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CUBIC ENGINEERING SERVICES LIMITED

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

This company is commonly known as Cubic Engineering Services Limited. The company was founded 18 years ago and was given the registration number 05714931. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CUBIC ENGINEERING SERVICES LIMITED
Company Number:05714931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England, TN3 9BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit K, The Brewery, Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, England, TN3 9BD

Director29 April 2008Active
Unit K, The Brewery, Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, England, TN3 9BD

Director01 February 2016Active
7 Lisle Close, Gravesend, DA12 4XH

Secretary29 April 2008Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary20 February 2006Active
12 Lonsdale Gardens, Tunbridge Wells, TN1 1PA

Corporate Secretary20 February 2006Active
2 Manchester Villas, Station Road, Groomsbridge, TN3 9RA

Director29 April 2008Active
12 Lonsdale Gardens, Tunbridge Wells, TN1 1PA

Corporate Director20 February 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director20 February 2006Active

People with Significant Control

Mr Carl Miles Gillett
Notified on:19 February 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Unit K, The Brewery, Bells Yew Green Road, Tunbridge Wells, England, TN3 9BD
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-04-13Officers

Change person director company with change date.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-10-09Address

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

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2017-10-09Address

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

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Officers

Appoint person director company with name date.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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