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CUBIC LIMITED

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

This company is commonly known as Cubic Limited. The company was founded 33 years ago and was given the registration number 02559978. The firm's registered office is in READING. You can find them at 4 Acre Road, , Reading, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CUBIC LIMITED
Company Number:02559978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1990
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 62030 - Computer facilities management activities
  • 70229 - Management consultancy activities other than financial management
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:4 Acre Road, Reading, England, RG2 0SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Acre Road, Reading, United Kingdom, RG2 0SX

Secretary01 November 2019Active
4, Acre Road, Reading, England, RG2 0SX

Director26 August 2016Active
4, Acre Road, Reading, England, RG2 0SX

Director26 August 2016Active
Sandringham Brentwood Road, Ongar, CM5 9DD

Secretary-Active
4, Acre Road, Reading, England, RG2 0SX

Secretary01 January 1997Active
4, Acre Road, Reading, England, RG2 0SX

Secretary26 August 2016Active
Sandringham Brentwood Road, Ongar, CM5 9DD

Director-Active
18, Hornsby Square, Laindon, SS15 6SD

Director01 April 2008Active
223 Valley Road South, Codicote, Hitchin, SG4 8UH

Director-Active
4, Acre Road, Reading, England, RG2 0SX

Director-Active
4, Acre Road, Reading, England, RG2 0SX

Director-Active
4 Acre Road, Reading, United Kingdom, RG2 0SX

Director01 July 2018Active

People with Significant Control

Business Moves Group Limited
Notified on:26 August 2016
Status:Active
Country of residence:United Kingdom
Address:4 Acre Road, Reading, United Kingdom, RG2 0SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-01Dissolution

Dissolution application strike off company.

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2021-04-10Accounts

Accounts with accounts type small.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-10-08Officers

Change person director company with change date.

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2020-03-02Accounts

Accounts with accounts type small.

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2020-01-31Officers

Termination director company with name termination date.

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2020-01-31Mortgage

Mortgage satisfy charge full.

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2019-12-02Officers

Termination secretary company with name termination date.

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2019-12-02Officers

Appoint person secretary company with name date.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-03-11Accounts

Accounts with accounts type small.

Download
2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-07-27Officers

Appoint person director company with name date.

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2018-03-23Officers

Change person director company with change date.

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2018-03-06Accounts

Accounts with accounts type small.

Download
2018-01-09Officers

Change person director company with change date.

Download
2017-12-21Officers

Change person director company with change date.

Download
2017-10-02Confirmation statement

Confirmation statement with updates.

Download
2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-06-15Accounts

Accounts with accounts type small.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-14Address

Change sail address company with new address.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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