Cubic Surveying Solutions Limited

Company Name	Cubic Surveying Solutions Limited
Directors	Charles Edward Smith and Matthew John McCabe
Company Status	Active
Company Number	06990440
Category	Private Limited Company
Incorporation Date	13 August 2009(14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Charles Edward Smith
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 August 2009(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	63 Wilmslow Road Handforth Cheshire SK9 3EN

Director Name	Matthew John McCabe
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 August 2009(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Cecil Avenue Sale Cheshire M33 5BW

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Greenacres Hendon Lane London N3 3SF

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cubicsurveying.com
Telephone	01625 548412
Telephone region	Macclesfield

Location

Registered Address	63 Wilmslow Road Handforth Cheshire SK9 3EN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

50 at £1	Charles Edward Smith 50.00% Ordinary A
25 at £1	Helen Louise Mccabe 25.00% Ordinary B
25 at £1	Matthew John Mccabe 25.00% Ordinary B

Financials

Year	2014
Net Worth	£642
Cash	£10
Current Liabilities	£195,558

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (3 months, 4 weeks from now)

Charges

14 April 2014	Delivered on: 23 April 2014 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Outstanding

Filing History

25 January 2021	Unaudited abridged accounts made up to 31 August 2020 (8 pages)
21 August 2020	Confirmation statement made on 13 August 2020 with updates (5 pages)
9 January 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
27 August 2019	Confirmation statement made on 13 August 2019 with updates (5 pages)
11 January 2019	Director's details changed for Mr Charles Edward Smith on 11 January 2019 (2 pages)
4 January 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
10 September 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
2 March 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
7 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
8 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
17 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
20 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (6 pages)
20 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
6 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (6 pages)
29 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (6 pages)
23 April 2014	Registration of charge 069904400001 (33 pages)
23 April 2014	Registration of charge 069904400001 (33 pages)
18 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
18 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
30 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (6 pages)
30 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (6 pages)
26 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
26 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
24 August 2012	Register inspection address has been changed (1 page)
24 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Register(s) moved to registered inspection location (1 page)
24 August 2012	Register inspection address has been changed (1 page)
24 August 2012	Register(s) moved to registered inspection location (1 page)
24 August 2012	Director's details changed for Matthew John Maccabe on 31 July 2012 (2 pages)
24 August 2012	Director's details changed for Matthew John Maccabe on 31 July 2012 (2 pages)
24 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
22 June 2012	Registered office address changed from , 45 Union Road, New Mills, High Peak, Derbyshire, SK22 3EL on 22 June 2012 (1 page)
22 June 2012	Registered office address changed from , 45 Union Road, New Mills, High Peak, Derbyshire, SK22 3EL on 22 June 2012 (1 page)
23 April 2012	Director's details changed for Mr Charles Edward Smith on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr Charles Edward Smith on 23 April 2012 (2 pages)
27 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
11 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Matthew John Maccabe on 13 August 2010 (2 pages)
24 August 2010	Director's details changed for Matthew John Maccabe on 13 August 2010 (2 pages)
25 August 2009	Ad 13/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 August 2009	Ad 13/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 August 2009	Appointment terminated director barbara kahan (1 page)
19 August 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
19 August 2009	Appointment terminated director barbara kahan (1 page)
19 August 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
17 August 2009	Director appointed matthew john maccabe (2 pages)
17 August 2009	Director appointed charles edward smith (2 pages)
17 August 2009	Director appointed charles edward smith (2 pages)
17 August 2009	Director appointed matthew john maccabe (2 pages)
13 August 2009	Incorporation (24 pages)
13 August 2009	Incorporation (24 pages)

Cubic Surveying Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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