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 - SUFFOLK

This company is listed in the following categories:
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
GEORGE CHARLES CUBITT Feb 1967 British Director 1998-01-01 CURRENT
MR ROBERT CUBITT Jul 1965 British Director 2009-12-01 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
ANGELA MARY CUBITT May 1945 British Director RESIGNED
BETTY SYLVIA FRANCES CUBITT Oct 1913 British Director RESIGNED
CHARLES WILSON CUBITT May 1908 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUBITT PROJECTS LIMITED SUDBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAKETONS LIMITED SUDBURY ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BUILD TO PLANS PARTNERSHIP LIMITED STOWMARKET Active MICRO ENTITY 71111 - Architectural activities
BUILDRIGHT SUFFOLK LIMITED STOWMARKET ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
CP WEST COM LIMITED IPSWICH ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
WESTERFIELD GREEN LIMITED IPSWICH ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUBITT PROJECTS LIMITED SUDBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAKETONS LIMITED SUDBURY ENGLAND Active DORMANT 41201 - Construction of commercial buildings