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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 4 years ago.
Status
Active
Active since incorporation
Company No
13792106
Private limited company
Age
4 years
Incorporated 9 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
United Kingdom
Address changed on 27 Sep 2024 (1 year 4 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1948
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
J.R. Harding & Sons (Frome) Limited
Paul Philip Jukes and Thomas George Wakefield are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Pulleyn Properties Limited
Paul Philip Jukes and Thomas George Wakefield are mutual people.
Active
Pulleyn Transport Limited
Paul Philip Jukes and Thomas George Wakefield are mutual people.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Charge Satisfied
4 Days Ago on 21 Jan 2026
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Small Accounts Submitted
6 Months Ago on 23 Jul 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Hardip Singh Rai Resigned
9 Months Ago on 24 Apr 2025
Mr Paul Philip Jukes Appointed
9 Months Ago on 24 Apr 2025
New Charge Registered
10 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Intertrust (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Cube Cold Europe Holdco Limited (PSC) Details Changed
1 Year 5 Months Ago on 13 Aug 2024
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Documents
Satisfaction of charge 137921060001 in full
Submitted on 21 Jan 2026
Confirmation statement made on 8 December 2025 with no updates
Submitted on 22 Dec 2025
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
Repayment History
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