Cubitt Projects Limited in Long Melford SUDBURY

Cubitt Projects Limited SUDBURY

Cubitt Projects started in year 2003 as Private Limited Company with registration number 04992297. The Cubitt Projects company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Sudbury at Cubitt Projects Limited St. Catherines Road. Postal code: CO10 9JU. Since Mon, 21st Jun 2004 Cubitt Projects Limited is no longer carrying the name Cubitts Projects.

At present there are 2 directors in the the firm, namely Robert C. and George C.. In addition one secretary - Robert C. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Cubitt Projects Limited Address / Contact

Office Address	Cubitt Projects Limited St. Catherines Road
Office Address2	Long Melford
Town	Sudbury
Post code	CO10 9JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04992297
Date of Incorporation	Thu, 11th Dec 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Robert C.

Position: Director

Appointed: 22 December 2003

Robert C.

Position: Secretary

Appointed: 22 December 2003

George C.

Position: Director

Appointed: 22 December 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 11 December 2003

Resigned: 22 December 2003

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 11 December 2003

Resigned: 22 December 2003

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Robert C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is George C. This PSC owns 25-50% shares.

Robert C.

Notified on	1 July 2016
Nature of control:	25-50% shares

George C.

Notified on	1 June 2016
Nature of control:	25-50% shares

Company previous names

Cubitts Projects	June 21, 2004
Delraven	May 17, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 28th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 28th, July 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 28th, July 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 30th, July 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 3rd, August 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2018 filed on: 22nd, July 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2017 filed on: 1st, August 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2016 filed on: 21st, July 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2015 filed on: 5th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 97206.00 GBP	capital
AA	Small-sized company accounts made up to Fri, 31st Oct 2014 filed on: 5th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 11th Dec 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2013 filed on: 1st, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 11th Dec 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 97206.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Oct 2012 filed on: 1st, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 11th Dec 2012 with full list of members filed on: 13th, December 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2011 filed on: 1st, August 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 11th Dec 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2010 filed on: 11th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 11th Dec 2010 with full list of members filed on: 27th, January 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2009 filed on: 22nd, July 2010	accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, February 2010	resolution	Free Download (27 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2008 filed on: 5th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 8th Jan 2009 with shareholders record filed on: 8th, January 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2007 filed on: 21st, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 16000 shares on Tue, 29th Mar 2005. Value of each share 1 £. filed on: 6th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 16000 shares on Tue, 29th Mar 2005. Value of each share 1 £. filed on: 6th, November 2007	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 29th, June 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 29th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 24th Jan 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 24th Jan 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 4th, September 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 4th, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 23rd, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 23rd, June 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/04 to 31/10/04 filed on: 23rd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/10/04 filed on: 23rd, June 2005	accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, June 2005	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, June 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, June 2005	resolution	Free Download (14 pages)
123	Nc inc already adjusted 29/03/05 filed on: 17th, June 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 29/03/05 filed on: 17th, June 2005	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, June 2005	resolution	Free Download
88(2)R	Alloted 81205 shares on Thu, 20th Jan 2005. Value of each share 1 £, total number of shares: 81206. filed on: 24th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 81205 shares on Thu, 20th Jan 2005. Value of each share 1 £, total number of shares: 81206. filed on: 24th, February 2005	capital	Free Download (2 pages)
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
123	Nc inc already adjusted 10/05/04 filed on: 17th, May 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/05/04 filed on: 17th, May 2004	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, January 2004	resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, January 2004	resolution	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2003	incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2003	incorporation	Free Download (7 pages)

Cubitt Projects Limited SUDBURY

Cubitt Projects Limited Address / Contact

Company Information / Profile

Company staff

Robert C.

Robert C.

George C.

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us