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CUBICLE CENTRE LIMITED

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

This company is commonly known as Cubicle Centre Limited. The company was founded 23 years ago and was given the registration number 04114977. The firm's registered office is in RAVENSTHORPE. You can find them at Unit 33 Caldervale Business Park, Huddersfield Road, Ravensthorpe, West Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CUBICLE CENTRE LIMITED
Company Number:04114977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 33 Caldervale Business Park, Huddersfield Road, Ravensthorpe, West Yorkshire, WF13 3JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pond Lane Farm, Pond Lane, Little Lepton, Huddersfield, HD8 0LN

Secretary27 November 2000Active
Pond Lane Farm, Pond Lane, Little Lepton, Huddersfield, HD8 0LN

Director27 November 2000Active
1 Lady Heton Close, Mirfield, WF14 9EH

Director27 November 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 November 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 November 2000Active

People with Significant Control

Mr David Thorpe
Notified on:27 June 2023
Status:Active
Date of birth:May 1936
Nationality:British
Address:Unit 33 Caldervale Business Park, Ravensthorpe, WF13 3JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Thorpe
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Unit 33 Caldervale Business Park, Ravensthorpe, WF13 3JL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Mortgage

Mortgage satisfy charge full.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2023-06-27Persons with significant control

Notification of a person with significant control.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Accounts

Accounts with accounts type total exemption full.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

Download
2018-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-27Mortgage

Mortgage satisfy charge full.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-29Accounts

Accounts with accounts type total exemption small.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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