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Cubby Construction LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cumberland
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Company Details
  • Business Name
    Cubby Construction LTD
  • Address
    ******************
  • SIC Codes
    41201, 41202, 42990, 43320
  • SIC Description
    Construction of commercial buildings, Construction of domestic buildings, Construction of other civil engineering projects n.e.c., Joinery installation
  • Company Number
    02641120
  • Listing UID
    50802
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Location
  • Knights Drive Unit B (o/s), Carlisle CA6 4SG, UK

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Geolocation Details
  • Latitude
    54.926034
  • Longitude
    -2.966923
  • Easting
    338131.0
  • Northing
    559466.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU93267
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, January 14, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    TINKLER, William Andrew
    Appointed On: July 1, 2025
    Occupation: N/A
    Role: director
    Address: Units H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA6 4SG
    CUBBY, Sally Ann
    Appointed On: August 28, 1991
    Occupation: N/A
    Role: secretary
    Address: Units H And L, Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA6 4SG, United Kingdom
    Resigned On: December 19, 2024
    JACKSON, Kate
    Appointed On: December 19, 2024
    Occupation: N/A
    Role: secretary
    Address: Units H And L, Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA6 4SG, United Kingdom
    Resigned On: July 1, 2025
    SWIFT INCORPORATIONS LIMITED
    Appointed On: August 28, 1991
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: August 28, 1991
    CUBBY, John David
    Appointed On: August 28, 1991
    Occupation: N/A
    Role: director
    Address: Pasture House, Irthington, Carlisle, CA6 4NN, United Kingdom
    Resigned On: December 19, 2024
    CUBBY, Sally Ann
    Appointed On: August 28, 1991
    Occupation: N/A
    Role: director
    Address: Pasture House, Irthington, Carlisle, CA6 4NN, United Kingdom
    Resigned On: December 19, 2024
    CUBBY, Thomas John
    Appointed On: June 1, 1999
    Occupation: N/A
    Role: director
    Address: Brooklands, Walton, Brampton, Cumbria, CA8 2DX, United Kingdom
    Resigned On: July 19, 2025
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2024
    Period End On
    May 31, 2024
    Period Start On
    June 1, 2023
    Type
    group
    Next Accounts
    Due On
    July 31, 2026
    Overdue
    No
    Period End On
    October 31, 2025
    Period Start On
    June 1, 2024
    Next Due
    July 31, 2026
    Next Made Up To
    October 31, 2025
    Overdue
    No
    Company Name
    CUBBY CONSTRUCTION LIMITED
    Company Number
    02641120
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 8, 2025
    Next Due
    May 22, 2026
    Next Made Up To
    May 8, 2026
    Overdue
    No
    Date Of Creation
    August 28, 1991
    ETag
    50a2addea9516169dd22250a2bd9f9474a94a779
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 28, 2015
    Previous Company Names
    Ceased On
    March 16, 1992
    Effective From
    August 28, 1991
    Name
    CHAPEL GATE (CUMBRIA) LIMITED
    Registered Office Address
    Address Line 1
    Units H And L Knights Drive
    Address Line 2
    Kingmoor Park Central
    Locality
    Carlisle
    Post Code
    CA6 4SG
    Region
    Cumbria
    Type
    ltd

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