CUBIC COMMUNICATIONS LIMITED
Overview
| Company Name | CUBIC COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05530147 |
| 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 CUBIC COMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is CUBIC COMMUNICATIONS LIMITED located?
| Registered Office Address | 15 West Street BN1 2RL Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUBIC COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CUBIC COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2024 |
| Overdue | No |
What are the latest filings for CUBIC COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on Mar 06, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Mrs Wendy Carole Lynn Mckinnon as a person with significant control on Mar 06, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Douglas Joseph Mckinnon as a person with significant control on Mar 06, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Wendy Carole Lynn Mckinnon as a person with significant control on Feb 12, 2025 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Douglas Joseph Mckinnon as a person with significant control on Feb 01, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mrs Wendy Carole Lynn Mckinnon as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Who are the officers of CUBIC COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKINNON, Douglas Joseph | Secretary | The Chapel St Georges Mill Lane, North Chailey BN8 4EG Lewes East Sussex | British | 64150210003 | ||||||
| MCKINNON, Douglas Joseph | Director | The Chapel St Georges Mill Lane, North Chailey BN8 4EG Lewes East Sussex | England | British | Company Director | 64150210003 | ||||
| MCKINNON, Wendy Carole Lynn | Director | The Chapel St Georges North Chailey BN8 4EE Lewes East Sussex | United Kingdom | British | Company Director | 74630040001 | ||||
| PATER LAWSON & CO LTD | Secretary | 225 London Road RH15 9QU Burgess Hill West Sussex | 107901250001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CUBIC COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Joseph Mckinnon | Feb 01, 2023 | West Street BN1 2RL Brighton 15 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Wendy Carole Lynn Mckinnon | Apr 06, 2016 | West Street BN1 2RL Brighton 15 England | No |
Nationality: British Country of Residence: England | |||
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