CUBITT THEOBALD LIMITED - SUFFOLK
Company Profile | Company Filings |
Overview
CUBITT THEOBALD LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
CUBITT THEOBALD LIMITED was incorporated 79 years ago on 24/11/1944 and has the registered number: 00391366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CUBITT THEOBALD LIMITED was incorporated 79 years ago on 24/11/1944 and has the registered number: 00391366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CUBITT THEOBALD LIMITED - SUFFOLK
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
CUBITT THEOBALD LTD ST CATHERINE'S RD
SUFFOLK
CO10 9JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CUBITT | Jul 1965 | British | Director | 2009-12-01 | CURRENT |
GEORGE CHARLES CUBITT | Feb 1967 | British | Director | 1998-01-01 | CURRENT |
ROBERT JOHN CUBITT | Jul 1965 | British | Secretary | 1998-12-01 | CURRENT |
CUBITT THEOBALD LTD | Corporate Director | 1995-05-01 UNTIL 2011-12-25 | RESIGNED | ||
ROBERT JOHN TARLING | May 1949 | British | Director | RESIGNED | |
MR DAVID NAYLER | Mar 1972 | British | Director | 2010-07-01 UNTIL 2014-11-28 | RESIGNED |
MR PAUL RAYMOND LAFLIN | Feb 1953 | English | Director | 1998-01-01 UNTIL 2010-04-30 | RESIGNED |
DEREK MARK HEARNDEN | Jan 1962 | British | Director | 2008-01-01 UNTIL 2017-01-01 | RESIGNED |
DEREK WILLIAM FAIERS | Sep 1947 | Director | 1995-05-01 UNTIL 1997-12-31 | RESIGNED | |
ROBERT ROGER CUBITT | May 1935 | British | Director | RESIGNED | |
ROBERT JOHN CUBITT | Jul 1965 | British | Director | 1995-05-01 UNTIL 2007-07-01 | RESIGNED |
CHARLES WILSON CUBITT | May 1908 | British | Director | RESIGNED | |
BETTY SYLVIA FRANCES CUBITT | Oct 1913 | British | Director | RESIGNED | |
ANGELA MARY CUBITT | May 1945 | British | Director | RESIGNED | |
DEREK WILLIAM FAIERS | Sep 1947 | Secretary | RESIGNED | ||
ROBERT ROGER CUBITT | May 1935 | British | Secretary | 1998-01-01 UNTIL 1998-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Charles Cubitt | 2016-06-01 | 2/1967 | Ipswich | Ownership of shares 25 to 50 percent |
Mr Robert Cubitt | 2016-06-01 | 7/1965 | Bury St. Edmunds | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-29 | 31-10-2022 | 354,843 Cash 936,186 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-29 | 31-10-2021 | 178,092 Cash 802,219 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-30 | 31-10-2020 | 244,987 Cash 715,905 equity |
ACCOUNTS - Final Accounts | 2020-08-04 | 31-10-2019 | 1,535 Cash 633,376 equity |