Cuthbert Dibble Grubb Limited

General information

Name:

Cuthbert Dibble Grubb Ltd

Office Address:

286a 2nd Floor, Block E, Chase Road N14 6HF London

Number: 05087295

Incorporation date: 2004-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in London with reg. no. 05087295. This company was established in the year 2004. The headquarters of the firm is located at 286a 2nd Floor, Block E, Chase Road. The post code is N14 6HF. The company's declared SIC number is 82990 - Other business support service activities not elsewhere classified. Cuthbert Dibble Grubb Ltd reported its account information for the period up to March 31, 2022. The latest annual confirmation statement was released on March 29, 2023.

Due to the following enterprise's growing number of employees, it was imperative to find other company leaders: Alick W. and Simone W. who have been working as a team since March 2004 to exercise independent judgement of this specific company. To provide support to the directors, the company has been utilizing the skills of Alick W. as a secretary since March 2004.

Alick W. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Alick W.

Role: Secretary

Appointed: 29 March 2004

Latest update: 18 January 2024

Alick W.

Role: Director

Appointed: 29 March 2004

Latest update: 18 January 2024

Simone W.

Role: Director

Appointed: 29 March 2004

Latest update: 18 January 2024

People with significant control

Alick W.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 November 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

Langley House Park Road

Post code:

N2 8EY

City / Town:

London

HQ address,
2016

Address:

Langley House Park Road

Post code:

N2 8EY

City / Town:

London

Accountant/Auditor,
2016

Name:

Accura Accountants Ltd

Address:

Langley House Park Road East Finchley

Post code:

N2 8EY

City / Town:

London

Accountant/Auditor,
2015

Name:

Accura Accountants Ltd

Address:

Langley House Park Road

Post code:

N2 8EY

City / Town:

East Finchley

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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