Introduction
Watch Company
T
TRUENORTH CIVILS & CONSTRUCTION GROUP LTD
TRUENORTH CIVILS & CONSTRUCTION GROUP LTD is an active company incorporated on 24 December 2024 with the registered office located in Brampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRUENORTH CIVILS & CONSTRUCTION GROUP LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16150790
LTD Company
Age
1 Years
Incorporated 24 December 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 3 February 2026 (2 months ago)
Period: 24 December 2024 - 30 June 2025(7 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (4 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Previous Company Names
TRUE NORTH 2 LIMITED
From: 17 July 2025To: 21 July 2025
CUBBY GROUP LTD
From: 24 December 2024To: 17 July 2025
Address
Brooklands Walton Brampton, CA8 2DX,
Previous Addresses
Units H & L Knights Drive Carlisle Cumbria CA6 4SG United Kingdom
From: 24 December 2024To: 3 July 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CUBBY, Thomas John
ActiveWalton, BramptonCA8 2DX
Born October 1973
Director
Appointed 24 Dec 2024
CUBBY, Thomas John
Walton, BramptonCA8 2DX
Born October 1973
Director
24 Dec 2024
Active
JACKSON, Kate Louise
ActiveWalton, BramptonCA8 2DX
Born August 1979
Director
Appointed 24 Dec 2024
JACKSON, Kate Louise
Walton, BramptonCA8 2DX
Born August 1979
Director
24 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Kate Louise Jackson
ActiveWalton, BramptonCA8 2DX
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Dec 2024
Miss Kate Louise Jackson
Walton, BramptonCA8 2DX
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Dec 2024
Active
Mr Thomas John Cubby
ActiveWalton, BramptonCA8 2DX
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Dec 2024
Mr Thomas John Cubby
Walton, BramptonCA8 2DX
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Dec 2024
Active
Filing History
7
Description
Type
Date Filed
Document
3 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 February 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 July 2025
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025