CP

CUBE PUTNEY LTD

Active

Company number 15236481

Woodford Green, England · Incorporated 25 October 2023

The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

Last updated on 27 March 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 April 2024

Company history

Previous company names

TRI CAPITAL PUT LIMITED · 25 October 2023 – 20 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 August 2024
Next due
30 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
8 May 2025
Next due
22 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Raza Louis Gardezi
Born November 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 April 2024
PS
Cube Developments And Investments Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
24 January 2024

Funding

1 funding round
11 April 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2024 View
Capital Allotment Shares
Capital
8 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2024 View
Certificate Change Of Name Company
Change Of Name
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
26 October 2023 View
Appoint Person Director Company With Name Date
Officers
26 October 2023 View
Incorporation Company
Incorporation
25 October 2023 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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