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CUBBY CONSTRUCTION LIMITED

Active
02641120·incorporated 1991-08-28

CUBBY CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 28 August 1991 at Companies House (number 02641120; OpenRegistry canonical ID GB-02641120-cubby-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 5,859 active companies registered in Carlisle, Cumbria (postcode CA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-08-28
Registered Address
UNITS H AND L KNIGHTS DRIVE, KINGMOOR PARK CENTRAL, CARLISLE, CUMBRIA, CA6 4SG
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CUBBY CONSTRUCTION LIMITED

Filings

Check filing history of CUBBY CONSTRUCTION LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

21 charges recorded against the company at Companies House: 4 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

CUBBY CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Cubby Group Limited (United Kingdom reg. 16531831). Notified 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John David Cubby born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-12-13.
    • Owns 25–50% of shares
  • Mr Thomas John Cubby born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sally Ann Cubby born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-13.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Carlisle:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02641120.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.