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Cubic Modular Systems U.K. Limited

Cubic Modular Systems U.K. Limited is an active company incorporated on 14 May 1999 with the registered office located in Manchester, Greater Manchester. Cubic Modular Systems U.K. Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03770846
Private limited company
Age
26 years
Incorporated 14 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 1 Queensmead Place, Textilose Road
Trafford Park
Manchester
M17 1PH
England
Same address for the past 9 years
Telephone
01618764742
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Feb 1980
Director • General Counsel Emea Region • Belgian • Lives in Belgium • Born in Jul 1967
Secretary • British
Rockwell Automation INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£238.42K
Increased by £169.61K (+247%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£1.64M
Increased by £224.26K (+16%)
Total Liabilities
-£766.55K
Increased by £86.85K (+13%)
Net Assets
£869.96K
Increased by £137.41K (+19%)
Debt Ratio (%)
47%
Decreased by 1.29% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Small Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Erik Julien Jozef Casselman Appointed
1 Year 2 Months Ago on 30 Jun 2024
Jacob Moller Knudsen Resigned
1 Year 2 Months Ago on 30 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Rockwell Automation Inc (PSC) Appointed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 16 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 3 Apr 2025
Second filing to change the details of Jesper Sand Fristrup as a director
Submitted on 30 Sep 2024
Second filing for the appointment of Jesper Sand Fristrup as a director
Submitted on 10 Sep 2024
Termination of appointment of Jacob Moller Knudsen as a secretary on 30 June 2024
Submitted on 19 Aug 2024
Appointment of Erik Julien Jozef Casselman as a director on 30 June 2024
Submitted on 19 Aug 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 10 Jul 2024
Notification of Rockwell Automation Inc as a person with significant control on 31 October 2022
Submitted on 12 Mar 2024
Repayment History
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