CUBE FM LIMITED
UNIT C17 KESTREL BUSINESS CENTRE PRIVATE ROAD 2, COLWICK INDUSTRIAL ESTATE, NOTTINGHAM NG4 2JR- Active
- Private Limited Company
- Company No. 12526495
- Last Updated: 01 Mar 2024
Company Profile
CUBE FM LIMITED was incorporated on Thursday, March 19, 2020 as a Private Limited Company with registered address in NOTTINGHAM. CUBE FM LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 4 years 11 months and 6 days.
| Name | CUBE FM LIMITED |
|---|---|
| Company number | 12526495 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C17 KESTREL BUSINESS CENTRE PRIVATE ROAD 2 COLWICK INDUSTRIAL ESTATE NOTTINGHAM NG4 2JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cfm Developments Limited Private Road 2, Colwick Industrial Estate, NG4 2JR |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Caren Wagstaff Nationality: British |
Dates: Thursday, March 4, 2021 - Thursday, March 3, 2022
ownership of shares 25 to 50 percent
|
| Michael Wagstaff Nationality: British |
Dates: Thursday, March 19, 2020 - Tuesday, July 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CUBE FM LIMITED | 19 Mar 2020 |