricia Rosalind Adler on 29 May 2014 (2 pages)
25 June 2014	Director's details changed for June Valerie Marks on 29 May 2014 (2 pages)
25 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 200 (5 pages)
15 October 2013	Total exemption small company accounts made up to 25 March 2013 (6 pages)
15 October 2013	Total exemption small company accounts made up to 25 March 2013 (6 pages)
25 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (14 pages)
25 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (14 pages)
16 October 2012	Total exemption small company accounts made up to 25 March 2012 (6 pages)
16 October 2012	Total exemption small company accounts made up to 25 March 2012 (6 pages)
3 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (14 pages)
3 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (14 pages)
28 September 2011	Total exemption small company accounts made up to 25 March 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 25 March 2011 (6 pages)
10 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (14 pages)
10 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (14 pages)
15 October 2010	Total exemption full accounts made up to 25 March 2010 (10 pages)
15 October 2010	Total exemption full accounts made up to 25 March 2010 (10 pages)
28 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (14 pages)
28 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (14 pages)
25 November 2009	Total exemption full accounts made up to 25 March 2009 (10 pages)
25 November 2009	Total exemption full accounts made up to 25 March 2009 (10 pages)
5 June 2009	Return made up to 29/05/09; full list of members (4 pages)
5 June 2009	Return made up to 29/05/09; full list of members (4 pages)
5 June 2009	Director and secretary's change of particulars / june marks / 14/10/2008 (1 page)
5 June 2009	Director and secretary's change of particulars / june marks / 14/10/2008 (1 page)
12 September 2008	Total exemption full accounts made up to 25 March 2008 (10 pages)
12 September 2008	Total exemption full accounts made up to 25 March 2008 (10 pages)
24 June 2008	Return made up to 29/05/08; full list of members (5 pages)
24 June 2008	Return made up to 29/05/08; full list of members (5 pages)
23 June 2008	Location of register of members (1 page)
23 June 2008	Location of register of members (1 page)
23 October 2007	Total exemption full accounts made up to 25 March 2007 (12 pages)
23 October 2007	Total exemption full accounts made up to 25 March 2007 (12 pages)
27 July 2007	Return made up to 29/05/07; full list of members (3 pages)
27 July 2007	Return made up to 29/05/07; full list of members (3 pages)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
14 August 2006	Total exemption full accounts made up to 25 March 2006 (12 pages)
14 August 2006	Total exemption full accounts made up to 25 March 2006 (12 pages)
22 June 2006	Return made up to 29/05/06; full list of members (3 pages)
22 June 2006	Return made up to 29/05/06; full list of members (3 pages)
29 December 2005	Total exemption full accounts made up to 25 March 2005 (10 pages)
29 December 2005	Total exemption full accounts made up to 25 March 2005 (10 pages)
30 June 2005	Return made up to 29/05/05; full list of members (3 pages)
30 June 2005	Return made up to 29/05/05; full list of members (3 pages)
16 September 2004	Total exemption full accounts made up to 25 March 2004 (9 pages)
16 September 2004	Total exemption full accounts made up to 25 March 2004 (9 pages)
22 June 2004	Return made up to 29/05/04; full list of members (8 pages)
22 June 2004	Return made up to 29/05/04; full list of members (8 pages)
28 July 2003	Total exemption full accounts made up to 25 March 2003 (10 pages)
28 July 2003	Total exemption full accounts made up to 25 March 2003 (10 pages)
11 June 2003	Return made up to 29/05/03; full list of members (9 pages)
11 June 2003	Return made up to 29/05/03; full list of members (9 pages)
10 July 2002	Total exemption full accounts made up to 25 March 2002 (12 pages)
10 July 2002	Total exemption full accounts made up to 25 March 2002 (12 pages)
18 June 2002	Return made up to 29/05/02; full list of members (9 pages)
18 June 2002	Return made up to 29/05/02; full list of members (9 pages)
14 August 2001	Total exemption full accounts made up to 25 March 2001 (9 pages)
14 August 2001	Total exemption full accounts made up to 25 March 2001 (9 pages)
26 June 2001	Return made up to 29/05/01; full list of members 363(287) ‐ Registered office changed on 26/06/01 (8 pages)
26 June 2001	Return made up to 29/05/01; full list of members 363(287) ‐ Registered office changed on 26/06/01 (8 pages)
12 September 2000	Full accounts made up to 25 March 2000 (9 pages)
12 September 2000	Full accounts made up to 25 March 2000 (9 pages)
9 June 2000	Return made up to 29/05/00; full list of members (8 pages)
9 June 2000	Return made up to 29/05/00; full list of members (8 pages)
19 October 1999	Full accounts made up to 25 March 1999 (7 pages)
19 October 1999	Full accounts made up to 25 March 1999 (7 pages)
9 June 1999	Return made up to 29/05/99; full list of members (5 pages)
9 June 1999	Return made up to 29/05/99; full list of members (5 pages)
24 November 1998	Full accounts made up to 25 March 1998 (8 pages)
24 November 1998	Full accounts made up to 25 March 1998 (8 pages)
9 June 1998	Return made up to 29/05/98; full list of members (5 pages)
9 June 1998	Return made up to 29/05/98; full list of members (5 pages)
6 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 September 1997	Full accounts made up to 25 March 1997 (8 pages)
16 September 1997	Full accounts made up to 25 March 1997 (8 pages)
8 June 1997	Return made up to 29/05/97; full list of members (5 pages)
8 June 1997	Return made up to 29/05/97; full list of members (5 pages)
21 October 1996	Full accounts made up to 25 March 1996 (9 pages)
21 October 1996	Full accounts made up to 25 March 1996 (9 pages)
12 June 1996	Return made up to 29/05/96; full list of members (4 pages)
12 June 1996	Return made up to 29/05/96; full list of members (4 pages)
2 November 1995	Full accounts made up to 25 March 1995 (9 pages)
2 November 1995	Full accounts made up to 25 March 1995 (9 pages)
14 June 1995	Return made up to 29/05/95; full list of members (12 pages)
14 June 1995	Return made up to 29/05/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
11 May 1966	Memorandum of association (6 pages)
11 May 1966	Memorandum of association (6 pages)
3 March 1965	Incorporation (13 pages)
3 March 1965	Incorporation (13 pages)

Cubic Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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