Chelmsford Cube Limited
13627484
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 02/09/2025
Due 16/09/2026
Industry
Officers
director · Since 09/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 27 other boards
director · Since 09/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 22 other boards
director · Since 30/07/2025
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 24 other boards
Former
corporate secretary · Resigned 27/10/2022
director · Resigned 22/05/2023
director · Resigned 07/06/2023
director · Resigned 10/10/2023
director · Resigned 08/02/2024
corporate secretary · Resigned 09/12/2024
director · Resigned 09/12/2024
director · Resigned 09/12/2024
director · Resigned 22/08/2025
Persons with Significant Control
Redevco Cube Limited
Fifth Floor, 20 Air Street, London, W1B 5AN
Notified 09/12/2024
Former PSCs
Box+ Iii Holdings (Uk) Limited
Ceased 09/12/2024
Charges1 outstanding
AAREAL BANK AG
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTI
Change History
Active
Private Limited Company
FIFTH FLOOR
LONDON