BLUE CUBE SECURITY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BLUE CUBE SECURITY HOLDINGS LIMITED
COMPANY NUMBER
07568190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/03/2011
(13 years and 9 months old)
WEBSITE
www.bluecubesecurity.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2011
11/07/2011
GHW BLUE CUBE LIMITED
WEST SUSSEX
RH19 4JU
Telephone: 03450943070
TPS: No
Fairway House
Portland Road
East Grinstead
West Sussex
RH19 4ET
Telephone: 0943070
Ratana House Saint Hill Road
East Grinstead
West Sussex
RH19 4JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE CUBE SECURITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUE CUBE SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | Christopher John Core (923112616) has left the board |
Credit Risk Overview
Want to learn more about BLUE CUBE SECURITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE CUBE SECURITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE CUBE SECURITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2011 - Present (13 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
21/01/2020 - Present (4 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
30/06/2011 - 03/07/2017 (6years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/05/2017 - Present (7 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE CUBE SECURITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUE CUBE SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | Christopher John Core (923112616) has left the board |
| 02/11/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 29/10/2020 | Change in Reg. Office |
| 12/09/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 12/02/2020 | Robert James Swainson (926673312) has left the board |
| 12/02/2020 | New Board Member Robert James Swainson (912022151) Appointed |
| 05/02/2020 | New Board Member Robert James Swainson (926673312) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 18/07/2017 | Andrea Sophia Cater (916121968) has left the board |
| 12/05/2017 | New Company Secretary Christopher John Core (923112616) Appointed |
| 16/08/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 09/08/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 20/05/2015 | Change in Reg. Office |
| 20/10/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 18/03/2013 | New Accounts filed |
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