Cube Precision Engineering Limited. net worth, address, company information. Free

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Cube Precision Engineering Limited (reg no 06715305) is a private limited company incorporated on 2008-10-03. The enterprise was registered at Cakemore Road, Rowley Regis B65 0QW. Changed on 2009-01-14, the previous name this company utilized was Eaglepearl Limited. Cube Precision Engineering Limited operates SIC code: 25730 - "manufacture of tools".

Company details

Name	Cube Precision Engineering Limited
Number	06715305
Date of Incorporation:	2008-10-03
End of financial year:	31 December
Address:	Cakemore Road, Rowley Regis, B65 0QW
SIC code:	25730 - Manufacture of tools

As for the 4 directors that can be found in the aforementioned firm, we can name: David C. (in the company from 04 October 2021), Neil C. (appointment date: 21 January 2009), Phillip B. (appointed on 04 January 2009). The Companies House lists 1 person of significant control - Cube Investments Group Limited, a corporation which can be found at Cakemore Road, B65 0QW Rowley Regis. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,015,023	2,388,744	1,975,890	2,876,068	3,358,054	2,729,542	3,364,871
Total Assets Less Current Liabilities	757,036	915,419	1,098,561	1,558,650	1,376,440	1,030,454	923,850

People with significant control

Cube Investments Group Limited

6 April 2016

Address	Cakemore Road Cakemore Road, Rowley Regis, B65 0QW, England
Legal authority	Limited Company
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	9687278
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Change of registered address from Cakemore Road Rowley Regis West Midlands B65 0QW on 2023/12/11 to Grant Thornton Uk Llp, 11th Floor Landmark St. Peter's Square 1 Oxford Street Manchester M1 4PB filed on: 11th, December 2023 \| address	Free Download (2 pages)

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(AD01) Change of registered address from Cakemore Road Rowley Regis West Midlands B65 0QW on 2023/12/11 to Grant Thornton Uk Llp, 11th Floor Landmark St. Peter's Square 1 Oxford Street Manchester M1 4PB filed on: 11th, December 2023 \| address	Free Download (2 pages)
(MR01) Registration of charge 067153050016, created on 2023/10/19 filed on: 19th, October 2023 \| mortgage	Free Download (18 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, May 2022 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 067153050015, created on 2022/04/12 filed on: 14th, April 2022 \| mortgage	Free Download (23 pages)
(MR04) Charge 067153050012 satisfaction in full. filed on: 10th, March 2022 \| mortgage	Free Download (1 page)
(AP01) New director appointment on 2021/10/04. filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 067153050014, created on 2021/09/20 filed on: 21st, September 2021 \| mortgage	Free Download (38 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, April 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, March 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, April 2019 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 067153050013, created on 2019/03/11 filed on: 18th, March 2019 \| mortgage	Free Download (11 pages)
(MR04) Charge 067153050009 satisfaction in full. filed on: 5th, October 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 067153050008 satisfaction in full. filed on: 3rd, May 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 5 satisfaction in full. filed on: 2nd, May 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 067153050012, created on 2018/04/20 filed on: 23rd, April 2018 \| mortgage	Free Download (26 pages)
(MR04) Charge 6 satisfaction in full. filed on: 15th, January 2018 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, April 2017 \| accounts	Free Download (17 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, April 2016 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 067153050011, created on 2015/11/24 filed on: 27th, November 2015 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 067153050010, created on 2015/10/08 filed on: 13th, October 2015 \| mortgage	Free Download (42 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/03 filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 150.00 GBP is the capital in company's statement on 2015/10/12 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, April 2015 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 067153050009, created on 2015/02/27 filed on: 6th, March 2015 \| mortgage	Free Download (11 pages)
(MR04) Charge 067153050007 satisfaction in full. filed on: 20th, February 2015 \| mortgage	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/10/03 filed on: 14th, October 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, June 2014 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 067153050008 filed on: 22nd, May 2014 \| mortgage	Free Download (29 pages)
(MR04) Charge 4 satisfaction in full. filed on: 21st, May 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge 2 satisfaction in full. filed on: 21st, May 2014 \| mortgage	Free Download (9 pages)
(MR04) Charge 1 satisfaction in full. filed on: 21st, May 2014 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 10th, April 2014 \| resolution	Free Download (2 pages)
(SH01) 150.00 GBP is the capital in company's statement on 2014/04/02 filed on: 10th, April 2014 \| capital	Free Download (4 pages)
(MR01) Registration of charge 067153050007 filed on: 5th, February 2014 \| mortgage	Free Download (44 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/03 filed on: 3rd, October 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 31st, May 2013 \| accounts	Free Download (5 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 24th, December 2012 \| mortgage	Free Download (3 pages)
(MG04) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 filed on: 26th, November 2012 \| mortgage	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/03 filed on: 16th, October 2012 \| annual return	Free Download (4 pages)
(MG04) Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 filed on: 17th, July 2012 \| mortgage	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/03 filed on: 5th, October 2011 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 18th, June 2011 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 25th, May 2011 \| accounts	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 16th, March 2011 \| mortgage	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/03 filed on: 12th, October 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, June 2010 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 2009/12/31 from 2009/10/31 filed on: 13th, January 2010 \| accounts	Free Download (1 page)
(CH01) On 2009/11/04 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/11 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/14 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/11 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/12 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/14 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/14 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/03 filed on: 14th, October 2009 \| annual return	Free Download (6 pages)
(287) Registered office changed on 15/06/2009 from hatherton house hatherton street walsall west midlands WS1 1YB filed on: 15th, June 2009 \| address	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 4 filed on: 16th, April 2009 \| mortgage	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 3 filed on: 14th, March 2009 \| mortgage	Free Download (7 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 19th, February 2009 \| mortgage	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 19th, February 2009 \| mortgage	Free Download (4 pages)
(288a) On 2009/01/26 Director appointed filed on: 26th, January 2009 \| officers	Free Download (2 pages)
(288b) On 2009/01/20 Appointment terminated secretary filed on: 20th, January 2009 \| officers	Free Download (1 page)
(288b) On 2009/01/20 Appointment terminated director filed on: 20th, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 15/01/2009 from 27 holywell row london EC2A 4JB filed on: 15th, January 2009 \| address	Free Download (1 page)
(288a) On 2009/01/15 Director appointed filed on: 15th, January 2009 \| officers	Free Download (2 pages)
(288a) On 2009/01/15 Director appointed filed on: 15th, January 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed eaglepearl LIMITEDcertificate issued on 14/01/09 filed on: 14th, January 2009 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, October 2008 \| incorporation	Free Download (12 pages)

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