CP

CUBE PRECISION ENGINEERING LIMITED

Dissolved

Company number 06715305

Manchester · Incorporated 3 October 2008

Grant Thornton Uk Llp, 11th Floor Landmark St. Peter's Square, 1 Oxford Street, Manchester, M1 4PB

Manufacture of tools · SIC 25730

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EAGLEPEARL LIMITED · 3 October 2008 – 14 January 2009

Previous registered addresses

Cakemore Road Rowley Regis West Midlands B65 0QW · until 11 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
3 October 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CLIFTON, David James
Director
4 October 2021
CN
CLIFTON, Neil Stuart
Director
21 January 2009
BP
BANNISTER, Phillip James
Director
4 January 2009
WD
WORKMAN, Diane
Director
4 January 2009
AS
ACI SECRETARIES LIMITED
Corporate Secretary · Resigned
3 October 2008
KJ
KING, John Anthony
Director · Resigned
3 October 2008

Persons with significant control

PS
Cube Investments Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 June 2025 View
Liquidation In Administration Move To Dissolution
Insolvency
28 March 2025 View
Liquidation In Administration Progress Report
Insolvency
27 December 2024 View
Liquidation In Administration Extension Of Period
Insolvency
19 October 2024 View
Liquidation In Administration Progress Report
Insolvency
21 June 2024 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
12 February 2024 View
Liquidation In Administration Proposals
Insolvency
23 January 2024 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
23 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
9 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2014 View
Resolution
Resolution
10 April 2014 View
Capital Allotment Shares
Capital
10 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Legacy
Mortgage
24 December 2012 View
Legacy
Mortgage
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Legacy
Mortgage
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Legacy
Mortgage
18 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2011 View
Legacy
Mortgage
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2010 View
Change Account Reference Date Company Previous Extended
Accounts
13 January 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Address
15 June 2009 View
Legacy
Mortgage
16 April 2009 View
Legacy
Mortgage
14 March 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Address
15 January 2009 View
Legacy
Capital
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Certificate Change Of Name Company
Change Of Name
14 January 2009 View
Incorporation Company
Incorporation
3 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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