UKBizDB.co.uk

CUB ASIA CAPITAL LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cub Asia Capital Llp. The company was founded 12 years ago and was given the registration number OC365431. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is None Supplied.

Company Information

Name:CUB ASIA CAPITAL LLP
Company Number:OC365431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL

Corporate Llp Designated Member11 October 2016Active
58, Queensbridge Street, Southbank, Australia, 3006

Corporate Llp Designated Member11 October 2016Active
Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS

Corporate Llp Designated Member10 June 2011Active
Ab Inbev House, Church Street West, Woking, England, GU21 6HT

Corporate Llp Designated Member10 June 2011Active

People with Significant Control

Cub Australia Beverage Holdings Llp
Notified on:01 June 2020
Status:Active
Country of residence:England
Address:First Floor Templeback, Temple Back, Bristol, England, BS1 6FL
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Abi Southern Holding Ltd
Notified on:11 October 2016
Status:Active
Country of residence:United Kingdom
Address:Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Sabmiller Capital Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sabmiller House, Church Street West, Woking, United Kingdom, GU21 6HS
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type full.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type full.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type full.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Officers

Change corporate member limited liability partnership.

Download
2021-06-11Officers

Change corporate member limited liability partnership with name change date.

Download
2021-06-11Officers

Change corporate member limited liability partnership with name change date.

Download
2021-06-10Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2021-01-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-25Accounts

Legacy.

Download
2021-01-25Other

Legacy.

Download
2021-01-25Other

Legacy.

Download
2020-11-03Officers

Change corporate member limited liability partnership with name change date.

Download
2020-10-07Address

Change registered office address limited liability partnership with date old address new address.

Download
2020-08-25Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2020-08-25Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-08-04Change of name

Certificate change of name company.

Download
2020-08-04Change of name

Change of name notice limited liability partnership.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-21Other

Legacy.

Download
2019-10-08Accounts

Legacy.

Download
2019-10-08Other

Legacy.

Download

Copyright © 2024. All rights reserved.