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Home > England & Wales Companies > THE CUBE (CARDIFF) MANAGEMENT LIMITED
Company Information for

THE CUBE (CARDIFF) MANAGEMENT LIMITED

39 CARDIFF ROAD, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2DP,
Company Registration Number
06030966
Private Limited Company
Active

Company Overview

About The Cube (cardiff) Management Ltd
THE CUBE (CARDIFF) MANAGEMENT LIMITED was founded on 2006-12-18 and has its registered office in Cardiff. The organisation's status is listed as "Active". The Cube (cardiff) Management Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE CUBE (CARDIFF) MANAGEMENT LIMITED
 
Legal Registered Office
39 CARDIFF ROAD
LLANDAFF
CARDIFF
SOUTH GLAMORGAN
CF5 2DP
Other companies in CF5
 
Filing Information
Company Number 06030966
Company ID Number 06030966
Date formed 2006-12-18
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 09:07:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CUBE (CARDIFF) MANAGEMENT LIMITED
The accountancy firm based at this address is BYB ACCOUNTANCY LIMITED
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Company Officers of THE CUBE (CARDIFF) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK HUNTER ANDREWS
 Director 2006-12-18
SIMON MALCOLM BASTON
 Director 2013-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL ATTWELL-THOMAS
 Company Secretary 2006-12-18 2013-02-18
MALCOLM CLIFFORD BASTON
 Director 2006-12-18 2013-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HUNTER ANDREWS WESTCROSS PROPERTIES (BARRY) LTD Director 2017-06-26 CURRENT 2017-06-26 Active
MARK HUNTER ANDREWS ANDGREEN (RED KITE) LIMITED Director 2017-03-15 CURRENT 2005-11-21 Active
MARK HUNTER ANDREWS BOX CITY (CARDIFF BAY) LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active - Proposal to Strike off
MARK HUNTER ANDREWS EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITED Director 2010-03-18 CURRENT 2006-05-31 Active
MARK HUNTER ANDREWS WEST CROSS ESTATES LIMITED Director 2009-12-07 CURRENT 2009-12-07 Active
MARK HUNTER ANDREWS ANDGREEN PROPERTIES LIMITED Director 2009-11-11 CURRENT 2006-07-21 Dissolved 2015-03-10
MARK HUNTER ANDREWS TJP RESIDENTIAL LIMITED Director 2009-11-09 CURRENT 2004-08-11 Active
MARK HUNTER ANDREWS ST THOMAS (SWANSEA) MANAGEMENT LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active
MARK HUNTER ANDREWS J-WHARF LIMITED Director 2008-09-16 CURRENT 2003-02-18 Active
MARK HUNTER ANDREWS PATTI PAVILION LIMITED Director 2008-04-01 CURRENT 2008-04-01 Dissolved 2014-08-19
MARK HUNTER ANDREWS WOODCROWN INVESTMENTS LIMITED Director 2008-03-04 CURRENT 2008-02-11 Dissolved 2016-07-26
MARK HUNTER ANDREWS PB RESIDENTIAL LIMITED Director 2007-10-18 CURRENT 2004-09-30 Active
MARK HUNTER ANDREWS PAGET MANAGEMENT LIMITED Director 2006-04-26 CURRENT 2006-04-24 Active
MARK HUNTER ANDREWS WESTCROSS INVESTMENTS LIMITED Director 2006-03-13 CURRENT 2006-03-13 Active
MARK HUNTER ANDREWS ANDTON INVESTMENTS LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
MARK HUNTER ANDREWS CASTLE LEISURE LTD Director 2003-01-01 CURRENT 1911-11-14 Active
MARK HUNTER ANDREWS HUNTER LOFTS MANAGEMENT LIMITED Director 2001-08-14 CURRENT 2001-07-10 Active
MARK HUNTER ANDREWS CASTLE BUILDINGS DEVELOPMENTS LIMITED Director 2000-10-16 CURRENT 2000-10-16 Active
MARK HUNTER ANDREWS ANDTON HOLDINGS LIMITED Director 2000-07-03 CURRENT 2000-04-20 Active
MARK HUNTER ANDREWS WEST CROSS PROPERTIES LIMITED Director 1996-12-12 CURRENT 1996-12-12 Active
MARK HUNTER ANDREWS KNOLE PROPERTIES LIMITED Director 1995-01-20 CURRENT 1928-04-25 Active
MARK HUNTER ANDREWS ROBBIK PROPERTY LIMITED Director 1994-03-06 CURRENT 1948-06-26 Active
SIMON MALCOLM BASTON ABA SWANSEA LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
SIMON MALCOLM BASTON DS PROPERTIES (BARRY) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
SIMON MALCOLM BASTON W2 DEVELOPMENTS LIMITED Director 2016-01-15 CURRENT 2016-01-15 Dissolved 2016-11-08
SIMON MALCOLM BASTON DS HOLDINGS (PENARTH) LTD Director 2015-07-24 CURRENT 2015-07-24 Active
SIMON MALCOLM BASTON PUMPHOUSE BARRY MANAGEMENT COMPANY LTD Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
SIMON MALCOLM BASTON DS FINISHES LTD Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2016-02-09
SIMON MALCOLM BASTON TS RESTAURANTS LTD Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2015-06-09
SIMON MALCOLM BASTON TSHED DEVELOPMENTS LTD Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2016-07-05
SIMON MALCOLM BASTON COED-Y-LAN MANAGEMENT COMPANY LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
SIMON MALCOLM BASTON JS PENARTH LTD Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2015-12-15
SIMON MALCOLM BASTON DS PROPERTIES (PONTYPRIDD) LIMITED Director 2012-11-30 CURRENT 2012-09-12 Liquidation
SIMON MALCOLM BASTON XB PROPERTIES LIMITED Director 2012-05-26 CURRENT 2012-05-24 Active - Proposal to Strike off
SIMON MALCOLM BASTON POSITIVE STEPS FOSTERING SERVICES LTD Director 2011-07-20 CURRENT 2011-07-20 Dissolved 2015-01-27
SIMON MALCOLM BASTON GUILDHALL TAVERN RESIDENTIAL LIMITED Director 2004-09-20 CURRENT 2004-08-18 Active
SIMON MALCOLM BASTON VICTORIA HOUSE (CARDIFF) MANAGEMENT LIMITED Director 2003-03-18 CURRENT 2003-01-31 Active
SIMON MALCOLM BASTON HUNTER LOFTS MANAGEMENT LIMITED Director 2001-08-14 CURRENT 2001-07-10 Active
SIMON MALCOLM BASTON CASTLE BUILDINGS DEVELOPMENTS LIMITED Director 2000-10-16 CURRENT 2000-10-16 Active
SIMON MALCOLM BASTON ABA HOLDINGS LIMITED Director 1998-12-21 CURRENT 1998-12-21 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-06-08MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM The Old Bank 46-48 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DT
2021-12-23CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MALCOLM BASTON
2019-05-08PSC07CESSATION OF SIMON MALCOLM BASTON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 50
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-24AA24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11CH01Director's details changed for Mr Simon Malcolm Baston on 2016-03-11
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 50
2016-01-18AR0118/12/15 ANNUAL RETURN FULL LIST
2015-10-30AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 50
2015-01-16AR0118/12/14 ANNUAL RETURN FULL LIST
2014-04-23AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0118/12/13 ANNUAL RETURN FULL LIST
2014-01-06CH01Director's details changed for Mr Simon Malcolm Baston on 2013-12-02
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM the Old Probate Registry 49 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DQ Wales
2013-09-09AA24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER ATTWELL-THOMAS
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BASTON
2013-02-19AP01DIRECTOR APPOINTED MR SIMON MALCOLM BASTON
2013-01-10AR0118/12/12 ANNUAL RETURN FULL LIST
2012-05-02AA24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER PAUL ATTWELL-THOMAS on 2011-12-20
2011-12-28AR0118/12/11 ANNUAL RETURN FULL LIST
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 23 PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3BA WALES
2011-05-24AA24/12/10 TOTAL EXEMPTION SMALL
2011-01-17AR0118/12/10 FULL LIST
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM TH CROWN HOUSE WYNDHAM CRESCENT CANTON CARDIFF SOUTH GLAMORGAN CF11 9UH
2010-05-05AA24/12/09 TOTAL EXEMPTION SMALL
2010-01-17AR0118/12/09 FULL LIST
2009-10-21AA24/12/08 TOTAL EXEMPTION SMALL
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM SUTTON MAWR WAYCOCK ROAD BARRY VALE OF GLAMORGAN CF62 3AA
2009-03-10363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-18363sRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: UNIT 1B, OLD BREWERY QUARTER ST MARY STREET CARDIFF CF10 1AD
2006-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64305 - Activities of property unit trusts




