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CUBITT THEOBALD LIMITED - Cubitt Theobald Ltd St Catherine's Rd, Long Melford, Suffolk, CO10 9JU, United Kingdom
Company Information
- Company registration number
- 00391366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cubitt Theobald Ltd St Catherine's Rd
- Long Melford
- Suffolk
- CO10 9JU Cubitt Theobald Ltd St Catherine's Rd, Long Melford, Suffolk, CO10 9JU UK
Management
- Managing Directors
- CUBITT, George Charles
- CUBITT, Robert
- Company secretaries
- CUBITT, Robert John
Company Details
- Type of Business
- ltd
- Incorporated
- 1944-11-24
- Age Of Company 1944-11-24 79 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr George Charles Cubitt
- Mr Robert Cubitt
- Laketons Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLEMENT THEOBALD AND SONS LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
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CUBITT THEOBALD LIMITED Company Description
- CUBITT THEOBALD LIMITED is a ltd registered in United Kingdom with the Company reg no 00391366. Its current trading status is "live". It was registered 1944-11-24. It was previously called CLEMENT THEOBALD AND SONS LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-12-28.It can be contacted at Cubitt Theobald Ltd St Catherine's Rd .
Get CUBITT THEOBALD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cubitt Theobald Limited - Cubitt Theobald Ltd St Catherine's Rd, Long Melford, Suffolk, CO10 9JU, United Kingdom
- 1944-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-03-01) - PSC02
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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mortgage-satisfy-charge-full (2024-02-09) - MR04
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confirmation-statement-with-updates (2024-03-01) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-28) - AA
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mortgage-satisfy-charge-full (2023-11-21) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-28) - AA
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confirmation-statement-with-no-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
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mortgage-satisfy-charge-full (2021-03-10) - MR04
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confirmation-statement-with-no-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-25) - AA
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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accounts-with-accounts-type-full (2017-07-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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change-person-director-company-with-change-date (2015-02-05) - CH01
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change-person-secretary-company-with-change-date (2015-01-22) - CH03
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change-person-director-company-with-change-date (2015-01-22) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-full (2014-04-01) - AA
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
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accounts-with-accounts-type-full (2013-08-01) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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termination-director-company-with-name (2013-01-29) - TM01
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appoint-person-director-company-with-name (2013-01-29) - AP01
keyboard_arrow_right 2012
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appoint-corporate-director-company-with-name (2012-01-23) - AP02
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accounts-with-accounts-type-full (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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appoint-person-director-company-with-name (2011-02-14) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-22) - AA
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termination-director-company-with-name (2010-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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resolution (2010-02-06) - RESOLUTIONS
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statement-of-companys-objects (2010-02-06) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-05) - AA
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legacy (2009-02-10) - 363a
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legacy (2009-02-09) - 287
keyboard_arrow_right 2008
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legacy (2008-03-26) - 288b
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legacy (2008-01-22) - 363a
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legacy (2008-06-04) - 288a
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accounts-with-accounts-type-full (2008-05-21) - AA
keyboard_arrow_right 2007
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legacy (2007-08-17) - 288b
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accounts-with-accounts-type-medium (2007-06-29) - AA
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legacy (2007-01-02) - 363a
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legacy (2007-01-02) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-09) - 363a
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legacy (2006-01-07) - 403a
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accounts-with-accounts-type-medium (2006-09-04) - AA
keyboard_arrow_right 2005
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legacy (2005-01-17) - 363s
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accounts-with-accounts-type-full (2005-04-15) - AA
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legacy (2005-07-09) - 403a
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legacy (2005-08-13) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-15) - AA
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-27) - AA
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legacy (2003-01-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-19) - AA
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legacy (2002-01-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-20) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-18) - AA
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legacy (2000-01-29) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-20) - AA
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legacy (1999-01-27) - 363s
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legacy (1999-01-27) - 288a
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legacy (1999-01-27) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-06) - 225
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legacy (1998-02-17) - 288a
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legacy (1998-02-02) - 363s
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legacy (1998-02-17) - 288c
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accounts-with-accounts-type-full (1998-10-14) - AA
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legacy (1998-02-17) - 288b
keyboard_arrow_right 1997
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memorandum-articles (1997-12-11) - MEM/ARTS
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certificate-change-of-name-company (1997-12-10) - CERTNM
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accounts-with-accounts-type-full (1997-03-03) - AA
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legacy (1997-02-18) - 395
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legacy (1997-02-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-21) - 395
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legacy (1996-02-01) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-01) - 363s
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legacy (1995-05-17) - 288
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accounts-with-accounts-type-full (1995-11-29) - AA
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legacy (1995-02-01) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-06) - AA
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accounts-with-accounts-type-full (1994-02-10) - AA
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legacy (1994-02-10) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-03) - 363s
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accounts-with-accounts-type-full (1993-03-01) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-20) - AA
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legacy (1992-02-20) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-31) - 363a
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accounts-with-accounts-type-full (1991-01-31) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-05) - AA
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legacy (1990-03-05) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-27) - AA
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legacy (1989-01-27) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-02) - AA
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legacy (1988-02-02) - 363
keyboard_arrow_right 1987
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legacy (1987-07-09) - 288
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accounts-with-accounts-type-full (1987-02-17) - AA
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legacy (1987-02-03) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1944
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incorporation-company (1944-11-24) - NEWINC