Cubitt Building & Interiors Limited in 1 Mount Road FELTHAM - TW13 6AR

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Cubitt Building & Interiors Limited FELTHAM

Founded in 1998, Cubitt Building & Interiors, classified under reg no. 03666633 is an active company. Currently registered at Duffy House TW13 6AR, Feltham the company has been in the business for 26 years. Its financial year was closed on 29th April and its latest financial statement was filed on April 30, 2022. Since December 14, 1999 Cubitt Building & Interiors Limited is no longer carrying the name Duffy Building.

The company has 2 directors, namely Donal C., Jonathan D.. Of them, Jonathan D. has been with the company the longest, being appointed on 1 May 2003 and Donal C. has been with the company for the least time - from 21 November 2003. At present 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.

Cubitt Building & Interiors Limited Address / Contact

Office Address	Duffy House
Office Address2	1 Mount Road
Town	Feltham
Post code	TW13 6AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03666633
Date of Incorporation	Thu, 12th Nov 1998
Industry	Plastering
Industry	Construction of commercial buildings
End of financial Year	29th April
Company age	26 years old
Account next due date	Mon, 29th Jan 2024 (82 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Donal C.

Position: Director

Appointed: 21 November 2003

Jonathan D.

Position: Director

Appointed: 01 May 2003

Timothy M.

Position: Director

Appointed: 08 July 2008

Resigned: 08 December 2009

John R.

Position: Director

Appointed: 10 January 2007

Resigned: 03 March 2010

Peter B.

Position: Director

Appointed: 28 October 2005

Resigned: 29 February 2008

John A.

Position: Secretary

Appointed: 19 July 2003

Resigned: 19 April 2010

Stephen H.

Position: Director

Appointed: 01 May 2003

Resigned: 24 June 2005

Anthony C.

Position: Director

Appointed: 01 October 2001

Resigned: 12 August 2005

Robert M.

Position: Director

Appointed: 01 July 2000

Resigned: 21 April 2009

Andrew D.

Position: Director

Appointed: 01 March 2000

Resigned: 15 October 2006

James C.

Position: Director

Appointed: 12 November 1998

Resigned: 08 November 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 November 1998

Resigned: 12 November 1998

John B.

Position: Secretary

Appointed: 12 November 1998

Resigned: 19 July 2003

John B.

Position: Director

Appointed: 12 November 1998

Resigned: 19 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1998

Resigned: 12 November 1998

John D.

Position: Director

Appointed: 12 November 1998

Resigned: 23 February 2005

Edmond T.

Position: Director

Appointed: 12 November 1998

Resigned: 31 March 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Duffy Group Holdings Limited from Feltham, 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 one in the PSC register is Duffy Group Limited that entered Feltham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Duffy Group Holdings Limited

Duffy House 1 Mount Road, Feltham, Middlesex, TW13 6AR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11325718
Notified on	18 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Duffy Group Limited

Duffy House 1 Mount Road, Feltham, Middlesex, TW13 6AR, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2495020
Notified on	6 April 2016
Ceased on	18 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Duffy Building	December 14, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to April 30, 2022 filed on: 1st, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to April 30, 2022 filed on: 1st, February 2023	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2021 filed on: 28th, January 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2020 filed on: 23rd, April 2021	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2019 filed on: 4th, May 2020	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from April 30, 2019 to April 29, 2019 filed on: 30th, January 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2018 filed on: 2nd, January 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 5th, February 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 7th, February 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 9th, February 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2015 filed on: 1st, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 1, 2015: 50000.00 GBP	capital
AA	Full accounts data made up to April 30, 2014 filed on: 13th, February 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2014 filed on: 18th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 18, 2014: 50000.00 GBP	capital
AA	Full accounts data made up to April 30, 2013 filed on: 5th, February 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2013 filed on: 18th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 5th, February 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2012 filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2011 filed on: 2nd, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 15th, February 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2010 filed on: 26th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 5th, February 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2009 filed on: 19th, November 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (15 pages)
363a	Period up to November 17, 2008 - Annual return with full member list filed on: 17th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 3rd, March 2008	accounts	Free Download (15 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (16 pages)
363a	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (15 pages)
363a	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (3 pages)
363a	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (3 pages)
363s	Period up to January 12, 2005 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (10 pages)
363s	Period up to January 12, 2005 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 3rd, December 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 3rd, December 2004	accounts	Free Download (15 pages)
363a	Period up to February 16, 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 16th, February 2004	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 16th, February 2004	annual return	Free Download
363(353)	Location of register of members address changed filed on: 16th, February 2004	annual return
363a	Period up to February 16, 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed filed on: 16th, February 2004	annual return
AA	Full accounts data made up to April 30, 2003 filed on: 28th, September 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 28th, September 2003	accounts	Free Download (13 pages)
363s	Period up to January 22, 2003 - Annual return with full member list filed on: 22nd, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 22, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to January 22, 2003 - Annual return with full member list filed on: 22nd, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 22, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to April 30, 2002 filed on: 29th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 29th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 14th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 14th, January 2002	accounts	Free Download (12 pages)
363s	Period up to January 11, 2002 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (8 pages)
363s	Period up to January 11, 2002 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (8 pages)
363s	Period up to November 16, 2001 - Annual return with full member list filed on: 16th, November 2001	annual return	Free Download (8 pages)
363s	Period up to November 16, 2001 - Annual return with full member list filed on: 16th, November 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 27th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 27th, February 2001	accounts	Free Download (9 pages)
363s	Period up to November 17, 2000 - Annual return with full member list filed on: 17th, November 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 17, 2000 (Location of register of members address changed)	annual return
363s	Period up to November 17, 2000 - Annual return with full member list filed on: 17th, November 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 17, 2000 (Location of register of members address changed)	annual return
AA	Full accounts data made up to April 30, 1999 filed on: 30th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 30th, March 2000	accounts	Free Download (9 pages)
363a	Period up to December 14, 1999 - Annual return with full member list filed on: 14th, December 1999	annual return	Free Download (8 pages)
363a	Period up to December 14, 1999 - Annual return with full member list filed on: 14th, December 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/99 to 30/04/99 filed on: 16th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 30/04/99 filed on: 16th, December 1998	accounts	Free Download (1 page)

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