OpenCompanies

Cube 3 Construction Limited

Company number
07498832
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 2011
Nature of business
Construction of other civil engineering projects n.e.c.
Corporate group
Cube 3 Construction Group Limited (3 companies)

Registered office

Lancaster Approach
North Killingholme
Immingham
DN40 3JZ

Previous names

  • Wilchap 15 (Gy) Limited (until 3 Feb 2011)

Control

NameNature of controlNotifiedCeased
Mr Graham Charles Marshall Ownership Of Shares 25 To 50 Percent 19 Jan 2017 1 Jun 2022
Mr Anthony Kevin Quirke Ownership Of Shares 25 To 50 Percent 19 Jan 2017 16 Oct 2023
Mr David Richard Coombe Ownership Of Shares 25 To 50 Percent 19 Jan 2017 16 Oct 2023
Cube 3 Construction Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Oct 2023 28 Oct 2024
David Richard Coombe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 11 Jun 2025
Miss Michelle Ashley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 11 Jun 2025
Cube 3 Construction Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £771,239 £1,792,982 16
31 Dec 2024 £750,170 £326,583 21
31 Dec 2023 £722,660 £1,913,252 16
31 Dec 2022 £641,538 £322,566 18
31 Dec 2021 £1,262,644 £673,023 14
31 Dec 2020 £999,087 £745,309 11
31 Dec 2019 £846,280 £708,036 13
31 Dec 2018 £798,429 £637,455 10
31 Dec 2017 £1,070,623 £1,079,136 10
31 Dec 2016 - - -
31 Dec 2015 £313,961 £354,785 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -

Connections

Owned by

Cube 3 Construction Limited → Cube 3 Construction Group Limited

Companies at the same address

Data