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CUBITT BUILDING & INTERIORS LIMITED

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

This company is commonly known as Cubitt Building & Interiors Limited. The company was founded 26 years ago and was given the registration number 03666633. The firm's registered office is in FELTHAM. You can find them at Duffy House, 1 Mount Road, Feltham, Middlesex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CUBITT BUILDING & INTERIORS LIMITED
Company Number:03666633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1998
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43310 - Plastering
  • 43320 - Joinery installation
  • 43341 - Painting

Office Address & Contact

Registered Address:Duffy House, 1 Mount Road, Feltham, Middlesex, TW13 6AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duffy House, 1 Mount Road, Feltham, United Kingdom, TW13 6AR

Director21 November 2003Active
Duffy House, 1 Mount Road, Feltham, United Kingdom, TW13 6AR

Director01 May 2003Active
7 Newnham House, Manor Fields Putney, London, SW15 3ND

Secretary19 July 2003Active
2 Patrick Grove, Beaulieu Drive, Waltham Abbey, EN9 1JW

Secretary12 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 November 1998Active
9 Deauville Court, Eleanor Close, London, SE16 6PY

Director28 October 2005Active
2 Patrick Grove, Beaulieu Drive, Waltham Abbey, EN9 1JW

Director12 November 1998Active
66 Misbourne Road, Hillingdon, Uxbridge, UB10 0HW

Director01 October 2001Active
24 Brookfield Avenue, Ealing, London, W5 1LA

Director12 November 1998Active
3 Brett Villas, Park Royal Road, London, W3 6XD

Director01 March 2000Active
21 Ryecroft Street, Fulham, London, SW6 3TP

Director12 November 1998Active
3 Poplar Road, Uxbridge, UB9 4AN

Director01 May 2003Active
2b Shakespeare Road, Harpenden, AL5 5ND

Director01 July 2000Active
199 Ingrave Road, Brentwood, CM13 2AB

Director08 July 2008Active
66 Frankswood Avenue, West Drayton, UB7 8QS

Director10 January 2007Active
6 York Parade, Great West Road, Brentford, TW8 9AA

Director12 November 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 November 1998Active

People with Significant Control

Duffy Group Holdings Limited
Notified on:18 October 2018
Status:Active
Country of residence:United Kingdom
Address:Duffy House, 1 Mount Road, Feltham, United Kingdom, TW13 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Duffy Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Duffy House, 1 Mount Road, Feltham, United Kingdom, TW13 6AR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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