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CUBS CONSULTANTS LIMITED

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

This company is commonly known as Cubs Consultants Limited. The company was founded 29 years ago and was given the registration number 02999021. The firm's registered office is in LEICESTERSHIRE. You can find them at 32 De Montfort Street, Leicester, Leicestershire, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:CUBS CONSULTANTS LIMITED
Company Number:02999021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Woodlands Close, Stretton Hall Oadby, Leicester, England, LE2 4QP

Secretary01 December 2012Active
16 Woodlands Close, Stretton Hall Oadby, Leicester, LE2 4QP

Director08 December 1994Active
16, Woodlands Close, Stretton Hall Oadby, Leicester, England, LE2 4QP

Director04 August 2022Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary07 December 1994Active
25 Yorkshire Road, Leicester, LE4 6PH

Secretary01 December 2004Active
16 Woodlands Close, Stretton Hall Oadby, Leicester, LE2 4QP

Secretary08 December 1994Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director07 December 1994Active

People with Significant Control

Mr Jayant Patel
Notified on:01 July 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:16 Woodlands Close, Stretton Hall, Leicester, England, LE2 4QP
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-05Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type total exemption full.

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2022-11-06Confirmation statement

Confirmation statement with updates.

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2022-10-04Address

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

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-08-04Officers

Appoint person director company with name date.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-09-27Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-02-22Persons with significant control

Notification of a person with significant control.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type total exemption small.

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