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Cube Transportation Europe Midco Limited

Cube Transportation Europe Midco Limited is an active company incorporated on 1 May 2018 with the registered office located in London, Greater London. Cube Transportation Europe Midco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11339152
Private limited company
Age
7 years
Incorporated 1 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
England
Address changed on 28 Jan 2025 (8 months ago)
Previous address was 6 Chesterfield Gardens, 1st Floor London W1J 5BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Aug 1991
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Feb 1979
Cube Transportation Europe Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Transportation Europe Holdco Limited
CSC CLS (UK) Limited, Maxime Jean Pierre Jacqz, and 2 more are mutual people.
Active
Cube Transportation Europe Bidco Limited
CSC CLS (UK) Limited, Maxime Jean Pierre Jacqz, and 2 more are mutual people.
Active
Cube Renewables Europe Ltd
Maxime Jean Pierre Jacqz, Jinzi Guo, and 1 more are mutual people.
Active
Cube Telecom Europe Topco Limited
CSC CLS (UK) Limited, Maxime Jean Pierre Jacqz, and 1 more are mutual people.
Active
Cube Cold Europe Holdco Limited
Maxime Jean Pierre Jacqz, Mr Enrico Filippo Del Prete, and 1 more are mutual people.
Active
Cube Cold Europe Midco Ii Limited
Maxime Jean Pierre Jacqz, Mr Enrico Filippo Del Prete, and 1 more are mutual people.
Active
Cube Cold Europe Topco Limited
Maxime Jean Pierre Jacqz, Mr Enrico Filippo Del Prete, and 1 more are mutual people.
Active
Cube Cold Europe Midco Limited
Maxime Jean Pierre Jacqz, Mr Enrico Filippo Del Prete, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£145K
Increased by £27K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65B
Decreased by £36.22M (-2%)
Total Liabilities
-£100K
Decreased by £7K (-7%)
Net Assets
£1.65B
Decreased by £36.21M (-2%)
Debt Ratio (%)
0%
Decreased by 0% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Ms Jinzi Guo Appointed
7 Months Ago on 21 Mar 2025
Enrico Filippo Del Prete Resigned
7 Months Ago on 20 Mar 2025
Registered Address Changed
8 Months Ago on 28 Jan 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 2 May 2025
Second filing for the appointment of Ms Jinzi Guo as a director
Submitted on 24 Mar 2025
Termination of appointment of Enrico Filippo Del Prete as a director on 20 March 2025
Submitted on 21 Mar 2025
Appointment of Ms Jinzi Guo as a director on 21 March 2025
Submitted on 21 Mar 2025
Registered office address changed from 6 Chesterfield Gardens, 1st Floor London W1J 5BQ England to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 28 January 2025
Submitted on 28 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 17 Jul 2024
Statement of capital on 17 July 2024
Submitted on 17 Jul 2024
Repayment History
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