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Company Information for

CUBIC HOLDINGS LIMITED

5 New Street Square, London, EC4A 3TW,

Company Registration Number

03744847

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Cubic Holdings Ltd

CUBIC HOLDINGS LIMITED was founded on 1999-03-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cubic Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
CUBIC HOLDINGS LIMITED

5 New Street Square London EC4A 3TW Other companies in HD8

Filing Information

Company Number		03744847
Company ID Number		03744847
Date formed		1999-03-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		GROUP

Last Datalog update:	2024-02-14 07:54:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBIC HOLDINGS LIMITED

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Companies with same name CUBIC HOLDINGS LIMITED

The following companies were found which have the same name as CUBIC HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CUBIC HOLDINGS PTY LTD	NSW 2040	External administration (in receivership/liquidation	Company formed on the 2004-12-10
CUBIC HOLDINGS LIMITED		Active	Company formed on the 1998-01-09
CUBIC HOLDINGS INC	2711 Centerville Rd Ste 400 Wilmington DE 19808	Unknown	Company formed on the 2005-08-26
CUBIC HOLDINGS NOMINEES PTY LTD		Dissolved	Company formed on the 2017-03-27
CUBIC HOLDINGS INC	2775 NE 187 STREET AVENTURA FL 33180	Inactive	Company formed on the 2006-11-17
CUBIC HOLDINGS INC	Delaware	Unknown
CUBIC HOLDINGS CAPITAL LLC	Delaware	Unknown
CUBIC HOLDINGS LLC	2005 FARRINGTON ST DALLAS TX 75207	Active	Company formed on the 2021-04-02
CUBIC HOLDINGS LIMITED	Singapore	Active	Company formed on the 2020-09-03
CUBIC HOLDINGS LTD	64 LODORE ROAD BRADFORD BD2 4JH	Active	Company formed on the 2024-09-10

Company Officers of CUBIC HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
DENNIS MORGAN	Company Secretary	1999-04-01
DENNIS MORGAN	Director	1999-04-01
TRACEY MORGAN	Director	1999-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1999-03-31	1999-04-01
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1999-03-31	1999-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DENNIS MORGAN	SYDNEY BEAUMONT (LEEDS) LIMITED	Director	2013-07-31	CURRENT	1967-10-23	Active - Proposal to Strike off
DENNIS MORGAN	PYRAMID DISPLAY MATERIALS LIMITED	Director	2001-07-26	CURRENT	1986-06-03	Active
DENNIS MORGAN	GOTTLIEB PACKAGING MATERIALS LIMITED	Director	2001-06-20	CURRENT	2001-06-06	Active
TRACEY MORGAN	PYRAMID DISPLAY MATERIALS LIMITED	Director	2001-07-26	CURRENT	1986-06-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-20		SECOND GAZETTE not voluntary dissolution
2023-12-05		FIRST GAZETTE notice for voluntary strike-off
2023-11-23		Application to strike the company off the register
2023-09-26		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-26		CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-02-08		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-08		Memorandum articles filed
2022-02-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-02-08	RES01	ADOPT ARTICLES 08/02/22
2022-01-11		CESSATION OF DENNIS MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11		CESSATION OF TRACEY MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11		Notification of Grimco Uk, Ltd. as a person with significant control on 2021-09-30
2022-01-11		Change of details for Grimco Uk, Ltd. as a person with significant control on 2021-12-15
2022-01-11	PSC05	Change of details for Grimco Uk, Ltd. as a person with significant control on 2021-12-15
2022-01-11	PSC02	Notification of Grimco Uk, Ltd. as a person with significant control on 2021-09-30
2022-01-11	PSC07	CESSATION OF DENNIS MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03	AA01	Current accounting period extended from 31/12/21 TO 31/12/22
2021-10-11	AP01	DIRECTOR APPOINTED AMY M. SALZMAN
2021-10-08	TM02	Termination of appointment of Dennis Morgan on 2021-09-30
2021-10-08	AA01	Current accounting period shortened from 30/06/22 TO 31/12/21
2021-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/21 FROM Eldon House 201 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE
2021-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACEY MORGAN
2021-09-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-02-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-03-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-01-15	PSC04	Change of details for Mr Dennis Morgan as a person with significant control on 2019-01-11
2019-01-15	CH01	Director's details changed for Mrs Tracey Morgan on 2019-01-11
2019-01-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DENNIS MORGAN on 2019-01-11
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-12-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 400000
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 400000
2016-04-04	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-03-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-04-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 400000
2015-03-31	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-03-31	AD04	Register(s) moved to registered office address Eldon House 201 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 400000
2014-04-02	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-03-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-04-03	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-04-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-04-03	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-02-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-03-31	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-03-30	AA01	Current accounting period extended from 31/12/10 TO 30/06/11
2010-09-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-04-07	AR01	31/03/10 FULL LIST
2010-04-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC 358-REC OF RES ETC
2010-04-07	AD02	SAIL ADDRESS CREATED
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MORGAN / 01/01/2010
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MORGAN / 01/01/2010
2009-10-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-04-03	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-04-29	363s	RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2007-10-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-04-28	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-04-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-21	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-06	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-30	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-06	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-08	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-08	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-06	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-04-06	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-10	288c	DIRECTOR'S PARTICULARS CHANGED
1999-08-11	88(2)R	AD 05/08/99--------- £ SI 400000@1=400000 £ IC 1/400001
1999-06-11	225	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-04-12	288b	SECRETARY RESIGNED
1999-04-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR
1999-04-12	288a	NEW DIRECTOR APPOINTED
1999-04-12	288b	DIRECTOR RESIGNED
1999-03-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CUBIC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CUBIC HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-08-09	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of CUBIC HOLDINGS LIMITED registering or being granted any patents

Domain Names

CUBIC HOLDINGS LIMITED owns 1 domain names.

pyramid-display.co.uk

Trademarks

We have not found any records of CUBIC HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CUBIC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CUBIC HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CUBIC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CUBIC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CUBIC HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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