OpenCompanies

Cubby Construction Limited

Company number
02641120
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 1991
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Construction of other civil engineering projects n.e.c.
Joinery installation
Corporate group
Arete Investors 8 (Nominees) Limited (34 companies)

Registered office

Units H And L Knights Drive
Kingmoor Park Central
Carlisle
CA6 4SG

Previous names

  • Chapel Gate (Cumbria) Limited (until 16 Mar 1992)

Control

NameNature of controlNotifiedCeased
Mrs Sally Ann Cubby Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 Dec 2024
Mr John David Cubby Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 Dec 2024
Mr Thomas John Cubby Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jul 2025
Cubby Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 May 2024 - £18,140 119
31 May 2023 £3,343,724 £44,466 126
31 May 2022 - - -
31 May 2021 - £196,490 138
31 May 2020 - - -
31 May 2019 - - -
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -
31 May 1995 - - -
31 May 1994 - - -
31 May 1993 - - -
31 May 1992 - - -

Connections

Owned by

Cubby Construction Limited → Cubby Group Limited → Svella PLC → Tvfb (3) Limited

Controls

Data