Cube STM Limited

Active07628234 Private limited company
Incorporated
10 May 2011 (15 years)
Industry
Other construction installation (43290)
Other specialised construction activities n.e.c. (43999)
Controlled by
Christopher Jones
Shaun Bond
David Mcdonald Russell
Accounts type
Total exemption full
Region
East of England
Address
D21 J31 Park
Motherwell Way
Grays
RM20 3XD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Burgess, Susan
Secretary · Appointed 10 May 2011
Bond, Shaun
Director · Appointed 10 May 2011
British
Born March 1963 (63)
Director · Appointed 10 May 2011
British
Born February 1963 (63)
Director · Appointed 10 May 2011
British
Born May 1964 (62)
Director · Appointed 10 May 2011
Scottish
Born December 1967 (58)
Officer history (2 former)
30 November 2020
Resigned Brown, Devon Arthur as Director
10 May 2011
Appointed Burgess, Susan as Secretary
10 May 2011
Appointed Bond, Shaun as Director
10 May 2011
Appointed Jones, Christopher as Director
10 May 2011
Appointed Petrou, Simon as Director
10 May 2011
Appointed Russell, David Mcdonald as Director
10 May 2011
Appointed Layton, Loraine as Director
10 May 2011
Resigned Layton, Loraine as Director
10 May 2011
Appointed Brown, Devon Arthur as Director

Ownership 4 active

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

Individual · Notified 4 February 2026
Has significant influence or control
British
Born February 1963 (63)
Shaun Bond
Individual · Notified 11 May 2016
Has significant influence or control
British
Born March 1963 (63)
Individual · Notified 11 May 2016
Has significant influence or control
Scottish
Born December 1967 (58)
Individual · Notified 11 May 2016
Has significant influence or control
British
Born May 1964 (62)
Former controllers (2)
4 February 2026
Ceased Christopher Jones — Has significant influence or control
30 November 2020
Ceased Devon Arthur Brown — Has significant influence or control

Financials

Net Assets
(£10,481)
up £5,710 (35%)
Cash
£7,057
up £6,884 (3979%)
Employees
1
no change
Current Ratio
0.4x
Balance sheet detail
2021
Current Assets£7,365
Debtors£308
Cash£7,057
Creditors (< 1 year)£17,846
Net Current Assets(£10,481)
Net Assets(£10,481)
Shareholder Funds(£10,481)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Total exemption full accounts31 August 2025
16 March 2026Cessation of a person with significant control
16 March 2026Notification of a person with significant control
13 March 2026Other filing—
13 March 2026Other filing—
Show all recent filings

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