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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
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months 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 (1 year 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
3
Shareholders
1
Controllers (PSC)
-
Brian Henney
Director • English • Lives in England • Born in Oct 1961
Pauline Jayne Henney
Director • English • Lives in England • Born in Mar 1963
Bobby Greenway
Director • Site Services • English • Lives in England • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Dormant Accounts Submitted
10 Days Ago on 2 Sep 2025
Pauline Henney (PSC) Resigned
3 Months Ago on 1 Jun 2025
Pauline Jayne Henney Resigned
3 Months Ago on 1 Jun 2025
Mr Brian Henney Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Bobby Greenway Resigned
7 Months Ago on 17 Jan 2025
Brian Henney Resigned
10 Months Ago on 8 Nov 2024
Mrs Pauline Jayne Henney Appointed
10 Months Ago on 8 Nov 2024
Accounting Period Shortened
10 Months Ago on 7 Nov 2024
Mr Bobby Greenway Appointed
10 Months Ago on 1 Nov 2024
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Documents
Cessation of Pauline Henney as a person with significant control on 1 June 2025
Submitted on 2 Sep 2025
Termination of appointment of Pauline Jayne Henney as a director 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
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
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 3 Dec 2024
Appointment of Mrs Pauline Jayne Henney as a director on 8 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Brian Henney as a director on 8 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Bobby Greenway as a director on 1 November 2024
Submitted on 7 Nov 2024
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Repayment History
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