CUBANA (WATERLOO) LTD

Key Data

Status

Active

Company No.

03471137

Incorporation date

25/11/1997

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

20/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

19/01/2026

Director's details changed for James Michael Parton on 2026-01-14

View PDF (2 pages)

19/01/2026

Director's details changed for James Michael Parton on 2026-01-18

View PDF (2 pages)

19/01/2026

Director's details changed for James Michael Parton on 2026-01-18

View PDF (2 pages)

14/01/2026

Director's details changed for Mr Phillip Anthony Charles Lawrence Oppenheim on 2026-01-12

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

22/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

21/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

16/03/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

15/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-55.85 % *

* during past year

Cash in Bank

£21,290.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
808.97K
-
0.00
48.23K
-

2022
39
993.60K
-
0.00
21.29K
-

2022
39
993.60K
-
0.00
21.29K
-

Employees

2022

Employees

39 0 % *

Net Assets(GBP)

993.60K £22.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.29K £-55.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coombs, Anthony Michael Vincent	Director	13/03/1998 - 01/04/2017	52
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/11/1997 - 25/11/1997	99600
Parton, James Michael	Director	15/01/2002 - Present	2
Parton, James Michael	Director	01/03/2001 - 05/05/2001	2
St Aubyn, Nicholas Francis	Director	31/03/2002 - 01/04/2017	10

Persons with Significant Control

No PSC data available.

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ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

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Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About CUBANA (WATERLOO) LTD

CUBANA (WATERLOO) LTD is an(a) Active company incorporated on 25/11/1997 with the registered office located at 48 Lower Marsh, London SE1 7RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of CUBANA (WATERLOO) LTD?

CUBANA (WATERLOO) LTD is currently Active. It was registered on 25/11/1997 .

Where is CUBANA (WATERLOO) LTD located?

CUBANA (WATERLOO) LTD is registered at 48 Lower Marsh, London SE1 7RG.

What does CUBANA (WATERLOO) LTD do?

CUBANA (WATERLOO) LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does CUBANA (WATERLOO) LTD have?

CUBANA (WATERLOO) LTD had 39 employees in 2022.

What is the latest filing for CUBANA (WATERLOO) LTD?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-19 with no updates.