Cube Project Consultants Limited

Active04960152 Private limited company
Incorporated
11 November 2003 (22 years)
Industry
Other construction installation (43290)
Directors
Suzanne Cairns Edgson
Christopher Edgson
Owned by
Suzanne Cairns Edgson
Christopher Edgson
Accounts type
Micro entity
Region
East of England
Address
The Union Building
51-59 Rose Lane
Norwich
NR1 1BY

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cairns Edgson, Suzanne
Director · Appointed 7 December 2015
British
Born May 1966 (60)
Cairns Edgson, Suzanne
Secretary · Appointed 1 October 2009
Edgson, Christopher
Director · Appointed 11 November 2003
British
Born January 1961 (65)
Officer history (3 former)
7 December 2015
Appointed Cairns Edgson, Suzanne as Director
31 March 2011
Resigned Edgson, Joan Mary as Secretary
1 October 2009
Appointed Cairns Edgson, Suzanne as Secretary
11 November 2003
Appointed Edgson, Christopher as Director
11 November 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
11 November 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 November 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
11 November 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
11 November 2003
Appointed Edgson, Joan Mary as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Suzanne Cairns Edgson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Christopher Edgson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)

Financials

Balance sheet as at 29 March 2025 · micro entity accounts

Net Assets
£81
Employees
4
Debt Ratio
100%
Current Ratio
0.8x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2025 £453 £226 £589 £842 £81
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,461£19,280£25,707£34,274£45,203£312£2,214
Current Assets£56,848£70,485£119,059£122,862£97,095
Debtors£60,981£57,327£129,715£110,064
Cash£61,881£39,768
Creditors (< 1 year)£69,326£72,296£107,180£99,698£65,763£129,485£111,449
Creditors (> 1 year)£1,667£17,899£37,247£56,596£75,946
Net Current Assets(£12,478)£23,164£31,332£230(£1,385)
Net Assets£81£842£589£226£453
Shareholder Funds£81£103£438£842£589£226£453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Replacement filing of Confirmation Statement29 February 2024
23 April 2026Confirmation statement with no updates28 February 2026
13 April 2026Statement of capital following an allotment of shares
22 December 2025Micro company accounts29 March 2025
3 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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