CM

CUBE MANAGEMENT SOLUTIONS LIMITED

Active

Company number 06916182

Portsmouth, England · Incorporated 27 May 2009

Office 4 8-9 Rodney Road, Portsmouth, PO4 8BF, England

Last updated on 28 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 May 2025
Next due
10 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Jill Harper-Jones
Born May 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2020
PS
Mr Dale Thomas Harper-Jones
Born December 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2017

Funding

1 funding round
31 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Change Person Director Company With Change Date
Officers
9 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Change Person Director Company With Change Date
Officers
22 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
24 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2016 View
Annual Return Company
Annual Return
24 June 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Change Person Director Company With Change Date
Officers
24 February 2014 View
Capital Allotment Shares
Capital
9 October 2013 View
Resolution
Resolution
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2012 View
Termination Secretary Company With Name
Officers
24 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
4 July 2012 View
Accounts Amended With Made Up Date
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2012 View
Change Person Director Company With Change Date
Officers
28 November 2011 View
Termination Secretary Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Appoint Corporate Secretary Company With Name
Officers
16 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Secretary Company With Change Date
Officers
2 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Legacy
Accounts
3 August 2009 View
Incorporation Company
Incorporation
27 May 2009 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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