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Cubic Apple UK Limited

Cubic Apple UK Limited is a dormant company incorporated on 19 February 2013 with the registered office located in Atherstone, Warwickshire. Cubic Apple UK Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08409348
Private limited company
Age
12 years
Incorporated 19 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 February 2025 (11 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (23 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 29 Feb ⟶ 31 Dec 2024 (10 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about Cubic Apple UK Limited
Contact
Address
Oak House 39
Sheepy Road
Atherstone
Warwickshire
CV9 3AD
Same address for the past 10 years
Telephone
01827713870
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Brian Henney
PSC • Director • Irish • Lives in UK • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Owen Street Community ARTS Centre
Brian Henney is a mutual person.
Active
Cubic Apple Ltd
Brian Henney is a mutual person.
Active
Ca Sales Limited
Brian Henney is a mutual person.
Active
Cubic Apple Group Ltd
Brian Henney is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 2 Mar ⟶ 31 Dec 2024
Traded for 10 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Brian Henney (PSC) Details Changed
19 Days Ago on 15 Jan 2026
Brian Henney (PSC) Appointed
4 Months Ago on 30 Sep 2025
Notification of PSC Statement
4 Months Ago on 25 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 2 Sep 2025
Pauline Henney (PSC) Resigned
8 Months Ago on 1 Jun 2025
Pauline Jayne Henney Resigned
8 Months Ago on 1 Jun 2025
Mr Brian Henney Appointed
8 Months Ago on 1 Jun 2025
Confirmation Submitted
11 Months Ago on 25 Feb 2025
Bobby Greenway Resigned
1 Year Ago on 17 Jan 2025
Brian Henney Resigned
1 Year 2 Months Ago on 8 Nov 2024
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Documents
Withdrawal of a person with significant control statement on 16 January 2026
Submitted on 16 Jan 2026
Change of details for Mr Brian Henney as a person with significant control on 15 January 2026
Submitted on 16 Jan 2026
Notification of Brian Henney as a person with significant control on 30 September 2025
Submitted on 4 Dec 2025
Notification of a person with significant control statement
Submitted on 25 Sep 2025
Cessation of Pauline Henney as a person with significant control on 1 June 2025
Submitted on 2 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Sep 2025
Termination of appointment of Pauline Jayne Henney as a director on 1 June 2025
Submitted on 2 Sep 2025
Appointment of Mr Brian Henney as a director on 1 June 2025
Submitted on 2 Sep 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 25 Feb 2025
Termination of appointment of Bobby Greenway as a director on 17 January 2025
Submitted on 17 Jan 2025
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Repayment History
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