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Cube Cold Europe UK Bidco Limited
Cube Cold Europe UK Bidco Limited is an active company incorporated on 9 December 2021 with the registered office located in London, Greater London. Cube Cold Europe UK Bidco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13792106
Private limited company
Age
3 years
Incorporated
9 December 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 December 2024
(10 months ago)
Next confirmation dated
8 December 2025
Due by
22 December 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Cube Cold Europe UK Bidco Limited
Contact
Update Details
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
United Kingdom
Address changed on
27 Sep 2024
(1 year 1 month ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX United Kingdom
Companies in W1J 5BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Mr Franciscus Charles Walterus Van Helden
Director • Dutch • Lives in Netherlands • Born in Aug 1960
Ryan James Pulleyn
Director • British • Lives in UK • Born in Sep 1969
Paul Philip Jukes
Director • British • Lives in UK • Born in Mar 1971
Thomas George Wakefield
Director • Warehouse Manager • British • Lives in UK • Born in Mar 1980
Hardip Singh Rai
Director • British • Lives in UK • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Cold Europe Holdco Limited
Mr Franciscus Charles Walterus Van Helden, Mr Gerben Jacob Jan Paauwe, and 3 more are mutual people.
Active
Cube Cold Europe Topco Limited
Mr Franciscus Charles Walterus Van Helden, Mr Gerben Jacob Jan Paauwe, and 2 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
J.R. Harding & Sons (Frome) Limited
Thomas George Wakefield and Paul Philip Jukes are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Pulleyn Properties Limited
Thomas George Wakefield and Paul Philip Jukes are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£104K
Increased by £88K (+550%)
Turnover
£799K
Increased by £799K (%)
Employees
5
Same as previous period
Total Assets
£52.61M
Decreased by £2.71M (-5%)
Total Liabilities
-£7.45M
Decreased by £104K (-1%)
Net Assets
£45.16M
Decreased by £2.61M (-5%)
Debt Ratio (%)
14%
Increased by 0.51% (+4%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 23 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Hardip Singh Rai Resigned
6 Months Ago on 24 Apr 2025
Mr Paul Philip Jukes Appointed
6 Months Ago on 24 Apr 2025
New Charge Registered
7 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Mr Hardip Singh Rai Appointed
1 Year 1 Month Ago on 30 Sep 2024
Franciscus Charles Walterus Van Helden Resigned
1 Year 1 Month Ago on 24 Sep 2024
Cube Cold Europe Holdco Limited (PSC) Details Changed
1 Year 2 Months Ago on 13 Aug 2024
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jul 2025
Second filing for the appointment of Mr. Paul Philip Jukes as a director
Submitted on 6 May 2025
Appointment of Mr Paul Philip Jukes as a director on 24 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Hardip Singh Rai as a director on 24 April 2025
Submitted on 29 Apr 2025
Registration of charge 137921060001, created on 26 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 17 Dec 2024
Change of details for Cube Cold Europe Holdco Limited as a person with significant control on 13 August 2024
Submitted on 17 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Second filing for the appointment of Mr Hardip Singh Rai as a director
Submitted on 7 Oct 2024
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Repayment History
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See All Charges & CCJs