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 5 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 2023 |
|---|
| 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 Information | Role | Appointed | Status |
|---|
| 11, Ducketts Wharf, South Street, Bishops Stortford, England, CM23 3AR | Director | 11 September 2019 | Active |
| 11, Ducketts Wharf, South Street, Bishops Stortford, England, CM23 3AR | Director | 11 September 2019 | Active |
| 11, Ducketts Wharf, South Street, Bishops Stortford, England, CM23 3AR | Director | 11 September 2019 | Active |
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)