UKBizDB.co.uk

CUBIC BUILDING SURVEYING LIMITED

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

This company is commonly known as Cubic Building Surveying Limited. The company was founded 19 years ago and was given the registration number 05221834. The firm's registered office is in LONDON. You can find them at 9 West Hill, Wandsworth, London, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:CUBIC BUILDING SURVEYING LIMITED
Company Number:05221834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2004
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:9 West Hill, Wandsworth, London, England, SW18 1RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, The Market, Rosehill, Sutton, England, SM1 3HE

Secretary31 January 2007Active
53, The Market, Rosehill, Sutton, England, SM1 3HE

Director31 January 2007Active
53, The Market, Rosehill, Sutton, England, SM1 3HE

Director31 January 2007Active
53, The Market, Rosehill, Sutton, United Kingdom, SM1 3HE

Director09 February 2015Active
57 Sarratt Avenue, Hemel Hempstead, HP2 7JN

Secretary03 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 September 2004Active
42 Inglis Road, Ealing, London, W5 3RL

Director01 February 2005Active
62, Park Avenue, Deal, United Kingdom, CT14 9AW

Director03 September 2004Active
57 Sarratt Avenue, Hemel Hempstead, HP2 7JN

Director03 September 2004Active

People with Significant Control

Mr James Hicks
Notified on:02 September 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:9, West Hill, London, England, SW18 1RB
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

Download
2021-05-25Gazette

Gazette notice voluntary.

Download
2021-05-18Gazette

Gazette notice compulsory.

Download
2021-05-12Dissolution

Dissolution application strike off company.

Download
2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2020-02-23Confirmation statement

Confirmation statement with updates.

Download
2019-09-07Accounts

Accounts with accounts type micro entity.

Download
2019-02-07Confirmation statement

Confirmation statement with updates.

Download
2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-02-06Confirmation statement

Confirmation statement with updates.

Download
2017-07-25Confirmation statement

Confirmation statement with updates.

Download
2017-07-25Officers

Change person director company with change date.

Download
2017-07-25Officers

Change person director company with change date.

Download
2017-07-24Accounts

Accounts with accounts type total exemption full.

Download
2016-10-03Accounts

Accounts with accounts type total exemption small.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2015-10-27Address

Change registered office address company with date old address new address.

Download
2015-09-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-13Officers

Change person director company with change date.

Download
2015-09-13Officers

Change person secretary company with change date.

Download
2015-07-21Accounts

Accounts with accounts type total exemption small.

Download
2015-03-23Officers

Appoint person director company with name date.

Download
2015-02-16Capital

Capital allotment shares.

Download
2014-09-29Accounts

Accounts with accounts type total exemption small.

Download
2014-09-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.