THE CUBRA CASTING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE CUBRA CASTING COMPANY LIMITED
COMPANY NUMBER
04103234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24450 -
Other non-ferrous metal production
INCORPORATION DATE
07/11/2000
(24 years and 1 months old)
WEBSITE
http://cubracastings.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
07/11/2000
06/06/2001
HELIOD LIMITED
TELFORD
TF7 4NX
Telephone: 01215572321
TPS: No
Pikehelve Street
West Bromwich
West Midlands
B70 0TU
Telephone: 5572321
Units D1 & D2 Halesfield 21
Telford
TF7 4NX
Telephone: 5572321
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WREKIN SHELL MOULDINGS LIMITED | Active - Accounts Filed | View Report |
| THE CUBRA CASTING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 04/12/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Karl David Motherwell (931522408) Appointed |
Credit Risk Overview
Want to learn more about THE CUBRA CASTING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CUBRA CASTING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CUBRA CASTING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2019 - Present (5 years and 1 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/11/2019 - Present (5 years and 1 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
04/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2000 - Present (24 years and 1 months) 07/11/2000 - Present (24 years and 1 months) 07/11/2000 - Present (24 years and 1 months) 07/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WREKIN SHELL MOULDINGS LIMITED | Active - Accounts Filed | View Report |
| DYNAFLUID LIMITED | Active - Accounts Filed | View Report |
| GRESSWELL VALVES LIMITED | Active - Accounts Filed | View Report |
| THE CUBRA CASTING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 04/12/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Karl David Motherwell (931522408) Appointed |
| 06/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Confirmation Statement filed |
| 11/11/2019 | New Company Secretary Daryl Brett Oakes (926414951) Appointed |
| 08/11/2019 | New Board Member Matthew James Ellis (913933013) Appointed |
| 08/11/2019 | Change in Reg. Office |
| 08/11/2019 | New Board Member James Neil Ellis (902613371) Appointed |
| 08/11/2019 | John Henry Bowater (906735478) has left the board |
| 08/11/2019 | Adrian John Banks (911349124) has left the board |
| 02/04/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 27/03/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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