Licences & Regulatory approval
We could not find any licences issued to THE CUBE (CARDIFF) MANAGEMENT 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 THE CUBE (CARDIFF) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CUBE (CARDIFF) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64305 - Activities of property unit trusts

Creditors
Creditors Due After One Year 2013-12-24 £ 18,476
Creditors Due After One Year 2012-12-24 £ 19,706
Creditors Due After One Year 2012-12-24 £ 19,706
Creditors Due After One Year 2011-12-24 £ 15,175
Creditors Due Within One Year 2013-12-24 £ 8,046
Creditors Due Within One Year 2012-12-24 £ 1,120
Creditors Due Within One Year 2012-12-24 £ 1,120

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CUBE (CARDIFF) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-24 £ 0
Called Up Share Capital 2012-12-24 £ 0
Cash Bank In Hand 2013-12-24 £ 17,309
Cash Bank In Hand 2012-12-24 £ 0
Current Assets 2013-12-24 £ 26,524
Current Assets 2012-12-24 £ 20,828
Current Assets 2012-12-24 £ 20,828
Current Assets 2011-12-24 £ 16,072
Debtors 2013-12-24 £ 9,215
Debtors 2012-12-24 £ 20,826
Debtors 2012-12-24 £ 20,826
Debtors 2011-12-24 £ 16,070
Shareholder Funds 2013-12-24 £ 0
Shareholder Funds 2012-12-24 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CUBE (CARDIFF) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CUBE (CARDIFF) MANAGEMENT LIMITED
Trademarks
We have not found any records of THE CUBE (CARDIFF) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CUBE (CARDIFF) MANAGEMENT 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 (64305 - Activities of property unit trusts) as THE CUBE (CARDIFF) MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CUBE (CARDIFF) MANAGEMENT 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 THE CUBE (CARDIFF) MANAGEMENT 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 THE CUBE (CARDIFF) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF5 2DP