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CUBAT LIMITED

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

This company is commonly known as Cubat Limited. The company was founded 23 years ago and was given the registration number 04018221. The firm's registered office is in STEYNING. You can find them at The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CUBAT LIMITED
Company Number:04018221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchfields Villa, 3 St Mary’S Mead, Buxted, United Kingdom, TN22 4LL

Secretary20 June 2000Active
Churchfields Villa, 3 St Mary's Mead, Buxted, TN22 4LL

Director20 June 2000Active
Churchfields Villa, 3 St Mary's Mead, Buxted, TN22 4LL

Director20 June 2000Active
The Courtyard Beeding Court, Shoreham Road Upper Beeding, Steyning, BN44 3TN

Secretary20 June 2000Active
The Courtyard Beeding Court, Steyning, BN44 3TN

Director20 June 2000Active

People with Significant Control

Mr Anthony Martin Batt
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Churchfields Villa, 3 St Mary’S Mead, Buxted, United Kingdom, TN22 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fiona Siobhan Batt
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Churchfields Villa, 3 St Mary’S Mead, Buxted, United Kingdom, TN22 4LL
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 (8 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
2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type micro entity.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-28Officers

Change person director company with change date.

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2021-06-28Officers

Change person director company with change date.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-04-23Incorporation

Memorandum articles.

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2020-04-23Resolution

Resolution.

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2020-04-21Capital

Capital alter shares subdivision.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Change account reference date company previous extended.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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