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Home > England & Wales Companies > CUBE INTERNATIONAL HOUSING LIMITED
Company Information for

CUBE INTERNATIONAL HOUSING LIMITED

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
04791861
Private Limited Company
Active

Company Overview

About Cube International Housing Ltd
CUBE INTERNATIONAL HOUSING LIMITED was founded on 2003-06-09 and has its registered office in London. The organisation's status is listed as "Active". Cube International Housing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUBE INTERNATIONAL HOUSING LIMITED
 
Legal Registered Office
C/O TMF GROUP 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Other companies in EC4A
 
Previous Names
TREE FINANCE LTD11/12/2012
Filing Information
Company Number 04791861
Company ID Number 04791861
Date formed 2003-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159254685  
Last Datalog update: 2023-10-08 07:23:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBE INTERNATIONAL HOUSING LIMITED
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Company Officers of CUBE INTERNATIONAL HOUSING LIMITED

Current Directors
Officer Role Date Appointed
JOINT SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-06-09
JOAKIM SCHOLDSTROM
 Director 2003-06-09
JAN SEVERA
 Director 2003-06-09
OLA WENGBERG
 Director 2003-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOINT CORPORATE SERVICES LIMITED
 Director 2003-06-09 2003-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOINT SECRETARIAL SERVICES LIMITED UKRAINE AUTO LOAN FINANCE NO. 1 PLC Company Secretary 2008-02-13 CURRENT 2008-02-13 Dissolved 2013-08-22
JOINT SECRETARIAL SERVICES LIMITED UKRAINE AUTO LOAN OPTIONS LIMITED Company Secretary 2008-02-08 CURRENT 2008-02-08 Dissolved 2013-08-22
JOINT SECRETARIAL SERVICES LIMITED UK CREDIT FINANCE LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active
JOINT SECRETARIAL SERVICES LIMITED UK SPV CREDIT FINANCE LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active
JOINT SECRETARIAL SERVICES LIMITED GREENWAY INFRASTRUCTURE CAPITAL PLC Company Secretary 2006-10-13 CURRENT 2006-10-13 Active
JOINT SECRETARIAL SERVICES LIMITED GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Active
JOINT SECRETARIAL SERVICES LIMITED KION MORTGAGE FINANCE PLC Company Secretary 2006-10-09 CURRENT 2006-08-02 Liquidation
JOINT SECRETARIAL SERVICES LIMITED HR INTERNATIONAL DEVELOPMENT LTD Company Secretary 2005-05-03 CURRENT 2005-05-03 Dissolved 2015-09-22
JOINT SECRETARIAL SERVICES LIMITED HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED Company Secretary 2005-04-04 CURRENT 2001-06-21 Dissolved 2014-04-21
JOINT SECRETARIAL SERVICES LIMITED RUBICON ESTATES LIMITED Company Secretary 2004-09-23 CURRENT 2002-12-23 Dissolved 2014-11-20
JOINT SECRETARIAL SERVICES LIMITED UKRAINE MORTGAGE LOAN OPTIONS LIMITED Company Secretary 2004-06-23 CURRENT 2004-06-23 Dissolved 2016-11-22
JOINT SECRETARIAL SERVICES LIMITED SONIC CORPORATE SERVICES LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Dissolved 2017-09-12
JOINT SECRETARIAL SERVICES LIMITED HYBRID CONSULTANCY (UK) LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED ALTIFY LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED LAURIUM INVESTMENTS LTD Company Secretary 2003-11-04 CURRENT 2003-11-04 Active
JOINT SECRETARIAL SERVICES LIMITED W H SECRETARIES LIMITED Company Secretary 2003-05-19 CURRENT 1996-08-22 Dissolved 2017-09-12
JOINT SECRETARIAL SERVICES LIMITED VERBA VOLANT LIMITED Company Secretary 2002-11-25 CURRENT 2000-11-02 Dissolved 2014-06-24
JOINT SECRETARIAL SERVICES LIMITED AWAS (UK) LIMITED Company Secretary 2002-01-14 CURRENT 2001-07-12 Dissolved 2015-08-18
JOINT SECRETARIAL SERVICES LIMITED CHIGWELL INVESTMENTS LIMITED Company Secretary 1999-07-27 CURRENT 1999-07-27 Dissolved 2017-09-12
JOINT SECRETARIAL SERVICES LIMITED WARWICK INVESTMENTS LTD Company Secretary 1999-05-19 CURRENT 1999-05-19 Dissolved 2017-10-17
JOINT SECRETARIAL SERVICES LIMITED ANDOVER LIMITED Company Secretary 1999-05-01 CURRENT 1997-11-24 Active
JOINT SECRETARIAL SERVICES LIMITED NORDHOLT INVESTMENTS LIMITED Company Secretary 1998-11-24 CURRENT 1998-11-24 Active
JOINT SECRETARIAL SERVICES LIMITED TIMBERMAN INVESTMENTS LIMITED Company Secretary 1998-10-23 CURRENT 1998-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0230/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2023-07-24
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2023-06-23CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-12-2830/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28Compulsory strike-off action has been discontinued
2022-09-28DISS40Compulsory strike-off action has been discontinued
2022-09-27CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-16TM02Termination of appointment of Joint Secretarial Services Limited on 2022-05-27
