Company number 02999021
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address 32 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GD
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1,000
. The most likely internet sites of CUBS CONSULTANTS LIMITED are www.cubsconsultants.co.uk, and www.cubs-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Cubs Consultants Limited is a Private Limited Company.
The company registration number is 02999021. Cubs Consultants Limited has been working since 07 December 1994.
The present status of the company is Active. The registered address of Cubs Consultants Limited is 32 De Montfort Street Leicester Leicestershire Le1 7gd. . PATEL, Nilam is a Secretary of the company. PATEL, Jayant is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PATEL, Govindbhai has been resigned. Secretary PATEL, Nilamben has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 December 1994
Appointed Date: 07 December 1994
Secretary
PATEL, Nilamben
Resigned: 01 December 2004
Appointed Date: 08 December 1994
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 December 1994
Appointed Date: 07 December 1994
Persons With Significant Control
Mr Jayant Patel
Notified on: 1 July 2016
62 years old
Nature of control: Right to appoint and remove directors
CUBS CONSULTANTS LIMITED Events
03 Jan 2017
Confirmation statement made on 7 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 44 more events
02 Jan 1996
Return made up to 07/12/95; full list of members
16 Dec 1994
Director resigned;new director appointed
16 Dec 1994
Secretary resigned;new secretary appointed
16 Dec 1994
Registered office changed on 16/12/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER