• UK
  • CUBE PRECISION ENGINEERING LIMITED - Cakemore Road, Rowley Regis, West Midlands, B65 0QW, United Kingdom

Company Information

Company registration number
06715305
Company Status
LIVE
Country
United Kingdom
Registered Address
Cakemore Road
Rowley Regis
West Midlands
B65 0QW
Cakemore Road, Rowley Regis, West Midlands, B65 0QW UK

Management

Managing Directors
BANNISTER, Phillip James
CLIFTON, David James
CLIFTON, Neil Stuart
WORKMAN, Diane
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-10-03
Age Of Company
2008-10-03 15 years
SIC/NACE
25730

Ownership

Beneficial Owners
Cube Investments Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EAGLEPEARL LIMITED
Legal Entity Identifier (LEI)
213800ODJ7B6NXNKUS25
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-03
Annual Return
Due Date: 2024-10-17
Last Date: 2023-10-03

CUBE PRECISION ENGINEERING LIMITED Company Description

CUBE PRECISION ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 06715305. Its current trading status is "live". It was registered 2008-10-03. It was previously called EAGLEPEARL LIMITED. It has declared SIC or NACE codes as "25730". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-03.It can be contacted at Cakemore Road .
More information

Get CUBE PRECISION ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cube Precision Engineering Limited - Cakemore Road, Rowley Regis, West Midlands, B65 0QW, United Kingdom

2008-10-03 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-19) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-31) - AA

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  • confirmation-statement-with-no-updates (2023-10-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-14) - MR01

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  • mortgage-satisfy-charge-full (2022-03-10) - MR04

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  • confirmation-statement-with-no-updates (2022-10-12) - CS01

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  • confirmation-statement-with-no-updates (2021-10-04) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-21) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-26) - AA

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  • confirmation-statement-with-no-updates (2020-10-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA

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  • confirmation-statement-with-no-updates (2019-10-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-18) - MR01

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  • mortgage-satisfy-charge-full (2018-01-15) - MR04

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  • mortgage-satisfy-charge-full (2018-05-03) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-23) - MR01

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  • mortgage-satisfy-charge-full (2018-05-02) - MR04

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  • confirmation-statement-with-no-updates (2018-10-03) - CS01

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  • mortgage-satisfy-charge-full (2018-10-05) - MR04

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  • accounts-with-accounts-type-unaudited-abridged (2018-07-16) - AA

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  • confirmation-statement-with-no-updates (2017-10-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-04-19) - AA

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA

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  • mortgage-satisfy-charge-full (2015-02-20) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-05-22) - MR01

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  • mortgage-satisfy-charge-full (2014-05-21) - MR04

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  • resolution (2014-04-10) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01

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  • capital-allotment-shares (2014-04-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA

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  • legacy (2012-12-24) - MG02

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  • legacy (2012-11-26) - MG04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • legacy (2012-07-17) - MG04

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  • accounts-with-accounts-type-total-exemption-small (2012-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01

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  • legacy (2011-06-18) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-25) - AA

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  • legacy (2011-03-16) - MG01

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  • change-account-reference-date-company-previous-extended (2010-01-13) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-21) - AA

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  • certificate-change-of-name-company (2009-01-14) - CERTNM

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  • legacy (2009-01-15) - 288a

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  • legacy (2009-02-19) - 395

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  • legacy (2009-01-15) - 88(2)

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  • legacy (2009-01-15) - 287

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  • legacy (2009-01-20) - 288b

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  • legacy (2009-01-26) - 288a

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • legacy (2009-04-16) - 395

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  • legacy (2009-06-15) - 287

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • legacy (2009-03-14) - 395

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  • incorporation-company (2008-10-03) - NEWINC

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