CUBBIT ANTIQUES LIMITED

CUBBIT ANTIQUES LIMITED is an active private limited company, incorporated on 11 January 2013. The nature of the business is Agents involved in the sale of furniture, household goods, hardware and ironmongery. The company's registered office is on High Street, Bagshot. The company's accounts were last made up to 28 February 2022, are next due on 30 November 2023, and fall under the accounts category: Total Exemption Full. CUBBIT ANTIQUES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	38 HIGH STREET
Post Town	BAGSHOT
Country	ENGLAND
Postcode	GU19 5AZ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2023
Accounts Last Made Up Date	28/02/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/12/2024
Last Made Up Date	17/12/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Company Name History

From incorporation onwards:

CUBBIT ANTIQUES LIMITED

Directors

(The company's officers)

MR KURT SIMON BANKS

(~53 year old British national)

38 HIGH STREET, BAGSHOT, GU19 5AZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/12/2021

MR STUART JAMES PITFIELD

(~53 year old British national)

38 HIGH STREET, BAGSHOT, GU19 5AZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/12/2021

MR MATTHEW JAMES WISE

(~45 year old British national)

38 HIGH STREET, BAGSHOT, GU19 5AZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/01/2013

Shareholders

(Persons of Significant Control)

Mr Matthew James Wise

(~45 year old British national)

38, High Street, Bagshot, GU19 5AZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/12/2016

Mr Stuart James Pitfield

(~53 year old British national)

38, High Street, Bagshot, GU19 5AZ, England

Owns between 25% and 50% of the shares.

Notified on 27/01/2017

Connections

(Shared officers)

HIGHGATE ARCHITECTURAL LTD

MR KURT SIMON BANKS
MR STUART JAMES PITFIELD

THE ANTIQUE FIREPLACE COMPANY LTD

MR KURT SIMON BANKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)