CUBLEY INVESTMENTS LIMITED

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CUBLEY INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03872249

Incorporation date

05/11/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Cross Street, Beeston, Nottingham NG9 2NXCopy
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Latest events (Record since 05/11/1999)
dot icon17/11/2025
Confirmation statement made on 2025-11-05 with no updates
dot icon20/06/2025
Total exemption full accounts made up to 2024-09-27
dot icon09/01/2025
Appointment of Mrs Clara Edwina Williams as a director on 2025-01-08
dot icon14/11/2024
Confirmation statement made on 2024-11-05 with no updates
dot icon27/09/2024
Previous accounting period extended from 2024-03-27 to 2024-09-27
dot icon12/12/2023
Total exemption full accounts made up to 2023-03-27
dot icon13/11/2023
Confirmation statement made on 2023-11-05 with no updates
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-27
dot icon14/11/2022
Confirmation statement made on 2022-11-05 with no updates
dot icon03/12/2021
Total exemption full accounts made up to 2021-03-27
dot icon15/11/2021
Confirmation statement made on 2021-11-05 with no updates
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-27
dot icon17/12/2020
Confirmation statement made on 2020-11-05 with no updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-27
dot icon17/12/2019
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom to 4 Cross Street Beeston Nottingham NG9 2NX on 2019-12-17
dot icon15/11/2019
Confirmation statement made on 2019-11-05 with no updates
dot icon14/03/2019
Total exemption full accounts made up to 2018-03-27
dot icon20/12/2018
Previous accounting period shortened from 2018-03-28 to 2018-03-27
dot icon14/11/2018
Confirmation statement made on 2018-11-05 with no updates
dot icon18/07/2018
Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to St Bride's House 10 Salisbury Square London EC4Y 8EH on 2018-07-18
dot icon07/03/2018
Termination of appointment of St James Secretariat Limited as a secretary on 2017-11-10
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-30
dot icon21/11/2017
Confirmation statement made on 2017-11-05 with no updates
dot icon21/11/2017
Director's details changed for Marilyn Carol Phillips on 2017-11-01
dot icon21/11/2017
Director's details changed for Mr Jeffrey John Phillips on 2017-11-01
dot icon05/01/2017
Total exemption small company accounts made up to 2016-03-30
dot icon14/12/2016
Confirmation statement made on 2016-11-05 with updates
dot icon14/12/2016
Director's details changed for Lyn Carol Phillips on 2016-12-01
dot icon13/12/2016
Director's details changed for Mr Jeffrey John Phillips on 2016-12-01
dot icon04/01/2016
Total exemption small company accounts made up to 2015-03-30
dot icon18/11/2015
Annual return made up to 2015-11-05 with full list of shareholders
dot icon20/03/2015
Total exemption small company accounts made up to 2014-03-30
dot icon16/12/2014
Previous accounting period shortened from 2014-03-29 to 2014-03-28
dot icon10/11/2014
Annual return made up to 2014-11-05 with full list of shareholders
dot icon26/03/2014
Total exemption small company accounts made up to 2013-03-30
dot icon27/12/2013
Previous accounting period shortened from 2013-03-30 to 2013-03-29
dot icon04/12/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon22/11/2013
Secretary's details changed for St James Secretariat Limited on 2013-09-23
dot icon19/09/2013
Registered office address changed from 30 St. James's Street London SW1A 1HB United Kingdom on 2013-09-19
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-30
dot icon08/11/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon08/11/2012
Director's details changed for Marilyn Carol Phillips on 2012-11-06
dot icon02/01/2012
Total exemption full accounts made up to 2011-03-30
dot icon22/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon22/11/2011
Registered office address changed from 30 Saint Jamess Street London SW1A 1HB on 2011-11-22
dot icon07/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon13/12/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon19/03/2010
Total exemption full accounts made up to 2009-03-30
dot icon27/01/2010
Previous accounting period shortened from 2009-03-31 to 2009-03-30
dot icon13/11/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon13/11/2009
Director's details changed for Jeffrey Phillips on 2009-11-01
dot icon13/11/2009
Director's details changed for Marilyn Carol Phillips on 2009-11-01
dot icon13/11/2009
Secretary's details changed for St James Secretariat Limited on 2009-11-01
dot icon02/03/2009
Total exemption full accounts made up to 2008-03-31
dot icon30/01/2009
Total exemption full accounts made up to 2007-03-31
dot icon28/01/2009
Return made up to 05/11/08; full list of members
dot icon02/02/2008
Declaration of satisfaction of mortgage/charge
dot icon02/02/2008
Declaration of satisfaction of mortgage/charge
dot icon20/12/2007
Particulars of mortgage/charge
dot icon20/12/2007
Particulars of mortgage/charge
dot icon20/12/2007
Particulars of mortgage/charge
dot icon20/12/2007
Particulars of mortgage/charge
dot icon20/12/2007
Particulars of mortgage/charge
dot icon20/12/2007
Particulars of mortgage/charge
dot icon20/12/2007
Particulars of mortgage/charge
dot icon11/12/2007
Return made up to 05/11/07; full list of members
dot icon13/06/2007
Return made up to 05/11/06; full list of members
dot icon04/05/2007
Total exemption full accounts made up to 2006-03-31
dot icon26/04/2006
Total exemption full accounts made up to 2005-03-31
dot icon03/02/2006
Particulars of mortgage/charge
dot icon03/02/2006
Particulars of mortgage/charge
dot icon03/02/2006
Particulars of mortgage/charge
dot icon03/02/2006
Particulars of mortgage/charge
dot icon16/11/2005
Return made up to 05/11/05; full list of members
dot icon01/09/2005
Total exemption full accounts made up to 2004-03-31
dot icon23/11/2004
Return made up to 05/11/04; full list of members
dot icon16/08/2004
Total exemption small company accounts made up to 2003-03-31
dot icon18/12/2003
Return made up to 05/11/03; full list of members
dot icon24/03/2003
New secretary appointed
dot icon24/03/2003
Registered office changed on 24/03/03 from: 1 friar street reading berkshire RG1 1DA
dot icon24/03/2003
Secretary resigned
dot icon06/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon07/01/2002
Return made up to 05/11/01; full list of members
dot icon06/09/2001
Total exemption full accounts made up to 2001-03-31
dot icon17/01/2001
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon01/11/2000
Return made up to 05/11/00; full list of members
dot icon27/03/2000
Accounting reference date extended from 30/11/00 to 31/03/01
dot icon11/01/2000
Director resigned
dot icon11/01/2000
New director appointed
dot icon11/01/2000
New director appointed
dot icon15/11/1999
Certificate of change of name
dot icon05/11/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-95.57 % *

