This company is commonly known as Cubico Group Limited. The company was founded 7 years ago and was given the registration number 10346367. The firm's registered office is in BATLEY. You can find them at 27 Oakwell Way, Birstall, Batley, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CUBICO GROUP LIMITED |
|---|---|---|
| Company Number | : | 10346367 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2016 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Oakwell Way, Birstall, Batley, West Yorkshire, England, WF17 9LU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Peel Avenue, Calder Business Park, Wakefield, England, WF2 7UA | Secretary | 25 August 2016 | Active |
| Peel Avenue, Calder Business Park, Wakefield, England, WF2 7UA | Director | 26 November 2020 | Active |
| Peel Avenue, Calder Business Park, Wakefield, England, WF2 7UA | Director | 25 August 2016 | Active |
| Estate Office, Priory Estate, Nun Monkton, York, England, YO26 8ES | Director | 26 November 2020 | Active |
| Peel Avenue, Calder Business Park, Wakefield, England, WF2 7UA | Director | 26 November 2020 | Active |
| Peel Avenue, Calder Business Park, Wakefield, England, WF2 7UA | Director | 25 August 2016 | Active |
| Growth Partner Llp | ||
| Notified on | : | 22 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Estate Office, Priory Estate, York, England, YO26 8ES |
| Nature of control | : |
|
| Mr Craig Alan Waddington | ||
| Notified on | : | 25 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Peel Avenue, Calder Business Park, Wakefield, England, WF2 7UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Resolution | Resolution. | Download |
| 2023-01-08 | Incorporation | Memorandum articles. | Download |
| 2023-01-08 | Capital | Capital name of class of shares. | Download |
| 2022-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-14 | Accounts | Change account reference date company current extended. | Download |
| 2022-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-25 | Incorporation | Memorandum articles. | Download |
| 2021-01-25 | Resolution | Resolution. | Download |
| 2021-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-10-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.