About

Registered Number: 04018221
Date of Incorporation: 20/06/2000 (20 years and 11 months ago)
Company Status: Active
Registered Address: The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN

 

Cubat Ltd was founded on 20 June 2000 with its registered office in Steyning, West Sussex. We don't currently know the number of employees at this company. There is only one director listed for Cubat Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATT, Fiona Siobhan 20 June 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Martin Batt/
1964-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Fiona Siobhan Batt/
1966-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15/06/2020 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 23/04/2020 00:00:00?.ToLongDateString()
MA - Memorandum and Articles 23/04/2020 00:00:00?.ToLongDateString()
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21/04/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2019 00:00:00?.ToLongDateString()
CS01 - N/A 25/06/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/06/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/07/2015 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 29/06/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/06/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/12/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 19/12/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/09/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 16/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 16/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 17/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 20/07/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 26/07/2006 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 18/04/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/01/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/01/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/01/2006 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/05/2005 00:00:00?.ToLongDateString()
363a - Annual Return 10/08/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/07/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 07/07/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 07/07/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/05/2004 00:00:00?.ToLongDateString()
363a - Annual Return 21/08/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/04/2003 00:00:00?.ToLongDateString()
363s - Annual Return 03/04/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2002 00:00:00?.ToLongDateString()
363s - Annual Return 20/02/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/07/2000 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/07/2000 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/07/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/07/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/07/2000 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18/07/2000 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 20/06/2000 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.