Ltd Facts The UK company register, as filed

Register entry · No. 07628234

CUBE STM LIMITED

Active Private Limited Company Incorporated 10 May 2011

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £10,481: it owed more than it owned.

    Accounts to 31 Aug 2021 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 May 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    D21 J31 PARK, MOTHERWELL WAY, GRAYS, ENGLAND, RM20 3XD

    As filed with Companies House.

  2. Nature of business

    • 43290 Other construction installation
    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Feb 2027
    Last made up to
    4 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CUBE STM LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2021 not published not published £7,057 £-10,481 1
31 Aug 2020 * not published not published £173 £-16,191 1
31 Aug 2018 £292,687 £-21,551 £20,929 £5,276 —
31 Aug 2017 (10 months) * £592,381 £22,738 £7,906 £26,827 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
David McDonald Russell Contracts Director Director 10 May 2011 — December 1967 Scottish · Scotland
Simon Petrou Director 10 May 2011 — May 1964 British · England
Christopher Jones Contracts Director Director 10 May 2011 — February 1963 British · England
Shaun Bond Contracts Director Director 10 May 2011 — March 1963 British · United Kingdom
Susan Burgess Secretary 10 May 2011 — —

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Petrou Significant influence or control 11 May 2016 — May 1964 British · England
Mr David Mcdonald Russell Significant influence or control 11 May 2016 — December 1967 Scottish · Scotland
Mr Shaun Bond Significant influence or control 11 May 2016 — March 1963 British · England
Mr Christopher Jones Significant influence or control 4 Feb 2026 — February 1963 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CUBE STM LIMITED still trading?

The register shows CUBE STM LIMITED as active.

What does CUBE STM LIMITED do?

It files these industry codes 43290 (Other construction installation); 43999 (Other specialised construction activities n.e.c.).

When was CUBE STM LIMITED set up?

It was incorporated on 10 May 2011.

When are CUBE STM LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is CUBE STM LIMITED's next confirmation statement due?

By 18 February 2027.

Who runs CUBE STM LIMITED?

CUBE STM LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 07886965 LODESTONE PROJECTS LIMITED Active Private Limited Company Inc. 20 Dec 2011 41100 · Development of building projects
  2. 07888016 YATE KITCHEN COMPANY LIMITED Active Private Limited Company Inc. 20 Dec 2011 43290 · Other construction installation
  3. 07885662 HOLL AND HOLL INSTALLATIONS LIMITED Active Private Limited Company Inc. 19 Dec 2011 43290 · Other construction installation
  4. 07884811 GLENFIELD INSTALLATIONS LTD Active Private Limited Company Inc. 16 Dec 2011 43290 · Other construction installation
  5. 07883824 ECOFIT ENERGY SYSTEMS LTD Active Private Limited Company Inc. 15 Dec 2011 43290 · Other construction installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House