CUBAT LIMITED
Overview
| Company Name | CUBAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04018221 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUBAT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CUBAT LIMITED located?
| Registered Office Address | Broadlands Business Campus Langhurst Wood Road RH12 4QP Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUBAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for CUBAT LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2026 |
| Overdue | No |
What are the latest filings for CUBAT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | pages | SH08 | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | pages | MA | ||||||||||||||
Confirmation statement made on Jul 08, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Benchmark Financial Planning Limited as a person with significant control on Jul 07, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Anthony Martin Batt as a person with significant control on Jul 07, 2026 | 1 pages | PSC07 | ||||||||||||||
Cessation of Fiona Siobhan Batt as a person with significant control on Jul 07, 2026 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Fiona Siobhan Batt as a director on Jul 07, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Martin Batt as a secretary on Jul 07, 2026 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Edward Dymott as a director on Jul 07, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Helen Louise Fitzgerald as a director on Jul 07, 2026 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on Jul 08, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 13, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2025 | 4 pages | AA | ||||||||||||||
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Anthony Martin Batt on Jul 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Fiona Siobhan Batt on Jul 01, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Anthony Martin Batt as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Anthony Martin Batt on Jul 01, 2024 | 1 pages | CH03 | ||||||||||||||
Change of details for Fiona Siobhan Batt as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||||||
Who are the officers of CUBAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATT, Anthony Martin | Director | Grand Avenue BN25 2QY Seaford 97 East Sussex United Kingdom | United Kingdom | British | 71039570005 | |||||
| DYMOTT, Edward | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | British | 235905160001 | |||||
| FITZGERALD, Helen Louise | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 176954720002 | |||||
| BALL, Kristina | Secretary | The Courtyard Beeding Court Shoreham Road Upper Beeding BN44 3TN Steyning West Sussex | British | 62645840001 | ||||||
| BATT, Anthony Martin | Secretary | Grand Avenue BN25 2QY Seaford 97 East Sussex United Kingdom | British | 71039570003 | ||||||
| ARMES, Simon Philip Harcourt | Director | The Courtyard Beeding Court BN44 3TN Steyning West Sussex | British | 48471250003 | ||||||
| BATT, Fiona Siobhan | Director | Grand Avenue BN25 2QY Seaford 97 East Sussex United Kingdom | United Kingdom | British | 71039620005 |
Who are the persons with significant control of CUBAT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benchmark Financial Planning Limited | Jul 07, 2026 | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Martin Batt | Apr 06, 2016 | Grand Avenue BN25 2QY Seaford 97 East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Fiona Siobhan Batt | Apr 06, 2016 | Grand Avenue BN25 2QY Seaford 97 East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0