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CUB-WALES LTD

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

This company is commonly known as Cub-wales Ltd. The company was founded 14 years ago and was given the registration number 07002620. The firm's registered office is in ABERDARE. You can find them at 18, Maesyffynnon Grove, , Aberdare, R.c.t.. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:CUB-WALES LTD
Company Number:07002620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:18, Maesyffynnon Grove, Aberdare, R.c.t., CF44 6PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18,, Maesyffynnon Grove, Aberdare, United Kingdom, CF446PJ

Director27 August 2009Active
18,, Maesyffynnon Grove, Aberdare, United Kingdom, CF44 6PJ

Director27 August 2009Active

People with Significant Control

Mrs Diane Rosemary Arif
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:18,, Maesyffynnon Grove, Aberdare, CF44 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bilgin Bilginer Arif
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:Cypriot
Address:18,, Maesyffynnon Grove, Aberdare, CF44 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Accounts

Accounts with accounts type dormant.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2022-08-27Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type dormant.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-10-10Accounts

Accounts with accounts type dormant.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-09-01Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2017-08-28Confirmation statement

Confirmation statement with updates.

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2017-08-28Officers

Change person director company with change date.

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2017-08-28Persons with significant control

Change to a person with significant control.

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2017-08-28Persons with significant control

Change to a person with significant control.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-09-10Accounts

Accounts with accounts type dormant.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2014-11-08Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type dormant.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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