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CUBE 3 CONSTRUCTION LIMITED

Active
07498832·incorporated 2011-01-19

CUBE 3 CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 19 January 2011 at Companies House (number 07498832; OpenRegistry canonical ID GB-07498832-cube-3-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 520 active companies registered in Immingham, North East Lincolnshire (postcode DN40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-19
Registered Address
LANCASTER APPROACH, NORTH KILLINGHOLME, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 3JZ
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CUBE 3 CONSTRUCTION LIMITED

Filings

Check filing history of CUBE 3 CONSTRUCTION LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

CUBE 3 CONSTRUCTION LIMITED has 3 persons with significant control on file:

  • Cube 3 Construction Group Limited (England reg. 15948208). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Michelle Ashley born 1971 resident in United Kingdom, British national. Notified 2025-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • David Richard Coombe born 1969 resident in United Kingdom, British national. Notified 2025-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Graham Charles Marshall born 1965 resident in England, British national. Notified 2017-01-19. Ceased 2022-06-01.
    • Owns 25–50% of shares
  • Mr David Richard Coombe born 1969 resident in United Kingdom, British national. Notified 2017-01-19. Ceased 2023-10-16.
    • Owns 25–50% of shares
  • Mr Anthony Kevin Quirke born 1958 resident in England, British national. Notified 2017-01-19. Ceased 2023-10-16.
    • Owns 25–50% of shares
  • Cube 3 Construction Holdings Limited (England reg. 14527913). Notified 2023-10-16. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CUBE 3 CONSTRUCTION LIMITED has previously traded as:

  • WILCHAP 15 (GY) LIMITED (until 2011-02-03)

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Immingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07498832.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.