General information

Name:

Cubralco Ltd

Office Address:

15-17 Church Street DY8 1LU Stourbridge

Number: 03055926

Incorporation date: 1995-05-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cubralco Limited has been prospering on the British market for 29 years. Started with registration number 03055926 in the year 1995, the company is located at 15-17 Church Street, Stourbridge DY8 1LU. This company is known as Cubralco Limited. It should be noted that it also was registered as Cupromet up till the name was replaced twenty eight years from now. The enterprise's classified under the NACE and SIC code 46900 and their NACE code stands for Non-specialised wholesale trade. Its latest annual accounts cover the period up to January 31, 2023 and the most current annual confirmation statement was released on May 12, 2023.

Cubralco Ltd is a small-sized vehicle operator with the licence number OD1140188. The firm has one transport operating centre in the country. In their subsidiary in Kidderminster on Ricketts Close, 2 machines are available.

With regards to the business, all of director's obligations have so far been done by Christopher E. who was assigned to lead the company on 2006-10-31. The business had been managed by Richard E. up until 3 years ago. Furthermore a different director, specifically Christopher B. gave up the position 28 years ago. To help the directors in their tasks, this business has been utilizing the expertise of Christopher E. as a secretary for the last eighteen years.

  • Previous company's names
  • Cubralco Limited 1996-08-27
  • Cupromet Limited 1995-05-12

Financial data based on annual reports

Company staff

Christopher E.

Role: Secretary

Appointed: 31 October 2006

Latest update: 23 March 2024

Christopher E.

Role: Director

Appointed: 31 October 2006

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are as follows: Tbsgg Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stourbridge, DY8 1LU, West Midlands and was registered as a PSC under the reg no 03403651.

Tbsgg Ltd
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 03403651
Notified on 31 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
B M & I Limited
Address: Suite 1 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England
Legal authority Uk Law
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02669384
Notified on 6 April 2016
Ceased on 31 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company Vehicle Operator Data

2 Firs Industrial Estate

Address

Ricketts Close

City

Kidderminster

Postal code

DY11 7QN

No. of Vehicles

2

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/01/31 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
28
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