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CUBRALCO LIMITED

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

This company is commonly known as Cubralco Limited. The company was founded 29 years ago and was given the registration number 03055926. The firm's registered office is in COLESHILL. You can find them at 112 High Street, , Coleshill, Warwickshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CUBRALCO LIMITED
Company Number:03055926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1995
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:112 High Street, Coleshill, Warwickshire, B46 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 - 17, Church Street, Stourbridge, England, DY8 1LU

Secretary31 October 2006Active
15 - 17, Church Street, Stourbridge, England, DY8 1LU

Director31 October 2006Active
112 Lode Lane, Solihull, B91 2HN

Secretary12 May 1995Active
15 Mallard Avenue, Kidderminster, DY10 4AE

Secretary06 September 1996Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary12 May 1995Active
70 Alderbrook Road, Solihull, B91 1NR

Director12 May 1995Active
Suite 1, The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, England, B46 1DL

Director06 March 1996Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director12 May 1995Active

People with Significant Control

Tbsgg Ltd
Notified on:31 January 2023
Status:Active
Country of residence:United Kingdom
Address:15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
B M & I Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 1, The Gardens, Coleshill, England, B46 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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