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CUBLEY INVESTMENTS LIMITED

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

This company is commonly known as Cubley Investments Limited. The company was founded 24 years ago and was given the registration number 03872249. The firm's registered office is in NOTTINGHAM. You can find them at 4 Cross Street, Beeston, Nottingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CUBLEY INVESTMENTS LIMITED
Company Number:03872249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1999
End of financial year:27 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Cross Street, Beeston, Nottingham, England, NG9 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oast House, Wilmore Lane, Byrkley, England, DE13 9RD

Director06 January 2000Active
The Oast House, Wilmore Lane, Byrkley, England, DE13 9RD

Director06 January 2000Active
1 Friar Street, Reading, RG1 1DA

Secretary05 November 1999Active
3rd, Floor 52, Jermyn Street, London, England, SW1Y 6LX

Corporate Secretary24 February 2003Active
1 Friar Street, Reading, RG1 1DA

Director05 November 1999Active

People with Significant Control

Marilyn Carol Phillips
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:4, Cross Street, Nottingham, England, NG9 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeffrey John Phillips
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:4, Cross Street, Nottingham, England, NG9 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-17Address

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

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-07-18Address

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

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2018-03-07Officers

Termination secretary company with name termination date.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-11-21Officers

Change person director company with change date.

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2017-11-21Officers

Change person director company with change date.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-12-14Officers

Change person director company with change date.

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2016-12-13Officers

Change person director company with change date.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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