The Cube (cardiff) Management Limited. Head office in Cardiff. Check Director.

The Cube (cardiff) Management Limited, Cardiff

The Cube (Cardiff) Management Limited is a private limited company. Situated at 39 Cardiff Road, Llandaff, Cardiff CF5 2DP, this 17 years old firm was incorporated on 2006-12-18 and is officially categorised as "activities of property unit trusts" (Standard Industrial Classification: 64305).
1 director can be found in the business: Mark A. (appointed on 18 December 2006).

About
Name: The Cube (cardiff) Management Limited
Number: 06030966
Incorporation date: 2006-12-18
End of financial year: 31 December


Address:	39 Cardiff Road Llandaff Cardiff CF5 2DP
SIC code:	64305 - Activities of property unit trusts

Company staff

People with significant control

Mark A.

6 April 2016

Nature of control:	significiant influence or control

Simon B.

6 April 2016 - 10 April 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-24	2012-12-24	2013-12-24	2014-12-24	2015-12-24	2016-12-24	2017-12-24	2018-12-24	2019-12-24	2020-12-24	2021-12-24	2022-12-24
Current Assets	16,072	20,828	26,524	21,432	36,303	38,339	39,302	48,278	35,543	29,587	25,202	10,246
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,177	19,708	18,478	14,976	34,417	29,489	33,883	29,901	29,901	34,516	22,707	7,176

The deadline for The Cube (Cardiff) Management Limited confirmation statement filing is 2024-01-01. The most current confirmation statement was submitted on 2022-12-18. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 24 December 2022.

2 persons of significant control are listed in the Companies House, namely: Mark A. that has substantial control or influence. Simon B. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 18th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 18th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 24th December 2022 filed on: 8th, June 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 18th December 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 24th December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (5 pages)
AD01	Change of registered address from The Old Bank 46-48 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DT on 4th August 2022 to 39 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DP filed on: 4th, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 18th December 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 24th December 2020 filed on: 24th, August 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 18th December 2020 filed on: 21st, January 2021 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 24th December 2019 filed on: 16th, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 18th December 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 24th December 2018 filed on: 25th, September 2019 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 10th April 2019 filed on: 8th, May 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 10th April 2019 filed on: 8th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 18th December 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 24th December 2017 filed on: 6th, June 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 18th December 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 24th December 2016 filed on: 2nd, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 18th December 2016 filed on: 12th, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 24th December 2015 filed on: 24th, October 2016 \| accounts	Free Download (6 pages)
CH01	On 11th March 2016 director's details were changed filed on: 11th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2015 filed on: 18th, January 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 18th January 2016: 50.00 GBP capital
AA	Total exemption small company accounts data made up to 24th December 2014 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2014 filed on: 16th, January 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th January 2015: 50.00 GBP capital
AA	Total exemption small company accounts data made up to 24th December 2013 filed on: 23rd, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2013 filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th January 2014: 2.00 GBP capital
CH01	On 2nd December 2013 director's details were changed filed on: 6th, January 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from the Old Probate Registry 49 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DQ Wales on 23rd October 2013 filed on: 23rd, October 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 24th December 2012 filed on: 9th, September 2013 \| accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 20th February 2013 filed on: 20th, February 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th February 2013 filed on: 19th, February 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th February 2013 filed on: 19th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th December 2012 filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 24th December 2011 filed on: 2nd, May 2012 \| accounts	Free Download (6 pages)
CH03	On 20th December 2011 secretary's details were changed filed on: 31st, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return up to 18th December 2011 filed on: 28th, December 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 23 Park Place Cardiff South Glamorgan CF10 3BA Wales on 26th July 2011 filed on: 26th, July 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 24th December 2010 filed on: 24th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2010 filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Th Crown House Wyndham Crescent Canton Cardiff South Glamorgan CF11 9UH on 26th October 2010 filed on: 26th, October 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 24th December 2009 filed on: 5th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2009 filed on: 17th, January 2010 \| annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 24th December 2008 filed on: 21st, October 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 15/09/2009 from sutton mawr waycock road barry vale of glamorgan CF62 3AA filed on: 15th, September 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 10th March 2009 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 20th, February 2009 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 18th January 2008 with complete member list filed on: 18th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th January 2008 with complete member list filed on: 18th, January 2008 \| annual return	Free Download (7 pages)
287	Registered office changed on 28/09/07 from: unit 1B, old brewery quarter st mary street cardiff CF10 1AD filed on: 28th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 28/09/07 from: unit 1B, old brewery quarter st mary street cardiff CF10 1AD filed on: 28th, September 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, December 2006 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 18th, December 2006 \| incorporation	Free Download (11 pages)

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