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 (122 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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to April 30, 2022
filed on: 1st, February 2023
Free Download (6 pages)

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