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CUBIC APPLE UK LIMITED

Active
08409348·incorporated 2013-02-19

CUBIC APPLE UK LIMITED is an active UK private limited company, incorporated on 19 February 2013 at Companies House (number 08409348; OpenRegistry canonical ID GB-08409348-cubic-apple-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 946 active companies registered in Atherstone, Warwickshire (postcode CV9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-19
Registered Address
SUITE UR1 1ST FLOOR CARLYON GROUP HOUSE, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1LQ, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CUBIC APPLE UK LIMITED

Filings

Check filing history of CUBIC APPLE UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

CUBIC APPLE UK LIMITED has 1 person with significant control on file:

  • Mr Brian Henney born 1961 resident in United Kingdom, Irish national. Notified 2025-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has contacted the PSC but received no response.

2 historical PSC records have ceased:

  • Pauline Henney born 1961 resident in England, English national. Notified 2016-04-06. Ceased 2025-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2025-09-01. Ceased 2025-09-01.

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Atherstone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08409348.

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