Cubitt Theobald Limited, Suffolk
Cubitt Theobald Limited is a private limited company. Previously, it was named Clement Theobald and Sons Limited (changed on 1997-12-11). Situated at Cubitt Theobald Ltd St Catherine's Rd, Long Melford, Suffolk CO10 9JU, the above-mentioned 79 years old company was incorporated on 1944-11-24 and is officially categorised as "development of building projects" (SIC code: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).2 directors can be found in the company: Robert C. (appointed on 01 December 2009), George C. (appointed on 01 January 1998). Among the secretaries (1 in total), we can name: Robert C. (appointed on 01 December 1998).
| About | |
|---|---|
| Name: Cubitt Theobald Limited | |
| Number: 00391366 | |
| Incorporation date: 1944-11-24 | |
| End of financial year: 31 October |
| Address: |
Cubitt Theobald Ltd St Catherine's Rd Long Melford Suffolk CO10 9JU |
| SIC code: |
41100 - Development of building projects 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings |
Company staff
People with significant control
Laketons Limited
6 April 2016
| Address | Cubitt Theobald St. Catherines Road, Long Melford, Sudbury, CO10 9JU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04995125 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert C.
1 June 2016 - 6 April 2016
| Nature of control: |
25-50% shares |
George C.
1 June 2016 - 6 April 2016
| Nature of control: |
25-50% shares |
The date for Cubitt Theobald Limited confirmation statement filing is 2023-12-29. The most current confirmation statement was submitted on 2022-12-15. The due date for the next annual accounts filing is 31 July 2024. Most recent accounts filing was sent for the time up until 31 October 2022.
3 persons of significant control are indexed in the Companies House, namely: Laketons Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. Catherines Road, Long Melford, CO10 9JU Sudbury. Robert C. who has 1/2 or less of shares. George C. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-10-31 filed on: 28th, July 2023 | accounts |
Free Download
(11 pages)
|
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