Based in Coleshill, Cubralco Ltd was founded on 12 May 1995, it's status is listed as "Active". The organisation does not have any directors listed in the Companies House registry. We do not know the number of employees at this company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 12 August 2019 | |
| CS01 - N/A | 24 May 2019 | |
| AA - Annual Accounts | 15 June 2018 | |
| CS01 - N/A | 25 May 2018 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 19 July 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| AA - Annual Accounts | 15 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| CH01 - Change of particulars for director | 12 April 2011 | |
| CH01 - Change of particulars for director | 12 April 2011 | |
| CH03 - Change of particulars for secretary | 12 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 February 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| 225 - Change of Accounting Reference Date | 29 October 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| 287 - Change in situation or address of Registered Office | 15 May 2008 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
| AA - Annual Accounts | 04 September 2006 | |
| 225 - Change of Accounting Reference Date | 31 July 2006 | |
| 395 - Particulars of a mortgage or charge | 01 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2006 | |
| 395 - Particulars of a mortgage or charge | 30 June 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 March 2006 | |
| AA - Annual Accounts | 23 August 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 March 2005 | |
| AA - Annual Accounts | 25 August 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 August 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363s - Annual Return | 04 June 2003 | |
| AA - Annual Accounts | 31 May 2002 | |
| 363s - Annual Return | 24 May 2002 | |
| AA - Annual Accounts | 14 June 2001 | |
| 363s - Annual Return | 22 May 2001 | |
| 363s - Annual Return | 05 June 2000 | |
| AA - Annual Accounts | 18 May 2000 | |
| 363s - Annual Return | 16 June 1999 | |
| AA - Annual Accounts | 11 May 1999 | |
| 363s - Annual Return | 26 June 1998 | |
| AA - Annual Accounts | 11 April 1998 | |
| 363s - Annual Return | 28 May 1997 | |
| RESOLUTIONS - N/A | 19 May 1997 | |
| RESOLUTIONS - N/A | 19 May 1997 | |
| RESOLUTIONS - N/A | 07 April 1997 | |
| RESOLUTIONS - N/A | 07 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1997 | |
| 123 - Notice of increase in nominal capital | 07 April 1997 | |
| AA - Annual Accounts | 03 April 1997 | |
| 395 - Particulars of a mortgage or charge | 18 December 1996 | |
| 395 - Particulars of a mortgage or charge | 04 December 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| CERTNM - Change of name certificate | 26 August 1996 | |
| 363s - Annual Return | 11 June 1996 | |
| 288 - N/A | 25 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1995 | |
| 288 - N/A | 12 September 1995 | |
| 287 - Change in situation or address of Registered Office | 12 September 1995 | |
| 288 - N/A | 12 September 1995 | |
| NEWINC - New incorporation documents | 12 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 February 2011 | Outstanding |
N/A |
| Fixed and floating charge | 30 June 2006 | Outstanding |
N/A |
| Debenture | 23 June 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge | 13 December 1996 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 28 November 1996 | Fully Satisfied |
N/A |
