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Cube 3 Construction Holdings Limited

Cube 3 Construction Holdings Limited is an active company incorporated on 7 December 2022 with the registered office located in Immingham, Lincolnshire. Cube 3 Construction Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14527913
Private limited company
Age
2 years 9 months
Incorporated 7 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lancaster Approach
North Killingholme
Immingham
North East Lincolnshire
DN40 3JZ
United Kingdom
Same address since incorporation
Telephone
01469 541737
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Apr 1969
PSC • Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in UK • Born in Jan 1958
Director • British • Lives in England • Born in Jun 1962
Cube 3 Construction Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S & S Property Developments Limited
David Richard Coombe, Anthony Kevin Quirke, and 1 more are mutual people.
Active
Cube 3 Construction Limited
David Richard Coombe and Michelle Ashley are mutual people.
Active
Cube 3 Construction Group Limited
David Richard Coombe and Michelle Ashley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.3K
Increased by £22.25K (+276%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£423.74K
Decreased by £916.59K (-68%)
Total Liabilities
-£414.26K
Increased by £408.53K (+7127%)
Net Assets
£9.48K
Decreased by £1.33M (-99%)
Debt Ratio (%)
98%
Increased by 97.34% (+22760%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
David Coombe (PSC) Appointed
3 Months Ago on 11 Jun 2025
Michelle Ashley (PSC) Appointed
3 Months Ago on 11 Jun 2025
Mr David Richard Coombe Details Changed
6 Months Ago on 28 Feb 2025
Miss Michelle Ashley Details Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Cube 3 Construction Group Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
David Richard Coombe (PSC) Resigned
10 Months Ago on 28 Oct 2024
Anthony Kevin Quirke (PSC) Resigned
10 Months Ago on 28 Oct 2024
Susan Jayne North Resigned
10 Months Ago on 28 Oct 2024
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Documents
Director's details changed for Mr David Richard Coombe on 28 February 2025
Submitted on 3 Jul 2025
Notification of Michelle Ashley as a person with significant control on 11 June 2025
Submitted on 3 Jul 2025
Director's details changed for Miss Michelle Ashley on 28 February 2025
Submitted on 3 Jul 2025
Notification of David Coombe as a person with significant control on 11 June 2025
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 23 Dec 2024
Termination of appointment of Susan Jayne North as a director on 28 October 2024
Submitted on 31 Oct 2024
Cessation of Anthony Kevin Quirke as a person with significant control on 28 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Anthony Kevin Quirke as a director on 28 October 2024
Submitted on 31 Oct 2024
Notification of Cube 3 Construction Group Limited as a person with significant control on 28 October 2024
Submitted on 31 Oct 2024
Repayment History
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