Cubana (Waterloo) Ltd

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cubana (waterloo) ltd
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Micro

Cubana (waterloo) Ltd

03471137•Private Limited With Share Capital

48 Lower Marsh, London, SE17RG
WebsiteEmail07474968275

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Incorporated

25/11/1997

Company Age

28 years

Directors

2

Employees

29

SIC Code

56101

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cubana (waterloo) Ltd (03471137) is a private limited with share capital incorporated on 25/11/1997 (28 years old) and registered in london, SE17RG. The company operates under SIC code 56101 and is classified as Micro.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 25/11/1997
SE17RG
29 employees

Financial Overview

Total Assets

£1.58M

Liabilities

£670.9K

Net Assets

£905.4K

Est. Turnover

£1.39M

AI Estimated
Unreported
Cash

£2.0K

Key Metrics

29

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
P
phillip anthony charles lawrence oppenheim
director
J
james michael parton
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Resolution
Category:Resolution
Date:19-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2015
Change Of Name Notice
Category:Change Of Name
Date:28-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Termination Secretary Company With Name
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Address
Date:05-03-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Capital
Date:20-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:02-04-2007
Legacy
Category:Capital
Date:26-02-2007
Legacy
Category:Capital
Date:26-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Capital
Date:09-02-2006
Legacy
Category:Mortgage
Date:21-01-2006
Legacy
Category:Capital
Date:12-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:21-01-2005
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Officers
Date:15-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2003
Legacy
Category:Annual Return
Date:05-09-2003
Legacy
Category:Capital
Date:05-08-2003
Legacy
Category:Capital
Date:05-08-2003
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Capital
Date:01-06-2003
Legacy
Category:Capital
Date:01-06-2003
Legacy
Category:Capital
Date:01-06-2003
Legacy
Category:Capital
Date:01-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Officers
Date:02-02-2002
Legacy
Category:Officers
Date:02-02-2002
Legacy
Category:Capital
Date:03-01-2002
Legacy
Category:Annual Return
Date:28-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Officers
Date:03-09-2001
Legacy
Category:Capital
Date:16-08-2001
Legacy
Category:Capital
Date:16-08-2001
Legacy
Category:Mortgage
Date:08-06-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Officers
Date:23-05-2001

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

48 Lower Marsh, London, SE17RGRegistered

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Contact

07474968275
accounts@cubana.co.ukreservation@cubana.co.ukreservations@cubana.co.uk
cubana.uk
48 Lower Marsh, London, SE17RG