CUBIC ONE INVESTMENTS LTD

CUBIC ONE INVESTMENTS LTD is an active private limited company, incorporated on 4 August 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on South Street, Bishop's Stortford. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. CUBIC ONE INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 DUCKETTS WHARF
Address Line 2	SOUTH STREET
Post Town	BISHOP'S STORTFORD
Country	ENGLAND
Postcode	CM23 3AR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	01/09/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

CUBIC ONE INVESTMENTS LTD

Directors

(The company's officers)

MR MARIO CASTIGLIONE

(~53 year old British national)

11 DUCKETTS WHARF SOUTH STREET, BISHOP'S STORTFORD, CM23 3AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/08/2021

MRS LORRAINE MELANIE LAKE

(~48 year old British national)

11 DUCKETTS WHARF SOUTH STREET, BISHOP'S STORTFORD, CM23 3AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/08/2021

MR MATTHEW LEE WIGGS

(~43 year old British national)

11 DUCKETTS WHARF SOUTH STREET, BISHOP'S STORTFORD, CM23 3AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/08/2021

Shareholders

(Persons of Significant Control)

Mr Mario Castiglione

(~53 year old British national)

11 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR, England

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

Notified on 01/07/2023

Mrs Lorraine Melanie Lake

(~48 year old British national)

11 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR, England

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

Notified on 01/07/2023

Mr Matthew Lee Wiggs

(~43 year old British national)

11 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR, England

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

Notified on 01/07/2023

Connections

(Shared officers)

CUBIC ONE CONSTRUCTION LTD

MR MARIO CASTIGLIONE
MRS LORRAINE MELANIE LAKE
MR MATTHEW LEE WIGGS

HEDRON COURT LEASE HOLDERS LIMITED

MR MARIO CASTIGLIONE

L&M PROPERTY DEVELOPMENTS LTD

MRS LORRAINE MELANIE LAKE

MC CONSTRUCTION & ELECTRICAL CONTRACTORS LIMITED

MR MARIO CASTIGLIONE

MSM ESTATES LIMITED

MR MARIO CASTIGLIONE

POMARIL PROPERTIES LIMITED

MRS LORRAINE MELANIE LAKE
MR MATTHEW LEE WIGGS

THREE LAKES PROPERTIES LIMITED

MRS LORRAINE MELANIE LAKE

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)