CUBE 3 CONSTRUCTION HOLDINGS LIMITED
Executive Summary
Cube 3 Construction Holdings Limited holds a strategic niche within the UK civil engineering sector, supported by its parent group and experienced leadership. While it faces short-term financial challenges and competitive pressures, leveraging group synergies and expanding service offerings present clear pathways for growth. Addressing liquidity management and leadership continuity will be essential to capitalize on market opportunities and secure long-term success.
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| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 31/10/2431 October 2024 | Termination of appointment of Susan Jayne North as a director on 2024-10-28 |
| 31/10/2431 October 2024 | Notification of Cube 3 Construction Group Limited as a person with significant control on 2024-10-28 |
| 31/10/2431 October 2024 | Cessation of Anthony Kevin Quirke as a person with significant control on 2024-10-28 |
| 31/10/2431 October 2024 | Cessation of David Richard Coombe as a person with significant control on 2024-10-28 |
| 31/10/2431 October 2024 | Termination of appointment of Anthony Kevin Quirke as a director on 2024-10-28 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Memorandum and Articles of Association |
| 25/10/2325 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-10-16 |
| 13/04/2313 April 2023 | Appointment of Miss Susan Jayne North as a director on 2023-04-01 |
| 05/04/235 April 2023 | Appointment of Miss Michelle Ashley as a director on 2023-04-01 |
| 07/12/227 December 2022 | Incorporation |
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