Kube Construction Ltd

Proposed for strike-off06926609 Private limited company
Incorporated
6 June 2009 (17 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Claire Louise Eels
Carolyn Eels
Owned by
Carolyn Eels
Accounts type
Total exemption full
Region
East of England
Address
18 New Horizon Business Centre
Barrows Road
Harlow
CM19 5FN

Filing status

Accounts due
31 March 2025
Last accounts
30 June 2023
Conf. stmt due
2 June 2025
Last conf. stmt
19 May 2024

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Eels, Claire Louise
Director · Appointed 22 October 2019
British
Born August 1972 (54)
Eels, Carolyn
Director · Appointed 13 May 2015
British
Born December 1969 (56)
Officer history (6 former)
19 May 2023
Resigned Eels, Glen David as Director
3 December 2021
Resigned Eels, Gary as Director
22 October 2019
Appointed Eels, Glen David as Director
22 October 2019
Appointed Eels, Claire Louise as Director
13 May 2015
Appointed Eels, Carolyn as Director
20 January 2015
Resigned Eels, Derek Thomas as Director
20 January 2015
Appointed Eels, Gary as Director
7 November 2011
Appointed Eels, Derek Thomas as Director
7 November 2011
Resigned Hickey, Carolyn Elizabeth as Director
1 September 2011
Resigned Bailey, Brenda Evelyn as Director
1 September 2011
Resigned Bailey, Brenda Evelyn as Secretary
6 June 2009
Appointed Bailey, Brenda Evelyn as Director
6 June 2009
Appointed Bailey, Brenda Evelyn as Secretary
6 June 2009
Appointed Hickey, Carolyn Elizabeth as Director

Ownership 1 active

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

Carolyn Eels
Individual · Notified 7 April 2016
Owns 50–75% of shares
British
Born December 1969 (56)
Former controllers (1)
3 December 2021
Ceased Gary Eels — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2023 · total exemption full accounts

Net Assets
(£175,374)
Cash
£0
Employees
1
Debt Ratio
153%
Current Ratio
1.8x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 £12,401 (£47,242) (£106,391) (£159,186) (£175,374)
Balance sheet detail
20232022202120202019
Fixed Assets£7,866£15,731£23,595£260,000£0
Current Assets£320,708£323,118£314,739£2,707£107,240
Debtors£20,708£11,325£14,739£2,707£8,244
Cash£0£11,793£0£98,996
Creditors (< 1 year)£180,155£165,216£145,517£148,065£94,128
Creditors (> 1 year)£323,793£332,819£299,208£161,884£711
Net Current Assets£140,553£157,902£169,222(£145,358)£13,112
Net Assets(£175,374)(£159,186)(£106,391)(£47,242)£12,401

Filings

Filing history not loaded yet. See it on Companies House

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