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Cube 3 Construction Limited

Cube 3 Construction Limited is an active company incorporated on 19 January 2011 with the registered office located in Immingham, Lincolnshire. Cube 3 Construction Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07498832
Private limited company
Age
14 years
Incorporated 19 January 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lancaster Approach
North Killingholme
Immingham
North East Lincolnshire
DN40 3JZ
Same address for the past 14 years
Telephone
01469541737
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Apr 1969 • None
PSC • Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Mar 1971
Director • None • British • Lives in UK • Born in Jan 1958
Cube 3 Construction Group Limited
PSC
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Mutual Companies
Cube 3 Construction Holdings Limited
David Richard Coombe and Michelle Ashley are mutual people.
Active
S & S Property Developments Limited
David Richard Coombe and Michelle Ashley are mutual people.
Active
Cube 3 Construction Group Limited
David Richard Coombe and Michelle Ashley are mutual people.
Active
Brands
Cube3 Construction
Cube3 Construction is a construction company that provides services from budgeting to project completion.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£326.58K
Decreased by £1.59M (-83%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 5 (-24%)
Total Assets
£1.71M
Decreased by £4.02M (-70%)
Total Liabilities
-£961.84K
Decreased by £4.05M (-81%)
Net Assets
£750.17K
Increased by £27.51K (+4%)
Debt Ratio (%)
56%
Decreased by 31.21% (-36%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
David Coombe (PSC) Appointed
2 Months Ago on 11 Jun 2025
Michelle Ashley (PSC) Appointed
2 Months Ago on 11 Jun 2025
Miss Michelle Ashley Details Changed
6 Months Ago on 28 Feb 2025
Mr David Richard Coombe Details Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Miss Michelle Ashley Appointed
8 Months Ago on 1 Jan 2025
Mr Sean Hunter Appointed
9 Months Ago on 2 Dec 2024
Cube 3 Construction Group Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Cube 3 Construction Holdings Limited (PSC) Resigned
10 Months Ago on 28 Oct 2024
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Documents
Director's details changed for Miss Michelle Ashley on 28 February 2025
Submitted on 3 Jul 2025
Director's details changed for Mr David Richard Coombe on 28 February 2025
Submitted on 3 Jul 2025
Notification of Michelle Ashley as a person with significant control on 11 June 2025
Submitted on 3 Jul 2025
Notification of David Coombe as a person with significant control on 11 June 2025
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 29 Jan 2025
Appointment of Miss Michelle Ashley as a director on 1 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Sean Hunter as a director on 2 December 2024
Submitted on 11 Dec 2024
Cessation of Cube 3 Construction Holdings Limited as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Anthony Kevin Quirke as a director on 28 October 2024
Submitted on 30 Oct 2024
Repayment History
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