# Cubby Construction Limited

## Details

- **Company number:** [02641120](https://find-and-update.company-information.service.gov.uk/company/02641120)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 1991
- **Registered office:** UNITS H AND L KNIGHTS DRIVE, KINGMOOR  PARK CENTRAL, CARLISLE, CA6 4SG
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings, [42990](/sic/42990) Construction of other civil engineering projects n.e.c., [43320](/sic/43320) Joinery installation
- **Corporate group:** [Arete Investors 8 (Nominees) Limited](/group/12458) (34 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | - | £196,490 | 138 |



## Owned by

Cubby Construction Limited → [Cubby Group Limited](/company/16531831) → [Svella PLC](/company/11666011) → [Tvfb (3) Limited](/company/03709406)



## Controls

- [Finlaysons Contracts Limited](/company/SC533989) (SC533989)