CUBIC APPLE GROUP LTD

CUBIC APPLE GROUP LTD is an active private limited company, incorporated on 19 February 2013. The nature of the business is Dormant Company. The company's registered office is on Sheepy Road, Atherstone. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. CUBIC APPLE GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08410663
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1OAK HOUSE
Address Line 2SHEEPY ROAD
Post TownATHERSTONE
CountyWARWICKSHIRE
PostcodeCV9 3AD

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date19/03/2017
Last Made Up Date19/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
CUBIC APPLE GROUP LTD

Directors

(The company's officers)
MR BRIAN HENNEY
(~62 year old English national)
OAK HOUSE SHEEPY ROAD, ATHERSTONE, WARWICKSHIRE, CV9 3AD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/02/2013

Shareholders

(Persons of Significant Control)
Mr Brian Henney
(~62 year old English national)
Oak House, Sheepy Road, Atherstone, Warwickshire, CV9 3AD
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ACTIVE UK MARKETING LTD
  • MR BRIAN HENNEY
  • MR BRIAN HENNEY
  • MR BRIAN HENNEY
  • MR BRIAN HENNEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CUBIC APPLE GROUP LTD: Maps

Maps show the location of the postcode of the registered office, CV9 3AD.

Map of CUBIC APPLE GROUP LTD at local scale
Map of CUBIC APPLE GROUP LTD at local scale
Map of CUBIC APPLE GROUP LTD at district scale
Map of CUBIC APPLE GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV9 3AD

Other companies with registered offices in CV9 3AD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)