2022-06-16AP04Appointment of Tmf Corporate Administration Services Limited as company secretary on 2022-05-27
2022-06-0630/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04Compulsory strike-off action has been discontinued
2022-05-04DISS40Compulsory strike-off action has been discontinued
2022-04-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-06-24AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11DISS40Compulsory strike-off action has been discontinued
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-06-09CH04SECRETARY'S DETAILS CHNAGED FOR JOINT SECRETARIAL SERVICES LIMITED on 2019-08-05
2020-03-16AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29DISS40Compulsory strike-off action has been discontinued
2020-01-29DISS40Compulsory strike-off action has been discontinued
2020-01-29DISS40Compulsory strike-off action has been discontinued
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-02-21AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 9
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-05-30PSC08Notification of a person with significant control statement
2017-10-09AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CH01Director's details changed for Jan Severa on 2017-09-22
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 9
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10AA30/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 9
2016-07-28AR0109/06/16 ANNUAL RETURN FULL LIST
2016-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / OLA WENGBERG / 30/06/2014
2016-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / OLA WENGBERG / 30/06/2014
2016-02-19AA30/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 9
2015-06-15AR0109/06/15 ANNUAL RETURN FULL LIST
2015-02-19AA30/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 9
2014-06-10AR0109/06/14 ANNUAL RETURN FULL LIST
2013-11-19AA30/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-25AR0109/06/13 ANNUAL RETURN FULL LIST
2013-01-06AA30/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-13MEM/ARTSARTICLES OF ASSOCIATION
2012-12-11RES15CHANGE OF NAME 01/11/2012
2012-12-11CERTNMCompany name changed tree finance LTD\certificate issued on 11/12/12
2012-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-09AR0109/06/12 ANNUAL RETURN FULL LIST
2012-06-14CH04SECRETARY'S DETAILS CHNAGED FOR JOINT SECRETARIAL SERVICES LIMITED on 2011-09-19
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/12 FROM Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
2011-11-03AA30/12/10 TOTAL EXEMPTION FULL
2011-07-07AR0109/06/11 FULL LIST
2010-10-02AA30/12/09 TOTAL EXEMPTION FULL
2010-08-12AR0109/06/10 FULL LIST
2009-11-05AA30/12/08 TOTAL EXEMPTION FULL
2009-07-03363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / JOAKIM SCHOLDSTROM / 10/06/2008
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / OLA WENGBERG / 10/06/2008
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / JAN SEVERA / 10/06/2008
2008-11-21AA30/12/07 TOTAL EXEMPTION FULL
2008-07-09363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/06
2007-07-03363sRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18288cSECRETARY'S PARTICULARS CHANGED
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ATLAS HOUSE 1 KING STREET LONDON EC2V 8AU
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/05
2006-06-27363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-09-06225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/12/05
2005-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-06-21363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-04-06244DELIVERY EXT'D 3 MTH 30/06/04
2004-12-16288cDIRECTOR'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-10-21288cDIRECTOR'S PARTICULARS CHANGED
2003-07-17288aNEW DIRECTOR APPOINTED
2003-07-17288aNEW DIRECTOR APPOINTED
2003-07-15288aNEW DIRECTOR APPOINTED
2003-07-15288bDIRECTOR RESIGNED
2003-06-2588(2)RAD 09/06/03--------- £ SI 899@.01=8 £ IC 1/9
2003-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CUBE INTERNATIONAL HOUSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUBE INTERNATIONAL HOUSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBE INTERNATIONAL HOUSING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CUBE INTERNATIONAL HOUSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBE INTERNATIONAL HOUSING LIMITED
Trademarks
We have not found any records of CUBE INTERNATIONAL HOUSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBE INTERNATIONAL HOUSING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CUBE INTERNATIONAL HOUSING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CUBE INTERNATIONAL HOUSING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBE INTERNATIONAL HOUSING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUBE INTERNATIONAL HOUSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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