opendata.bot
Company number
05175916

CUBE DEVELOPMENTS AND INVESTMENTS LIMITED

Officer · GOLDSTONE, Steven Craig and 4 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CUBE DEVELOPMENTS AND INVESTMENTS LIMITED
Company number
05175916
Registered office
THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY · 1,011 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 July 2004
Status
Active
Age
22 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
24 Jul 2027
Confirmation statement — last
10 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 09/07/2004
Active
director
Appointed 09/07/2004
Active
director
Appointed 09/07/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon Brody
has significant influence or control
Notified 10/07/2016
Mr Steven Craig Goldstone
has significant influence or control
Notified 10/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon Brody
born 08/1972 · England has significant influence or control Notified 10/07/2016 Controls 15 companies
Mr Steven Craig Goldstone
born 08/1971 · England has significant influence or control Notified 10/07/2016 Controls 25 companies

Serving officers

secretary Appointed 09/07/2004
director Appointed 09/07/2004
director Appointed 09/07/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2016 Person with significant control added Mr Steven Craig Goldstone
10/07/2016 Person with significant control added Mr Simon Brody
09/07/2004 Corporate-nominee-director resigned CORPORATE APPOINTMENTS LIMITED
09/07/2004 Corporate-nominee-secretary resigned SECRETARIAL APPOINTMENTS LIMITED
09/07/2004 Corporate-nominee-director appointed CORPORATE APPOINTMENTS LIMITED
09/07/2004 Corporate-nominee-secretary appointed SECRETARIAL APPOINTMENTS LIMITED
09/07/2004 Director appointed GOLDSTONE, Steven Craig
09/07/2004 Director appointed BRODY, Simon Jonathan
09/07/2004 Secretary appointed GOLDSTONE, Steven Craig

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CUBE DEVELOPMENTS AND INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04CS01 — legacy
miscellaneous
RP04CS01 — legacy
miscellaneous
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CUBE DEVELOPMENTS AND INVESTMENTS LIMITED?
According to the official registry, the company number of CUBE DEVELOPMENTS AND INVESTMENTS LIMITED is 05175916.
Where is CUBE DEVELOPMENTS AND INVESTMENTS LIMITED registered?
The registered office is THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY.
Who runs CUBE DEVELOPMENTS AND INVESTMENTS LIMITED?
GOLDSTONE, Steven Craig is listed among the officers of CUBE DEVELOPMENTS AND INVESTMENTS LIMITED.
What is the SIC code of CUBE DEVELOPMENTS AND INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls CUBE DEVELOPMENTS AND INVESTMENTS LIMITED?
Mr Simon Brody is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of CUBE DEVELOPMENTS AND INVESTMENTS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About CUBE DEVELOPMENTS AND INVESTMENTS LIMITED (05175916)

CUBE DEVELOPMENTS AND INVESTMENTS LIMITED is a private limited company incorporated on 9 July 2004 and registered in the United Kingdom under company number 05175916. Its registered office is at THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 July 2025. 5 active officers are on record , and the person with significant control is Mr Simon Brody. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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