| Company Name | Cube Cost Consultants Limited |
|---|---|
| Directors | Stuart Russell and Jacqueline Russell |
| Company Status | Active |
| Company Number | 08528618 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Stuart Russell |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2013(6 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
| Director Name | Mrs Jacqueline Russell |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2017(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
| Director Name | Mrs Jacqueline Russell |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Duddon Close Standish Wigan WN6 0UJ |
| Director Name | Mr Craig Stuart |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Mossley Cross Luzley Road Mossley Lancs OL5 0JB |
Location
| Registered Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 15 at £1 | Jacqueline Russell 7.50% Ordinary A |
|---|---|
| 15 at £1 | Stephanie Kim Stuart 7.50% Ordinary A |
| 10 at £1 | Jacqueline Russell 5.00% Ordinary |
| 10 at £1 | Stephanie Kim Stuart 5.00% Ordinary |
| 35 at £1 | Craig Stuart 17.50% Ordinary A |
| 35 at £1 | Stuart Russell 17.50% Ordinary A |
| 27 at £1 | Craig Stuart 13.50% Ordinary |
| 27 at £1 | Stuart Russell 13.50% Ordinary |
| 26 at £1 | Cube Property Services LTD 13.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,372 |
| Cash | £156,404 |
| Current Liabilities | £99,158 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 11 March 2024 | Confirmation statement made on 9 March 2024 with no updates (3 pages) |
|---|---|
| 27 February 2024 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
| 9 March 2023 | Confirmation statement made on 9 March 2023 with updates (5 pages) |
| 26 November 2022 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 4 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 3 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 21 January 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 15 January 2021 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 13 November 2019 | Confirmation statement made on 12 November 2019 with updates (5 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with updates (5 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
| 28 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 23 June 2017 | Termination of appointment of Craig Stuart as a director on 23 June 2017 (1 page) |
| 23 June 2017 | Appointment of Mrs Jacqueline Russell as a director on 23 June 2017 (2 pages) |
| 23 June 2017 | Termination of appointment of Craig Stuart as a director on 23 June 2017 (1 page) |
| 23 June 2017 | Appointment of Mrs Jacqueline Russell as a director on 23 June 2017 (2 pages) |
| 6 January 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 23 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 22 January 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 5 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Termination of appointment of Jacqueline Russell as a director (1 page) |
| 12 November 2013 | Termination of appointment of Jacqueline Russell as a director (1 page) |
| 12 November 2013 | Appointment of Mr Stuart Russell as a director (2 pages) |
| 12 November 2013 | Appointment of Mr Stuart Russell as a director (2 pages) |
| 10 October 2013 | Current accounting period extended from 31 May 2014 to 31 August 2014 (1 page) |
| 10 October 2013 | Statement of capital following an allotment of shares on 14 May 2013
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| 10 October 2013 | Statement of capital following an allotment of shares on 14 May 2013
|
| 10 October 2013 | Current accounting period extended from 31 May 2014 to 31 August 2014 (1 page) |
| 14 May 2013 | Incorporation
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| 14 May 2013 | Incorporation
|