* during past year

Cash in Bank

£434.00

Confirmation

dot iconLast made up date
27/09/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
27/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
27/09/2024
dot iconNext account date
27/09/2025
dot iconNext due on
27/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
300.03K
-
0.00
41.56K
-
2022
2
293.92K
-
0.00
9.80K
-
2023
2
287.74K
-
0.00
434.00
-
2023
2
287.74K
-
0.00
434.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

287.74K £Descended-2.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

434.00 £Descended-95.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillips, Marilyn Carol
Director
06/01/2000 - Present
1
Phillips, Jeffrey John
Director
06/01/2000 - Present
5
Williams, Clara Edwina
Director
08/01/2025 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CUBLEY INVESTMENTS LIMITED

CUBLEY INVESTMENTS LIMITED is an(a) Active company incorporated on 05/11/1999 with the registered office located at 4 Cross Street, Beeston, Nottingham NG9 2NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CUBLEY INVESTMENTS LIMITED?

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CUBLEY INVESTMENTS LIMITED is currently Active. It was registered on 05/11/1999 .

Where is CUBLEY INVESTMENTS LIMITED located?

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CUBLEY INVESTMENTS LIMITED is registered at 4 Cross Street, Beeston, Nottingham NG9 2NX.

What does CUBLEY INVESTMENTS LIMITED do?

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CUBLEY INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CUBLEY INVESTMENTS LIMITED have?

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CUBLEY INVESTMENTS LIMITED had 2 employees in 2023.

What is the latest filing for CUBLEY INVESTMENTS LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-05 with no updates.