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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Nov 1970
Director • British • Lives in UK • Born in Apr 1948
Director • Dutch • Lives in Netherlands • Born in Aug 1960
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Mar 1971
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
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
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
Repayment History
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