This company is commonly known as Cubby Construction Limited. The company was founded 32 years ago and was given the registration number 02641120. The firm's registered office is in CARLISLE. You can find them at Units H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | CUBBY CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 02641120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 1991 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA6 4SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units H And L, Knights Drive, Kingmoor Park Central, Carlisle, United Kingdom, CA6 4SG | Secretary | 28 August 1991 | Active |
| Pasture House, Irthington, Carlisle, United Kingdom, CA6 4NN | Director | 28 August 1991 | Active |
| Pasture House, Irthington, Carlisle, United Kingdom, CA6 4NN | Director | 28 August 1991 | Active |
| Brooklands, Walton, Brampton, United Kingdom, CA8 2DX | Director | 01 June 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 August 1991 | Active |
| Mr John David Cubby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1943 |
| Nationality | : | British |
| Address | : | Units H And L Knights Drive, Carlisle, CA6 4SG |
| Nature of control | : |
|
| Mr Thomas John Cubby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Address | : | Units H And L Knights Drive, Carlisle, CA6 4SG |
| Nature of control | : |
|
| Mrs Sally Ann Cubby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Address | : | Units H And L Knights Drive, Carlisle, CA6 4SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-30 | Officers | Change person secretary company with change date. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-23 | Incorporation | Memorandum articles. | Download |
| 2022-11-22 | Resolution | Resolution. | Download |
| 2022-11-22 | Capital | Capital name of class of shares. | Download |
| 2022-11-22 | Change of constitution | Statement of companys objects. | Download |
| 2022-11-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
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