Cubic Engineering Limited

General information

Name:

Cubic Engineering Ltd

Office Address:

Union Suite The Union Building 51-59 Rose Lane NR1 1BY Norwich

Number: 05538479

Incorporation date: 2005-08-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Norwich under the following Company Registration No.: 05538479. It was set up in 2005. The main office of the firm is located at Union Suite The Union Building 51-59 Rose Lane. The postal code is NR1 1BY. This enterprise's SIC and NACE codes are 46760 which means Wholesale of other intermediate products. Its most recent financial reports cover the period up to October 31, 2022 and the latest annual confirmation statement was submitted on August 21, 2023.

This company has 1 director at present supervising this business, namely Stephen T. who has been executing the director's duties for nineteen years. The business had been controlled by William A. until 2022. Additionally another director, specifically Samuel T. resigned on 2014-02-03.

Samuel T. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Stephen T.

Role: Director

Appointed: 01 September 2022

Latest update: 23 April 2024

People with significant control

Samuel T.
Notified on 16 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 28 February 2013
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 21 June 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 24 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on Monday 31st October 2022 (AA)
filed on: 19th, July 2023
accounts
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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
18
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