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Cubitt Building Ltd, TW13 6AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CUBITT BUILDING LTD

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

This company is commonly known as Cubitt Building Ltd. The company was founded 14 years ago and was given the registration number 07100943. 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 41100 - Development of building projects.

Company Information

Name:CUBITT BUILDING LTD
Company Number:07100943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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

Director10 December 2009Active
Duffy House, 1 Mount Road, Feltham, United Kingdom, TW13 6AR

Director10 December 2009Active
Flat 7, Newnham House, Manor Fields, London, United Kingdom, SW15 3ND

Director10 December 2009Active

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 (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
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-19Persons with significant control

Notification of a person with significant control.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-11-19Persons with significant control

Cessation of a person with significant control.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type dormant.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type dormant.

Download
2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Officers

Change person director company with change date.

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2015-12-01Officers

Change person director company with change date.

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2015-09-15Address

Change registered office address company with date old address new address.

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2015-06-12Accounts

Accounts with accounts type dormant.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Officers

Change person director company with change date.

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2014-02-13Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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