CUBIT INTERNATIONAL LIMITED

CUBIT INTERNATIONAL LIMITED is an active private limited company, incorporated on 4 February 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on New Hall Hey Road, Rossendale. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CUBIT INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HURSTWOOD COURT
Address Line 2	NEW HALL HEY ROAD
Post Town	ROSSENDALE
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	BB4 6HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	04/03/2017
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CUBIT INTERNATIONAL LIMITED

Directors

(The company's officers)

MR BENOIT CHARLES ANTHIME CARPENTIER

(~69 year old French national)

HURSTWOOD COURT NEW HALL HEY ROAD, ROSSENDALE, LANCASHIRE, BB4 6HR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 11/02/2022

MR RICHARD WILLIAM DAVIES

(~51 year old British national)

HURSTWOOD COURT NEW HALL HEY ROAD, ROSSENDALE, LANCASHIRE, BB4 6HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 04/02/2016

Shareholders

(Persons of Significant Control)

Mr Richard William Davies

(~51 year old British national)

Hurstwood Court, New Hall Hey Road, Rossendale, Lancashire, BB4 6HR, United Kingdom

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

Notified on 06/04/2016

Mr Benoit Charles Anthime Carpentier

(~69 year old French national)

Hurstwood Court, New Hall Hey Road, Rossendale, Lancashire, BB4 6HR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/02/2022

Connections

(Shared officers)

CAAM PROFESSIONAL SERVICES LIMITED

MR RICHARD WILLIAM DAVIES

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)