CUBBY CASES LIMITED
Agents involved in the sale of timber and building materials
CUBBY CASES LIMITED
Agents involved in the sale of timber and building materials
Previous Company Names
Contact & Details
Contact
Registered Address
Unit 21 Penarth Road Cardiff CF11 8TU Wales
Full company profile for CUBBY CASES LIMITED (13704867), a dissolved company based in Cardiff, Wales. Incorporated 26 Oct 2021. Agents involved in the sale of timber and building materials. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
£16.79k
Turnover
N/A
Employees
N/A
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
2022 31 Oct Year End | |
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| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
| Total Assets | |
| Liabilities | |
| Total Liabilities | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Davies | Director | British | Wales | 28 Sept 2022 | Active |
| Mathew Robert Liles | Director | British | Wales | 22 Sept 2022 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Farsight Ventures Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
James Davies
British
- Ownership Of Shares 25 To 50 Percent
Alan David Whiteley
Ceased 28 Sept 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Apr 2024 | Gazette | Gazette Dissolved Compulsory | |
| 16 Jan 2024 | Gazette | Gazette Notice Compulsory | |
| 25 Jul 2023 | Accounts | Annual accounts made up to 31 Oct 2022 | |
| 25 Oct 2022 | Persons With Significant Control | Farsight Ventures Limited notified as a person with significant control | |
| 25 Oct 2022 | Persons With Significant Control | James Davies notified as a person with significant control |
Gazette Dissolved Compulsory
Gazette Notice Compulsory
Annual accounts made up to 31 Oct 2022
Farsight Ventures Limited notified as a person with significant control
James Davies notified as a person with significant control
Recent Activity
Latest Activity
Gazette Dissolved Compulsory
2 years ago on 2 Apr 2024
Gazette Notice Compulsory
2 years ago on 16 Jan 2024
Annual accounts made up to 31 Oct 2022
2 years ago on 25 Jul 2023
Farsight Ventures Limited notified as a person with significant control
3 years ago on 25 Oct 2022
James Davies notified as a person with significant control
3 years ago on 25 Oct 2022