Cube Self Storage Limited in Bellbrook Industrial Estate UCKFIELD

Cube Self Storage Limited UCKFIELD

Cube Self Storage started in year 2002 as Private Limited Company with registration number 04417187. The Cube Self Storage company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Uckfield at Cube House, Unit 37 Bell Lane. Postal code: TN22 1QL. Since Fri, 21st Dec 2007 Cube Self Storage Limited is no longer carrying the name Cube Selfstore.

At present there are 2 directors in the the firm, namely Mark H. and Robert B.. In addition one secretary - Allison B. - is with the company. As of 1 May 2024, there was 1 ex director - Craig F.. There were no ex secretaries.

Cube Self Storage Limited Address / Contact

Office Address	Cube House, Unit 37 Bell Lane
Office Address2	Bellbrook Industrial Estate
Town	Uckfield
Post code	TN22 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04417187
Date of Incorporation	Mon, 15th Apr 2002
Industry	Renting and operating of Housing Association real estate
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Mark H.

Position: Director

Appointed: 20 September 2017

Robert B.

Position: Director

Appointed: 15 April 2002

Allison B.

Position: Secretary

Appointed: 15 April 2002

Craig F.

Position: Director

Appointed: 22 September 2017

Resigned: 22 December 2023

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 15 April 2002

Resigned: 15 April 2002

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 15 April 2002

Resigned: 15 April 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Edward Baden Group Limited from Uckfield, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edward Baden Group Limited

Edward Baden House Bell Lane, Bellbrook Industrial Estate, Uckfield, TN22 1QL, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03752209
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cube Selfstore	December 21, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 21st, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 21st, February 2023	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2022 filed on: 7th, April 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 1st, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 20th, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 4th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 19th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 6th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 7th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Apr 2016: 1.00 GBP	capital
AA01	Extension of current accouting period to Mon, 29th Feb 2016 filed on: 23rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 15th Apr 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 30th Apr 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 2nd, December 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 25th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 15th Apr 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 1.00 GBP	capital
AR01	Annual return drawn up to Mon, 15th Apr 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 11th, April 2013	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Wed, 31st Oct 2012 to Fri, 31st Aug 2012 filed on: 10th, July 2012	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 28th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 15th Apr 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 17th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 14th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 15th Apr 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 22nd Apr 2010. Old Address: Edward Baden House Bell Lane Uckfield East Sussex TN22 1QL United Kingdom filed on: 22nd, April 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 20th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 16th Apr 2009 with shareholders record filed on: 16th, April 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 16th, April 2009	address	Free Download (1 page)
287	Registered office changed on 16/04/2009 from edward baden house bell lane bellbrook industrial estate uckfield east sussex TN22 1QL united kingdom filed on: 16th, April 2009	address	Free Download (1 page)
353	Location of register of members filed on: 16th, April 2009	address	Free Download (1 page)
287	Registered office changed on 26/02/2009 from edward baden house bell lane uckfield east sussex TN22 1QL filed on: 26th, February 2009	address	Free Download (1 page)
287	Registered office changed on 07/01/2009 from unit 37 bellbrook industrial estate uckfield east sussex TN22 1QL filed on: 7th, January 2009	address	Free Download (1 page)
225	Accounting reference date extended from 30/04/2008 to 31/10/2008 filed on: 29th, May 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 17th Apr 2008 with shareholders record filed on: 17th, April 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 25th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 25th, September 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 1st May 2007 with shareholders record filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 1st May 2007 with shareholders record filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 28th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 28th, March 2007	accounts	Free Download (1 page)
363a	Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 29th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 29th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 16th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 16th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to Sat, 15th May 2004 with shareholders record filed on: 15th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 15th May 2004 with shareholders record filed on: 15th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 19th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 19th, May 2003	accounts	Free Download (1 page)
363s	Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2002	incorporation	Free Download (11 pages)

Cube Self Storage Limited UCKFIELD

Cube Self Storage Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Robert B.

Allison B.

Craig F.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us