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Cubic Property Consulting Limited

Cubic Property Consulting Limited is an active company incorporated on 20 April 2020 with the registered office located in Cardiff, South Glamorgan. Cubic Property Consulting Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12563652
Private limited company
Age
5 years
Incorporated 20 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
4385
12563652 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 19 Aug 2025 (18 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Targa Tech Limited
David Johnson is a mutual person.
Active
Cbo Developments Limited
Simon Clifford Coles is a mutual person.
Active
Newgate (Henley) Limited
Simon Clifford Coles is a mutual person.
Active
KMGMT Limited
David Johnson is a mutual person.
Active
Newgate (Riseley) Limited
Simon Clifford Coles is a mutual person.
Active
Newgate Residential Holdings Limited
Simon Clifford Coles is a mutual person.
Liquidation
Newgate (Sonning) Limited
Simon Clifford Coles is a mutual person.
Liquidation
Newgate Developments (Henley) Limited
Simon Clifford Coles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£583
Decreased by £9.65K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£209.06K
Increased by £15.33K (+8%)
Total Liabilities
-£212.7K
Increased by £19.23K (+10%)
Net Assets
-£3.64K
Decreased by £3.9K (-1472%)
Debt Ratio (%)
102%
Increased by 1.88% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Registered Address Changed
1 Month Ago on 24 Jul 2025
Mr David Johnson Appointed
1 Month Ago on 24 Jul 2025
David Johnson (PSC) Appointed
1 Month Ago on 24 Jul 2025
Juliette Mary Coles Resigned
1 Month Ago on 24 Jul 2025
Juliette Mary Coles (PSC) Resigned
1 Month Ago on 24 Jul 2025
Simon Clifford Coles Resigned
1 Month Ago on 24 Jul 2025
Simon Clifford Coles (PSC) Resigned
1 Month Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
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Documents
Submitted on 19 Aug 2025
Submitted on 19 Aug 2025
Submitted on 19 Aug 2025
Cessation of Simon Clifford Coles as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Simon Clifford Coles as a director on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Registered office address changed from Verona Bolney Road Shiplake Henley on Thames Oxfordshire RG9 3NT England to 83 Ducie Street Manchester M1 2JQ on 24 July 2025
Submitted on 24 Jul 2025
Cessation of Juliette Mary Coles as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Juliette Mary Coles as a director on 24 July 2025
Submitted on 24 Jul 2025
Appointment of Mr David Johnson as a director on 24 July 2025
Submitted on 24 Jul 2025
Repayment History
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