Modular Cubed Ltd. Head office in Okehampton. Check Director.

Modular Cubed Ltd, Okehampton

Modular Cubed Ltd is a private limited company. Situated at 17-19 A30Bc Higher Stockley Mead, Okehampton EX20 1BG, this 7 years old company was incorporated on 2016-12-12 and is officially classified as "construction of other civil engineering projects n.e.c." (SIC: 42990).
3 directors can be found in the company: Sean W. (appointed on 08 August 2022), Philip S. (appointed on 02 January 2018), Philip C. (appointed on 12 December 2016).

About
Name: Modular Cubed Ltd
Number: 10521788
Incorporation date: 2016-12-12
End of financial year: 31 December


Address:	17-19 A30bc Higher Stockley Mead Okehampton EX20 1BG
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Cavalier Holdings Limited

12 December 2016

Address	17-19 A30bc Higher Stockley Mead, Okehampton, Devon, EX20 1BG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10477147
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31
Current Assets	257,279	632,468	682,063
Total Assets Less Current Liabilities	52,283	80,328	178,855

The due date for Modular Cubed Ltd confirmation statement filing is 2023-12-25. The most current confirmation statement was submitted on 2022-12-11. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Cavalier Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Higher Stockley Mead, EX20 1BG Okehampton, Devon.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/12/11 filed on: 15th, December 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/12/11 filed on: 15th, December 2023 \| confirmation statement	Free Download (5 pages)
CH01	On 2023/12/13 director's details were changed filed on: 14th, December 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2023/07/07 filed on: 14th, December 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/12/13 director's details were changed filed on: 14th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
MR04	Charge 105217880002 satisfaction in full. filed on: 24th, July 2023 \| mortgage	Free Download (1 page)
AD01	Change of registered address from 17-19 A30BC 17-19 A30BC Higher Stockley Mead Okehampton Devon EX20 1BG England on 2023/07/11 to 17-19 A30BC Higher Stockley Mead Okehampton Devon EX20 1BG filed on: 11th, July 2023 \| address	Free Download (1 page)
AD01	Change of registered address from Staunton Works Staunton in the Vale Nottingham NG13 9QB England on 2023/07/07 to 17-19 A30BC 17-19 A30BC Higher Stockley Mead Okehampton Devon EX20 1BG filed on: 7th, July 2023 \| address	Free Download (1 page)
MR01	Registration of charge 105217880002, created on 2023/05/12 filed on: 15th, May 2023 \| mortgage	Free Download (25 pages)
TM01	Director's appointment terminated on 2023/04/27 filed on: 27th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/12/11 filed on: 15th, December 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2022/08/08. filed on: 8th, August 2022 \| officers	Free Download (2 pages)
CH01	On 2022/07/06 director's details were changed filed on: 13th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/12/11 filed on: 16th, December 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, November 2021 \| accounts	Free Download (8 pages)
PSC05	Change to a person with significant control 2021/01/22 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/12/11 filed on: 22nd, January 2021 \| confirmation statement	Free Download (5 pages)
CH01	On 2021/01/21 director's details were changed filed on: 21st, January 2021 \| officers	Free Download (2 pages)
CH01	On 2021/01/21 director's details were changed filed on: 21st, January 2021 \| officers	Free Download (2 pages)
CH01	On 2021/01/21 director's details were changed filed on: 21st, January 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from First Floor Offices the Quay Plymouth Road Tavistock Devon PL19 8AB England on 2021/01/21 to Staunton Works Staunton in the Vale Nottingham NG13 9QB filed on: 21st, January 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
MR01	Registration of charge 105217880001, created on 2020/05/19 filed on: 29th, May 2020 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates 2019/12/11 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 1 North Street Okehampton Devon EX20 1AR United Kingdom on 2019/11/13 to First Floor Offices the Quay Plymouth Road Tavistock Devon PL19 8AB filed on: 13th, November 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/12/11 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, August 2018 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2018/01/02. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/02. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/01 director's details were changed filed on: 9th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/11 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, December 2016 \| incorporation	Free Download (36 pages)

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