CUB (UK) LTD
6 MELBOURNE AVENUE, MARCH PE15 0EN- Active
- Private Limited Company
- Company No. 03759889
- Last Updated: 01 Mar 2024
Company Profile
CUB (UK) LTD was incorporated on Tuesday, April 27, 1999 as a Private Limited Company with registered address in MARCH. CUB (UK) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 5 months and 24 days.
| Name | CUB (UK) LTD |
|---|---|
| Company number | 03759889 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 MELBOURNE AVENUE MARCH PE15 0EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Louis Michael Fairfax Nationality: British |
Dates: Tuesday, February 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Jacqueline Clare Fairfax Nationality: British |
Dates: Tuesday, February 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Lester Fairfax Nationality: British |
Dates: Tuesday, February 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-82 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CUB (UK) LTD | 27 Apr 1999 |
| COMMERCIAL UTILITY BROKERS (UK) LTD | 12 Dec 2012 |