Menna Overview
Here’s a quick overview of CUBIC ONE CONSTRUCTION LTD 👀 — a Bishops Stortford based business that started in 2019.
CUBIC ONE CONSTRUCTION LTD
- Company statusactive
- Company No12201287
- Age6 years 10 months Incorporated 11 September 2019
- Officers3
Address
11 Ducketts Wharf, South Street, Bishops Stortford, CM23 3AR, England
CUBIC ONE CONSTRUCTION LTD is an active company incorporated on 11 September 2019 and based in Bishops Stortford, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 24 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jul 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2020
Incorporation Company
6 Years Ago on 11 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTIGLIONE, Mario | director | Dec 1970 | 11 Sept 2019 |
| LAKE, Lorraine Melanie | director | Jan 1976 | 11 Sept 2019 |
| WIGGS, Matthew Lee | director | Mar 1981 | 11 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wiggs Carpentry & Building Limited | 29 Jun 2022 | |
| Mc Construction & Electrical Contractors Limited | 29 Jun 2022 |
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CASTIGLIONE, Mario are mutual persons.
CASTIGLIONE, Mario are mutual persons.
CASTIGLIONE, Mario are mutual persons.
LAKE, Lorraine Melanie are mutual persons.
LAKE, Lorraine Melanie are mutual persons.
LAKE, Lorraine Melanie, WIGGS, Matthew Lee are mutual persons.
CUBIC ONE PROPERTY SERVICES LTD
CASTIGLIONE, Mario, LAKE, Lorraine Melanie, WIGGS, Matthew Lee are mutual persons.
CUBIC ONE INVESTMENTS LTD
CASTIGLIONE, Mario, LAKE, Lorraine Melanie, WIGGS, Matthew Lee are mutual persons.
HEDRON COURT LEASE HOLDERS LIMITED
CASTIGLIONE, Mario are mutual persons.
7 FAIRMEAD ROAD MANAGEMENT COMPANY LIMITED
CASTIGLIONE, Mario are mutual persons.
L LAKE HOLDINGS LTD
LAKE, Lorraine Melanie are mutual persons.
POMARIL PROPERTIES LIMITED
LAKE, Lorraine Melanie, WIGGS, Matthew Lee are mutual persons.
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Here’s a quick overview of CUBIC ONE CONSTRUCTION LTD 👀 — a Bishops Stortford based business that started in 2019.