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Cubic Defence Uk Ltd

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Reports

Full Company Report  CUBIC DEFENCE UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Cubic Defence Uk Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-09-30
Gross Profit£7,457,638 +21.26%
Trade Debtors£9,877,363 +29.72%
Employees£93 +4.30%
Operating Profit£2,164,305 +0.26%
Total assets£2,703,169 -3.36%

CUBIC RANGE DESIGN SOLUTIONS LTD.
ENFRANCHISE 411 LIMITED
ADVANCED INTERACTIVE SOLUTIONS LIMITED
ADVANCED INTERACTIVE SYSTEMS LTD

Details

Company type Private Limited Company, Active
Company Number 04248256
Record last updated Tuesday, August 9, 2022 10:55:05 PM UTC
Official Address 3 Unit Bridge Court Farnham Wrecclesham And Rowledge
There are 7 companies registered at this street
Locality Farnham Wrecclesham And Rowledge
Region Surrey, England
Postal Code GU104QE
Sector Other specialised construction activities n.e.c.

Charts

Visits

CUBIC DEFENCE UK LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102013-112018-22019-72020-12022-32022-122023-42024-22024-52024-82025-12025-22025-32025-42025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 25, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 18, 2019 Appointment of a man as Programme And Operations Director Europe and Director Appointment of a man as Programme And Operations Director Europe and Director
Registry Oct 14, 2019 Appointment of a woman Appointment of a woman
Registry Oct 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Jul 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 17, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Sep 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2018 Resignation of one Director (a man) 4248... Resignation of one Director (a man) 4248...
Registry Sep 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 21, 2017 Resignation of one Director Resignation of one Director
Registry Sep 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 21, 2017 Resignation of one Director Resignation of one Director
Registry Sep 15, 2017 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Sep 15, 2017 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jul 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 21, 2017 Confirmation statement made , with updates 2599749... Confirmation statement made , with updates 2599749...
Financials Jul 10, 2017 Annual accounts Annual accounts
Financials Jul 10, 2017 Annual accounts 1659294... Annual accounts 1659294...
Registry Jul 4, 2017 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Jul 4, 2017 Second filed sh01 - statement of capital gbp 2229.2671 7972267... Second filed sh01 - statement of capital gbp 2229.2671 7972267...
Registry Aug 18, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 18, 2016 Confirmation statement made , with updates 2597725... Confirmation statement made , with updates 2597725...
Registry Jul 5, 2016 Change of particulars for director Change of particulars for director
Financials Jul 5, 2016 Annual accounts Annual accounts
Registry Jul 5, 2016 Change of particulars for director Change of particulars for director
Financials Jul 5, 2016 Annual accounts Annual accounts
Registry Jun 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 27, 2016 Appointment of a person as Director 2597496... Appointment of a person as Director 2597496...
Registry Jun 23, 2016 Resignation of one Director Resignation of one Director
Registry Jun 23, 2016 Resignation of one Director 2597492... Resignation of one Director 2597492...
Registry May 24, 2016 Appointment of a man as Director and President Cubic Global Defense Appointment of a man as Director and President Cubic Global Defense
Registry May 24, 2016 Resignation of one President Cubic Global Defense and one Director (a man) Resignation of one President Cubic Global Defense and one Director (a man)
Registry Apr 19, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 19, 2016 Return of allotment of shares 2597219... Return of allotment of shares 2597219...
Registry Apr 8, 2016 Resolution Resolution
Registry Apr 8, 2016 Resolution 2541239... Resolution 2541239...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%)
Registry Mar 23, 2016 Change of registered office address Change of registered office address
Registry Mar 23, 2016 Change of registered office address 2597104... Change of registered office address 2597104...
Registry Sep 8, 2015 Company name change Company name change
Registry Jul 9, 2015 Annual return Annual return
Registry Jul 9, 2015 Annual return 2595404... Annual return 2595404...
Financials Jul 2, 2015 Annual accounts Annual accounts
Financials Jul 2, 2015 Annual accounts 7929804... Annual accounts 7929804...
Registry Apr 30, 2015 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Apr 30, 2015 Resignation of one Director Resignation of one Director
Registry Apr 30, 2015 Resignation of one Director 2595111... Resignation of one Director 2595111...
Registry Apr 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 29, 2015 Appointment of a person as Director 2595107... Appointment of a person as Director 2595107...
Registry Mar 23, 2015 Resignation of one Director Resignation of one Director
Registry Mar 23, 2015 Resignation of one Director 2594953... Resignation of one Director 2594953...
Registry Mar 23, 2015 Resignation of one Director Resignation of one Director
Registry Mar 18, 2015 Resignation of 2 people: one Senior Vice President, one President, Cubic Defense Systems Group and one Director (a man) Resignation of 2 people: one Senior Vice President, one President, Cubic Defense Systems Group and one Director (a man)
Registry Mar 18, 2015 Appointment of a man as Director and President Cubic Global Defense Appointment of a man as Director and President Cubic Global Defense
Registry Aug 5, 2014 Annual return Annual return
Registry Aug 5, 2014 Annual return 2593371... Annual return 2593371...
Registry Aug 5, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 5, 2014 Change of particulars for director Change of particulars for director
Registry Aug 5, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 5, 2014 Change of particulars for director Change of particulars for director
Registry Aug 5, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Jul 9, 2014 Annual accounts Annual accounts
Financials Jul 9, 2014 Annual accounts 7908367... Annual accounts 7908367...
Financials Jul 9, 2014 Annual accounts Annual accounts
Financials Jan 7, 2014 Amended accounts Amended accounts
Financials Jan 7, 2014 Amended accounts 7894716... Amended accounts 7894716...
Financials Jan 7, 2014 Annual accounts Annual accounts
Registry Oct 21, 2013 Change of particulars for director Change of particulars for director
Registry Oct 21, 2013 Change of particulars for director 2591547... Change of particulars for director 2591547...
Registry Oct 21, 2013 Change of particulars for director Change of particulars for director
Registry Jul 26, 2013 Annual return Annual return
Registry Jul 26, 2013 Annual return 2591178... Annual return 2591178...
Registry Jul 26, 2013 Annual return Annual return
Registry Jul 25, 2013 Company name change Company name change
Registry Jul 25, 2013 Change of name certificate Change of name certificate
Registry Jul 25, 2013 Change of name certificate 2591173... Change of name certificate 2591173...
Registry Jul 25, 2013 Change of name certificate Change of name certificate
Registry Jul 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 10, 2013 Appointment of a person as Director 2591117... Appointment of a person as Director 2591117...
Registry Jul 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2013 Resignation of one Director Resignation of one Director
Registry Jul 9, 2013 Resignation of one Director 2591112... Resignation of one Director 2591112...
Registry Jul 9, 2013 Resignation of one Director Resignation of one Director
Registry Jul 9, 2013 Resignation of one Director 2591112... Resignation of one Director 2591112...
Registry Jul 9, 2013 Resignation of one Director Resignation of one Director
Registry Jul 9, 2013 Resignation of one Director 2591112... Resignation of one Director 2591112...
Registry Jul 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2013 Appointment of a person as Director 2591095... Appointment of a person as Director 2591095...
Registry Jul 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2013 Appointment of a person as Director 2591095... Appointment of a person as Director 2591095...
Registry Jul 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2013 Appointment of a person as Director 2591095... Appointment of a person as Director 2591095...
Registry Jul 5, 2013 Change of registered office address Change of registered office address
Registry Jul 5, 2013 Change of registered office address 2591095... Change of registered office address 2591095...
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