CUBANA (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CUBANA (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUBANA (UK) LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661093. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CUBANA (UK) LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661093. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CUBANA (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
48 LOWER MARSH
LONDON
SE1 7RG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES PARTON | Sep 1959 | British | Director | 2017-02-10 | CURRENT |
| MR PHILLIP ANTHONY CHARLES LAWRENCE OPPENHEIM | Mar 1956 | British | Director | 2005-12-22 | CURRENT |
| MR MAREK STEPHAN GUMMIENY | Mar 1959 | British | Director | 2017-03-01 | CURRENT |
| MR ANTHONY MICHAEL VINCENT COOMBS | Nov 1952 | British | Director | 2010-11-30 UNTIL 2017-06-23 | RESIGNED |
| CATHERINE OWST | Secretary | 2005-12-22 UNTIL 2011-12-31 | RESIGNED | ||
| MR NICHOLAS FRANCIS ST AUBYN | Nov 1955 | British | Director | 2017-02-10 UNTIL 2017-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Phillip Anthony Charles Lawrence Oppenheim | 2016-04-06 | 3/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cubana (UK) Limited | 2023-11-22 | 31-12-2022 | £515,932 equity |
| Cubana (UK) Limited | 2022-11-16 | 31-12-2021 | £516,346 equity |
| Cubana (UK) Limited | 2021-09-28 | 31-12-2020 | £436,760 equity |
| Cubana (UK) Limited | 2020-11-17 | 31-12-2019 | £354,691 equity |
| Cubana (UK) Limited | 2019-11-19 | 31-12-2018 | £913 Cash £247,472 equity |
| CUBANA_(UK)_LIMITED - Accounts | 2017-09-30 | 31-12-2016 | £1,218 Cash |
| CUBANA_(UK)_LIMITED - Accounts | 2016-12-30 | 31-12-2015 | £842 Cash £1,043,843 equity |