Cubby Construction Limited
Company Profile
live
MediumCubby Construction Limited
02641120•Private Limited With Share Capital
Units H And L Knights Drive, Kingmoor Park Central, Carlisle, CA64SG
Get Full Access
Incorporated
28/08/1991
Company Age
34 years
Directors
2
Employees
169
SIC Code
41201
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cubby Construction Limited (02641120) is a private limited with share capital incorporated on 28/08/1991 (34 years old) and registered in carlisle, CA64SG. The company operates under SIC code 41201 and is classified as Medium.
Cubby construction ltd offers and delivers high quality construction, civil engineering and joinery services across northern england, southern scotland and beyond.we have a demonstrable record of managing and delivering projects on time, safely, within budget, to the highest quality together with an...
Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 28/08/1991
CA64SG
169 employees
Financial Overview
Total Assets
£10.00M
Liabilities
£8.25M
Net Assets
£1.76M
Turnover
£22.86M
Cash
£223.6K
Key Metrics
169
Employees
2
Directors
4
Shareholders
Charges
21
Registered
4
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2025
Memorandum Articles
Category:Incorporation
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2023
Memorandum Articles
Category:Incorporation
Date:23-11-2022
Resolution
Category:Resolution
Date:22-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Legacy
Category:Mortgage
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Mortgage
Date:01-04-2009
Legacy
Category:Mortgage
Date:01-04-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Mortgage
Date:01-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2005
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date28/02/2026
Filing Date21/07/2025
Latest Accounts31/05/2024
Trading Addresses
Unit H, L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA64SGRegistered
Related Companies
2