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CUBIC FACADES LTD

Active
08372438·incorporated 2013-01-23

CUBIC FACADES LTD is an active UK private limited company, incorporated on 23 January 2013 at Companies House (number 08372438; OpenRegistry canonical ID GB-08372438-cubic-facades-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 4,746 active companies registered in Sale, Cheshire (postcode M33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-23
Registered Address
8 EASTWAY, SALE, CHESHIRE, M33 4DX, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CUBIC FACADES LTD

Filings

Check filing history of CUBIC FACADES LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

CUBIC FACADES LTD has 1 person with significant control on file:

  • Cubic Facades Holdings Ltd (England And Wales reg. 15935747). Notified 2024-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mark Wesley Heaton born 1970 resident in United Kingdom, British national. Notified 2017-01-23. Ceased 2017-09-12.
    • Owns 25–50% of shares
  • Mrs Deborah Louise Bowen-Heaton born 1971 resident in England, British national. Notified 2017-09-12. Ceased 2020-11-27.
    • Owns 25–50% of shares
  • Mr Mark Wesley Heaton born 1970 resident in England, British national. Notified 2020-11-27. Ceased 2024-09-24.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Sale:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08372438.

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