CompanyTrack
C

CUBEX LAND (SALISBURY PROJECT MANAGEMENT) LIMITED

Dissolved London

Management of real estate on a fee or contract basis

6 employees
Management of real estate on a fee or contract basis
C

CUBEX LAND (SALISBURY PROJECT MANAGEMENT) LIMITED

Management of real estate on a fee or contract basis

Founded 31 Mar 2016 Dissolved London, United Kingdom 6 employees
Management of real estate on a fee or contract basis
Accounts Submitted 6 Jan 2023
Confirmation Statement Submitted 12 Apr 2022
Net assets £100.00 £0.00 2022 year on year
Total assets £11.35K £2.22K 2022 year on year
Total Liabilities £11.25K £2.22K 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

£11.25k

Decreased by £2.22k (-16%)

Net Assets

£100.00

Total Liabilities

£11.25k

Decreased by £2.22k (-16%)

Turnover

N/A

Employees

6

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 2 resigned
Status
Charles Alexander AllenDirectorBritishUnited Kingdom441 Jul 2022Active
Christopher James ButtonDirectorBritishUnited Kingdom5131 Mar 2016Active
David Anthony RobertsDirectorBritishUnited Kingdom604 Apr 2016Active
Gavin Edward BridgeDirectorBritishUnited Kingdom554 Apr 2016Active
Peter Nigel WalfordDirectorBritishUnited Kingdom644 Apr 2016Active
Raymond John Stewart PalmerDirectorBritishUnited Kingdom7831 Mar 2016Active

Shareholders

Shareholders (4)

Fiera Real Estate Uk Limited
50.0%
5,0008 Apr 2020
Planet 74 Properties Limited
16.7%
1,6678 Apr 2020
Maple Leaf (property Ventures) Limited
16.7%
1,6668 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fiera Real Estate Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CUBEX LAND (SALISBURY PROJECT MANAGEMENT) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2023GazetteGazette Dissolved VoluntaryView(1 page)
6 Jan 2023AccountsAnnual accounts made up to 2022-03-31View(6 pages)
27 Dec 2022GazetteGazette Notice VoluntaryView(1 page)
14 Dec 2022DissolutionDissolution Application Strike Off CompanyView(2 pages)
12 Jul 2022OfficersTermination of Alexander David William Price as director on 2022-07-01View(1 page)
14 Mar 2023 Gazette

Gazette Dissolved Voluntary

6 Jan 2023 Accounts

Annual accounts made up to 2022-03-31

27 Dec 2022 Gazette

Gazette Notice Voluntary

14 Dec 2022 Dissolution

Dissolution Application Strike Off Company

12 Jul 2022 Officers

Termination of Alexander David William Price as director on 2022-07-01

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 14 Mar 2023

Annual accounts made up to 2022-03-31

3 years ago on 6 Jan 2023

Gazette Notice Voluntary

3 years ago on 27 Dec 2022

Dissolution Application Strike Off Company

3 years ago on 14 Dec 2022

Termination of Alexander David William Price as director on 2022-07-01

3 years ago on 12 Jul 2022