CUBFIELD LIMITED

CUBFIELD LIMITED is an active private limited company, incorporated on 2 June 1978. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on Quayside, Chatham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Group. CUBFIELD LIMITED has no previous names. The company has 30 mortgage charges, 12 of which are outstanding.

Registered Office

Address Line 1	MONTAGUE PLACE QUAYSIDE
Address Line 2	CHATHAM MARITIME
Post Town	CHATHAM
County	KENT
Country	UNITED KINGDOM
Postcode	ME4 4QU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	30
Number of Outstanding Charges	12
Number of Satisfied Charges	18
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87900 - Other residential care activities n.e.c.

Company Name History

From incorporation onwards:

CUBFIELD LIMITED

Directors

(The company's officers)

MR CLIFFORD DAVID DAWE

(~77 year old British national)

1 THE HILL, NORTHFLEET, GRAVESEND, KENT, DA11 9ES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1990

MR CLIFFORD DAVID DAWE

(~77 year old British national)

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1990

MRS DANITA DAWE

(~78 year old British national)

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)

Mr Clifford David Dawe

(~77 year old British national)

Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ACCOMMODATION PLUS LIMITED

MR CLIFFORD DAVID DAWE
MRS DANITA DAWE

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)