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CUBIC ONE CONSTRUCTION LTD

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

This company is commonly known as Cubic One Construction Ltd. The company was founded 4 years ago and was given the registration number 12201287. The firm's registered office is in BISHOPS STORTFORD. You can find them at 11 Ducketts Wharf, South Street, Bishops Stortford, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CUBIC ONE CONSTRUCTION LTD
Company Number:12201287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:11 Ducketts Wharf, South Street, Bishops Stortford, England, CM23 3AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Ducketts Wharf, South Street, Bishops Stortford, England, CM23 3AR

Director11 September 2019Active
11, Ducketts Wharf, South Street, Bishops Stortford, England, CM23 3AR

Director11 September 2019Active
11, Ducketts Wharf, South Street, Bishops Stortford, England, CM23 3AR

Director11 September 2019Active

People with Significant Control

Wiggs Carpentry & Building Limited
Notified on:29 June 2022
Status:Active
Country of residence:England
Address:11, Ducketts Wharf, Bishops Stortford, England, CM23 3AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mc Construction & Electrical Contractors Limited
Notified on:29 June 2022
Status:Active
Country of residence:England
Address:239, Bullsmoor Lane, Enfield, England, EN1 4SB
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-07-06Persons with significant control

Notification of a person with significant control.

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2022-07-06Persons with significant control

Notification of a person with significant control.

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2022-06-29Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-11Incorporation

Incorporation company.

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