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Cube Cold Europe Midco Limited
Cube Cold Europe Midco Limited is an active company incorporated on 9 December 2021 with the registered office located in London, Greater London. Cube Cold Europe Midco Limited was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
13792368
Private limited company
Age
3 years
Incorporated
9 December 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 November 2024
(10 months ago)
Next confirmation dated
30 November 2025
Due by
14 December 2025
(1 month remaining)
Last change occurred
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 Midco Limited
Contact
Update Details
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
United Kingdom
Address changed on
29 Jan 2025
(8 months ago)
Previous address was
6 Chesterfield Gardens London W1J 5BQ United Kingdom
Companies in W1J 5BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Maxime Jean Pierre Jacqz
Director • British • Lives in UK • Born in Feb 1979
Mr Bogdan Ciobotaru
Director • British • Lives in UK • Born in Apr 1978
Mr Enrico Filippo Del Prete
Director • Managing Director • British • Lives in UK • Born in Feb 1978
Mr Alexander Metelkin
Director • British • Lives in UK • Born in Feb 1984
CSC CLS (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Cold Europe Holdco Limited
Mr Enrico Filippo Del Prete, Maxime Jean Pierre Jacqz, and 3 more are mutual people.
Active
Cube Cold Europe Midco Ii Limited
Mr Enrico Filippo Del Prete, Maxime Jean Pierre Jacqz, and 3 more are mutual people.
Active
Cube Cold Europe Topco Limited
Mr Enrico Filippo Del Prete, Maxime Jean Pierre Jacqz, and 3 more are mutual people.
Active
Arriva International Holdings Limited
Mr Enrico Filippo Del Prete, Mr Alexander Metelkin, and 2 more are mutual people.
Active
Cube Transportation Europe Holdco Limited
Mr Enrico Filippo Del Prete, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Cube Transportation Europe Midco Limited
Mr Enrico Filippo Del Prete, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Cube Transportation Europe Bidco Limited
Mr Enrico Filippo Del Prete, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Cube Telecom Europe Topco Limited
Mr Enrico Filippo Del Prete, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
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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
£35K
Increased by £34K (+3400%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£185.8M
Increased by £27.99M (+18%)
Total Liabilities
-£8K
Increased by £3K (+60%)
Net Assets
£185.79M
Increased by £27.98M (+18%)
Debt Ratio (%)
0%
Increased by 0% (+36%)
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
Mr. Bogdan Ciobotaru Appointed
7 Months Ago on 20 Mar 2025
Mr. Alexander Metelkin Appointed
7 Months Ago on 20 Mar 2025
Enrico Filippo Del Prete Resigned
7 Months Ago on 20 Mar 2025
Registered Address Changed
8 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Cube Cold Europe Topco 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
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 2 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Enrico Filippo Del Prete as a director on 20 March 2025
Submitted on 20 Mar 2025
Appointment of Mr. Alexander Metelkin as a director on 20 March 2025
Submitted on 20 Mar 2025
Appointment of Mr. Bogdan Ciobotaru as a director on 20 March 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 5 Feb 2025
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Repayment History
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