CUBITT CONSULTING LIMITED - DORCHESTER


Company Profile Company Filings

Overview

CUBITT CONSULTING LIMITED is a Private Limited Company from DORCHESTER and has the status: Liquidation.
CUBITT CONSULTING LIMITED was incorporated 25 years ago on 03/11/1998 and has the registered number: 03660515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.

CUBITT CONSULTING LIMITED - DORCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

C/O PURNELLS SUITE 4 PORTFOLIO HOUSE
DORCHESTER
DORSET
DT1 1TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2017 17/11/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON EDWARD BROCKLEBANK-FOWLER Sep 1961 British Director 1998-11-04 CURRENT
JENNIFER PROSEK Aug 1969 American Director 2004-11-01 UNTIL 2007-12-12 RESIGNED
RAY KEILTHY Oct 1950 Secretary 2006-10-11 UNTIL 2013-09-10 RESIGNED
JEREMY PAUL WALKER Jan 1972 Secretary 2002-07-19 UNTIL 2006-05-19 RESIGNED
EMMA GRIFFITHS Secretary 1998-11-03 UNTIL 1998-11-04 RESIGNED
NOGA VILLALON Mar 1960 Israeli French Secretary 2002-04-30 UNTIL 2002-07-19 RESIGNED
STANLEY WILLIAM MCDONALD Sep 1947 British Secretary 1998-11-04 UNTIL 1999-02-24 RESIGNED
MICHAEL HENMAN Mar 1954 British Director 2006-03-01 UNTIL 2007-12-12 RESIGNED
JEREMY PAUL WALKER Jan 1972 Director 2004-07-01 UNTIL 2006-05-19 RESIGNED
NOGA VILLALON Mar 1960 Israeli French Director 1999-03-16 UNTIL 2005-04-15 RESIGNED
GARETH JOHN THOMPSON Sep 1963 British Director 2005-02-22 UNTIL 2005-07-11 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 1999-03-16 UNTIL 2002-04-30 RESIGNED
RAY KEILTHY Oct 1950 Director 2006-10-11 UNTIL 2013-09-10 RESIGNED
MR STANLEY BRIAN BIRKENHEAD Nov 1941 British Director 2004-07-01 UNTIL 2006-06-28 RESIGNED
ROSS NEIL SUTHERLAND GOW Oct 1962 British Director 2004-04-01 UNTIL 2007-12-12 RESIGNED
BERNARD COMPAGNON May 1955 American/French Director 2005-02-22 UNTIL 2006-04-10 RESIGNED
BRIAN FRANCIS COLEMAN SMITH Oct 1944 British Director 2006-03-01 UNTIL 2007-08-24 RESIGNED
KEITH DENNIS BARKER Jul 1958 British Director 1998-11-03 UNTIL 1998-11-04 RESIGNED
NIGEL ATKINSON Jul 1945 British Director 1999-03-16 UNTIL 2004-10-01 RESIGNED
CHARLES VERNON ANSON Mar 1944 British Director 2004-07-01 UNTIL 2009-01-01 RESIGNED
MR FERGUS KEVIN WYLIE Dec 1965 British Director 1999-06-08 UNTIL 2004-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Edward Brocklebank-Fowler 2016-04-06 9/1961 Dorchester   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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NEWGATE INTEGRATED LLP LONDON Dissolved... FULL None Supplied
NEWGATE COMMS LLP LONDON Dissolved... FILING EXEMPTION SUBS None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CUBITT_CONSULTING_LIMITED - Accounts 2017-09-29 31-12-2016 £110 Cash
CUBITT_CONSULTING_LIMITED - Accounts 2016-10-01 31-12-2015 £8,756 Cash £1,900,068 equity
Abbreviated Company Accounts - CUBITT CONSULTING LIMITED 2015-09-26 31-12-2014 £36,381 Cash £1,683,242 equity

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