Prologis (cubic Building) Limited. Head office in Solihull. Check Director.

Prologis (cubic Building) Limited, Solihull

Prologis (Cubic Building) Limited is a private limited company. Once, it was called The Cubic Building Limited (it was changed on 2020-02-25). Registered at Prologis House Blythe Gate, Blythe Valley Park, Solihull B90 8AH, the above-mentioned 16 years old enterprise was incorporated on 2007-05-10 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this firm: Paul W. (appointed on 26 February 2020), Robin W. (appointed on 21 February 2020), Nicholas S. (appointed on 21 February 2020).

About
Name: Prologis (cubic Building) Limited
Number: 06242429
Incorporation date: 2007-05-10
End of financial year: 31 December


Address:	Prologis House Blythe Gate Blythe Valley Park Solihull B90 8AH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Prologis (Cubic Building) Holdings Limited

8 December 2016

Address	Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, B90 8AH, England
Legal authority	United Kingdom (England & Wales)
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10480452
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cadogan Tate Group Limited

6 April 2016 - 8 December 2016

Address	Cadogan House 239 Acton Lane, London, NW10 7NP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05577857
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Prologis (Cubic Building) Limited confirmation statement filing is 2024-03-12. The latest one was filed on 2023-02-27. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Prologis (Cubic Building) Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Blythe Gate, Blythe Valley Park, Shirley, B90 8AH Solihull. Cadogan Tate Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 239 Acton Lane, NW10 7NP London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 12th, December 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 31st, March 2022 \| accounts	Free Download (23 pages)
AA01	Current accounting period extended from 30th September 2020 to 31st December 2020 filed on: 3rd, April 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 2nd, March 2020 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 26th February 2020 filed on: 26th, February 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th February 2020 filed on: 25th, February 2020 \| resolution	Free Download (3 pages)
AD01	Change of registered address from Prologis House Blythe Gate Blythe Valley Gate Solihull West Midlands B90 8AH England on 24th February 2020 to Prologis House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH filed on: 24th, February 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 21st February 2020 filed on: 24th, February 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 150 Aldersgate Street London EC1A 4AB United Kingdom on 24th February 2020 to Prologis House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH filed on: 24th, February 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Prologis House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England on 24th February 2020 to Prologis House Blythe Gate Blythe Valley Gate Solihull West Midlands B90 8AH filed on: 24th, February 2020 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 21st February 2020 filed on: 24th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st February 2020 filed on: 24th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st February 2020 filed on: 24th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st February 2020 filed on: 24th, February 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st February 2020 filed on: 24th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st February 2020 filed on: 24th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th June 2019 filed on: 24th, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th June 2019 filed on: 24th, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 8th, July 2019 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Cadogan House, 239 Acton Lane Park Royal London NW10 7NP on 2nd October 2018 to 150 Aldersgate Street London EC1A 4AB filed on: 2nd, October 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 5th, July 2018 \| accounts	Free Download (13 pages)
CH03	On 4th January 2018 secretary's details were changed filed on: 16th, January 2018 \| officers	Free Download (1 page)
CH01	On 4th January 2018 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
CH01	On 4th January 2018 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 30th September 2016 filed on: 26th, April 2017 \| accounts	Free Download (21 pages)
SH01	Statement of Capital on 23rd November 2016: 1000.00 GBP filed on: 2nd, February 2017 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 23rd November 2016: 1000.00 GBP filed on: 2nd, February 2017 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 13th, April 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2016 filed on: 26th, January 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 26th, March 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2015 filed on: 3rd, February 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 7th, April 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2014 filed on: 3rd, February 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 6th, June 2013 \| accounts	Free Download (15 pages)
AD02	Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW at an unknown date filed on: 28th, January 2013 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2013 filed on: 24th, January 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2012 filed on: 17th, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 2nd, May 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2011 filed on: 1st, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 13th, April 2011 \| accounts	Free Download (11 pages)
CH03	On 7th September 2010 secretary's details were changed filed on: 18th, October 2010 \| officers	Free Download (3 pages)
CH01	On 7th September 2010 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (3 pages)
CERTNM	Company name changed 41-19 38TH street LIMITEDcertificate issued on 31/08/10 filed on: 31st, August 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 31st August 2010 change of name
CONNOT	Notice of change of name filed on: 31st, August 2010 \| change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 2nd, June 2010 \| accounts	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, May 2010 \| address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 26th, May 2010 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2010 filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 14th May 2009 with complete member list filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 12th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th May 2008 with complete member list filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 14th, May 2008 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares from 10th May 2007 to 10th May 2007. Value of each share 1.00 £, total number of shares: 100. filed on: 4th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares from 10th May 2007 to 10th May 2007. Value of each share 1.00 £, total number of shares: 100. filed on: 4th, June 2007 \| capital	Free Download (1 page)
288b	On 4th June 2007 Director resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
288b	On 4th June 2007 Secretary resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
288b	On 4th June 2007 Director resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
288b	On 4th June 2007 Secretary resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
288a	On 1st June 2007 New secretary appointed;new director appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
288a	On 1st June 2007 New director appointed filed on: 1st, June 2007 \| officers	Free Download (3 pages)
288a	On 1st June 2007 New director appointed filed on: 1st, June 2007 \| officers	Free Download (3 pages)
288a	On 1st June 2007 New secretary appointed;new director appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/08 to 30/09/08 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 30/09/08 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, May 2007 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 10th, May 2007 \| incorporation	Free Download (20 pages)

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