Cubic Surveying Solutions Limited. net worth, address, company information. Free

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Cubic Surveying Solutions Limited (reg no 06990440) is a private limited company started on 2009-08-13. This enterprise can be found at 63 Wilmslow Road, Handforth SK9 3EN. Cubic Surveying Solutions Limited operates Standard Industrial Classification: 71111 which stands for "architectural activities".

Company details

Name	Cubic Surveying Solutions Limited
Number	06990440
Date of Incorporation:	2009/08/13
End of financial year:	31 August
Address:	63 Wilmslow Road, Handforth, SK9 3EN
SIC code:	71111 - Architectural activities

As for the 2 directors that can be found in this particular business, we can name: Matthew M. (appointed on 13 August 2009), Charles S. (appointment date: 13 August 2009). The Companies House reports 2 persons of significant control, namely: Matthew M. has substantial control or influence, Charles S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	143,907	128,719	146,120	195,420	188,989	214,940	207,792	296,319	233,581	329,475	313,958	260,284	352,003
Number Shares Allotted	-	50	50	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	27,146	-2,161	1,055	642	181	45,445	-	-	-	-	-	-	-
Tangible Fixed Assets	1,814	1,218	975	780	624	499	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,146	-2,161	1,055	642	181	45,445	7,714	52,159	52,048	75,530	91,995	27,940	17,643

People with significant control

Matthew M.

13 August 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Charles S.

13 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-08-13 filed on: 14th, September 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-08-13 filed on: 14th, September 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022-08-13 filed on: 25th, August 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 27th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-08-13 filed on: 27th, August 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020-08-13 filed on: 21st, August 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019-08-13 filed on: 27th, August 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 2019-01-11 director's details were changed filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-08-13 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-08-13 filed on: 7th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 8th, February 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-08-13 filed on: 17th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 12th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-13 filed on: 20th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-08-20: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 6th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-13 filed on: 29th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-08-29: 100.00 GBP capital
(MR01) Registration of charge 069904400001 filed on: 23rd, April 2014 \| mortgage	Free Download (33 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 18th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-13 filed on: 30th, August 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 26th, March 2013 \| accounts	Free Download (8 pages)
(CH01) On 2012-07-31 director's details were changed filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-13 filed on: 24th, August 2012 \| annual return	Free Download (6 pages)
(AD02) Register inspection address has been changed filed on: 24th, August 2012 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 24th, August 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from , 45 Union Road, New Mills, High Peak, Derbyshire, SK22 3EL on 2012-06-22 filed on: 22nd, June 2012 \| address	Free Download (1 page)
(CH01) On 2012-04-23 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 27th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-13 filed on: 22nd, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 11th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-13 filed on: 24th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-08-13 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
(288b) On 2009-08-19 Appointment terminated secretary filed on: 19th, August 2009 \| officers	Free Download (1 page)
(288b) On 2009-08-19 Appointment terminated director filed on: 19th, August 2009 \| officers	Free Download (1 page)
(288a) On 2009-08-17 Director appointed filed on: 17th, August 2009 \| officers	Free Download (2 pages)
(288a) On 2009-08-17 Director appointed filed on: 17th, August 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, August 2009 \| incorporation	Free Download (24 pages)

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