Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Cube Logistics Limited
- Incorporated
- 23 December 2016 (9 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Wortley Moor RoadWortleyLeedsLS12 4JH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Collinson, Martin Donald
Secretary · Appointed 8 April 2019
Director · Appointed 8 April 2019
British
Born May 1966 (60)
Officer history (5 former)
31 January 2020
8 April 2019
Appointed Collinson, Martin Donald as Secretary
8 April 2019
8 April 2019
Resigned Hamilton Secretarial Services Limited as Corporate Secretary
8 April 2019
Resigned Hamilton Management Services Limited as Corporate Director
31 July 2017
Appointed Hamilton Secretarial Services Limited as Corporate Secretary
31 July 2017
Appointed Hamilton Management Services Limited as Corporate Director
31 July 2017
Resigned Darcy, Eamonn Patrick as Secretary
31 July 2017
2 February 2017
23 December 2016
Appointed Darcy, Eamonn Patrick as Secretary
23 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 02625079
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Other filing | |||
| 3 February 2026 | Other filing | |||
| 3 February 2026 | Accounts filing | |||
| 3 February 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 22 December 2025 |
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