About

Registered Number: 04018221
Date of Incorporation: 20/06/2000 (23 years and 10 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, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. This company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.