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CUBIC COMMUNICATIONS LIMITED

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

This company is commonly known as Cubic Communications Limited. The company was founded 18 years ago and was given the registration number 05530147. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CUBIC COMMUNICATIONS LIMITED
Company Number:05530147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chapel St Georges, Mill Lane, North Chailey, Lewes, BN8 4EG

Secretary17 July 2007Active
The Chapel St Georges, Mill Lane, North Chailey, Lewes, BN8 4EG

Director08 August 2005Active
The Chapel, St Georges North Chailey, Lewes, BN8 4EE

Director08 August 2005Active
225 London Road, Burgess Hill, RH15 9QU

Corporate Secretary08 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 August 2005Active

People with Significant Control

Mr Douglas Joseph Mckinnon
Notified on:01 February 2023
Status:Active
Date of birth:June 1960
Nationality:British
Address:The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Wendy Carole Lynn Mckinnon
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-08-18Persons with significant control

Notification of a person with significant control.

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2023-08-18Persons with significant control

Change to a person with significant control.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-04-17Capital

Capital name of class of shares.

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2023-04-17Resolution

Resolution.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-08-17Accounts

Accounts with accounts type micro entity.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2015-01-06Address

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

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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