Cubitt Theobald started in year 1944 as Private Limited Company with registration number 00391366. The Cubitt Theobald company has been functioning successfully for 80 years now and its status is active. The firm's office is based in Suffolk at Cubitt Theobald Ltd St Catherine's Rd. Postal code: CO10 9JU. Since 1997-12-11 Cubitt Theobald Limited is no longer carrying the name Clement Theobald And Sons.
At the moment there are 2 directors in the the company, namely Robert C. and George C.. In addition one secretary - Robert C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Cubitt Theobald Ltd St Catherine's Rd |
| Office Address2 | Long Melford |
| Town | Suffolk |
| Post code | CO10 9JU |
| Country of origin | United Kingdom |
| Registration Number | 00391366 |
| Date of Incorporation | Fri, 24th Nov 1944 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st October |
| Company age | 80 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 | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 01 December 2009
Position: Secretary
Appointed: 01 December 1998
Position: Director
Appointed: 01 January 1998
The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Laketons Limited from Sudbury, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Robert C. This PSC owns 25-50% shares. The third one is George C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Laketons Limited
Cubitt Theobald St. Catherines Road, Long Melford, Sudbury, CO10 9JU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04995125 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert C.
| Notified on | 1 June 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
George C.
| Notified on | 1 June 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Clement Theobald And Sons | December 11, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-10-31 filed on: 28th, July 2023 |
accounts | Free Download (11 pages) |
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