CC

CUBBY CONSTRUCTION LIMITED

Active

Company number 02641120

Carlisle · Incorporated 28 August 1991

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

Last updated on 14 May 2026

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Construction of other civil engineering projects n.e.c. · SIC 42990

Joinery installation · SIC 43320

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHAPEL GATE (CUMBRIA) LIMITED · 28 August 1991 – 16 March 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Svella Bidco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2025
PS
Cubby Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2026 View
Change Account Reference Date Company Previous Extended
Accounts
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2025 View
Accounts With Accounts Type Group
Accounts
21 July 2025 View
Resolution
Resolution
14 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2025 View
Memorandum Articles
Incorporation
7 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2024 View
Accounts With Accounts Type Group
Accounts
12 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2023 View
Change Person Secretary Company With Change Date
Officers
30 August 2023 View
Accounts With Accounts Type Group
Accounts
8 March 2023 View
Memorandum Articles
Incorporation
23 November 2022 View
Statement Of Companys Objects
Change Of Constitution
22 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
22 November 2022 View
Resolution
Resolution
22 November 2022 View
Capital Name Of Class Of Shares
Capital
22 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Group
Accounts
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Full
Accounts
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Full
Accounts
8 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2016 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Change Person Secretary Company With Change Date
Officers
16 December 2015 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Full
Accounts
29 August 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Full
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Change Person Director Company With Change Date
Officers
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Legacy
Mortgage
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Mortgage
1 April 2009 View
Legacy
Mortgage
1 April 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Full
Accounts
20 August 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Annual Return
12 October 2006 View
Legacy
Mortgage
1 September 2006 View
Accounts With Accounts Type Full
Accounts
18 August 2006 View
Accounts With Accounts Type Full
Accounts
22 September 2005 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Legacy
Mortgage
16 October 2004 View
Legacy
Annual Return
3 September 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
8 September 2003 View
Legacy
Address
6 May 2003 View
Legacy
Mortgage
18 March 2003 View
Accounts With Accounts Type Full
Accounts
14 March 2003 View
Legacy
Annual Return
16 September 2002 View
Accounts With Accounts Type Small
Accounts
20 November 2001 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Small
Accounts
11 December 2000 View
Legacy
Address
31 August 2000 View
Legacy
Annual Return
31 August 2000 View
Accounts With Accounts Type Small
Accounts
31 March 2000 View
Legacy
Annual Return
21 September 1999 View
Legacy
Officers
9 June 1999 View
Accounts With Accounts Type Small
Accounts
11 February 1999 View
Legacy
Annual Return
4 September 1998 View
Accounts With Accounts Type Small
Accounts
27 February 1998 View
Legacy
Annual Return
4 September 1997 View
Accounts With Accounts Type Small
Accounts
25 March 1997 View
Legacy
Annual Return
10 September 1996 View
Accounts With Accounts Type Small
Accounts
18 February 1996 View
Legacy
Annual Return
6 September 1995 View
Accounts With Accounts Type Small
Accounts
27 March 1995 View
Legacy
Mortgage
9 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
17 November 1994 View
Legacy
Annual Return
13 September 1994 View
Accounts With Accounts Type Small
Accounts
17 March 1994 View
Legacy
Annual Return
21 October 1993 View
Legacy
Capital
18 June 1993 View
Statement Of Affairs
Miscellaneous
18 June 1993 View
Legacy
Capital
8 June 1993 View
Legacy
Capital
8 June 1993 View
Legacy
Capital
30 April 1993 View
Accounts With Accounts Type Small
Accounts
1 April 1993 View
Legacy
Annual Return
24 September 1992 View
Legacy
Mortgage
7 August 1992 View
Legacy
Mortgage
24 April 1992 View
Legacy
Mortgage
24 April 1992 View
Legacy
Capital
2 April 1992 View
Legacy
Accounts
2 April 1992 View
Certificate Change Of Name Company
Change Of Name
13 March 1992 View
Legacy
Officers
4 September 1991 View
Incorporation Company
Incorporation
28 August 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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