Cubby Construction Limited

General information

Name:

Cubby Construction Ltd

Office Address:

Units H And L Knights Drive Kingmoor Park Central CA6 4SG Carlisle

Number: 02641120

Incorporation date: 1991-08-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was registered is Wed, 28th Aug 1991. Started under company registration number 02641120, it is considered a Private Limited Company. You can contact the main office of this firm during its opening times under the following address: Units H And L Knights Drive Kingmoor Park Central, CA6 4SG Carlisle. This enterprise's SIC and NACE codes are 41202 : Construction of domestic buildings. The business latest annual accounts cover the period up to 2022-05-31 and the most current confirmation statement was submitted on 2023-08-17.

Cubby Construction Ltd is a medium-sized vehicle operator with the licence number OC0287502. The firm has one transport operating centre in the country. In their subsidiary in Carlisle on Kingmoor Business Park, 9 machines and 4 trailers are available.

The firm owes its success and permanent progress to exactly three directors, specifically Thomas C., Sally C. and John C., who have been controlling the firm for twenty five years. To support the directors in their duties, the abovementioned firm has been using the skills of Sally C. as a secretary since 1991.

Company staff

Thomas C.

Role: Director

Appointed: 01 June 1999

Latest update: 2 April 2024

Sally C.

Role: Director

Appointed: 28 August 1991

Latest update: 2 April 2024

Sally C.

Role: Secretary

Appointed: 28 August 1991

Latest update: 2 April 2024

John C.

Role: Director

Appointed: 28 August 1991

Latest update: 2 April 2024

People with significant control

Executives with significant control over this firm are: Sally C. owns 1/2 or less of company shares. John C. owns 1/2 or less of company shares. Thomas C. owns 1/2 or less of company shares.

Sally C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
John C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Thomas C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023

Company Vehicle Operator Data

Units H&l Knights Drive

Address

Kingmoor Business Park

City

Carlisle

Postal code

CA6 4SJ

No. of Vehicles

9

No. of Trailers

4

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 42990 : Construction of other civil engineering projects n.e.c.
  • 41201 : Construction of commercial buildings
  • 43320 : Joinery installation
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Company Age

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