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Company Information for

CUBLINGTON LIMITED

SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2RZ,
Company Registration Number
10426024
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cublington Ltd
CUBLINGTON LIMITED was founded on 2016-10-13 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Cublington Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CUBLINGTON LIMITED
 
Legal Registered Office
SUTHERLAND HOUSE
1759 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2RZ
 
Filing Information
Company Number 10426024
Company ID Number 10426024
Date formed 2016-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 10/11/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:24:15
Primary Source:Companies House
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Companies with same name CUBLINGTON LIMITED
The following companies were found which have the same name as CUBLINGTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUBLINGTON MANAGEMENT SERVICES LIMITED ST MARYS COTTAGE HARDWICK AYLESBURY BUCKINGHAMSHIRE HP22 4DZ Dissolved Company formed on the 2002-04-16
CUBLINGTON WALLED GARDENS MANAGEMENT COMPANY LIMITED THE VINES CUBLINGTON ROAD ASTON ABBOTTS AYLESBURY BUCKINGHAMSHIRE HP22 4NB Active Company formed on the 2011-04-11

Company Officers of CUBLINGTON LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN BRISTOW
 Director 2016-10-13
ROBIN BENJAMIN KING
 Director 2017-05-22
ROBERT JOHN SWIFT
 Director 2016-10-17
KARIM MALCOLM WILKINS
 Director 2016-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN BRISTOW DFS PARTNERS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Dissolved 2017-06-27
ALAN JOHN BRISTOW EXTRA TIME STUDIOS LIMITED Director 2013-12-17 CURRENT 2013-09-06 Active
ALAN JOHN BRISTOW CHELMO LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
ALAN JOHN BRISTOW MIDEOME LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2015-11-17
ALAN JOHN BRISTOW SOCIAL INITIATIVE LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2015-07-21
ALAN JOHN BRISTOW ARMCHAIR ENTERPRISES LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
ALAN JOHN BRISTOW COMPTON PARTNERS LIMITED Director 2008-10-30 CURRENT 2008-10-30 Active
ALAN JOHN BRISTOW RE-INVENT LIMITED Director 2007-12-13 CURRENT 2005-01-25 Active
ALAN JOHN BRISTOW ARMCHAIR PARTNERS LTD Director 2007-11-07 CURRENT 2005-03-03 Active
ALAN JOHN BRISTOW 5 MONTAGU SQUARE LIMITED Director 1997-07-28 CURRENT 1997-06-18 Dissolved 2013-09-24
ALAN JOHN BRISTOW PICTURE RETAIL LIMITED Director 1996-07-01 CURRENT 1994-12-14 Active - Proposal to Strike off
ROBIN BENJAMIN KING QUOXEL LTD Director 2015-04-17 CURRENT 2015-04-17 Active
ROBERT JOHN SWIFT MLMG LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
ROBERT JOHN SWIFT TXT-CHAT LIMITED Director 2013-05-20 CURRENT 2013-05-20 Dissolved 2014-12-30
ROBERT JOHN SWIFT MULTIMEDIA SPORTS BETTING LIMITED Director 2009-01-28 CURRENT 2009-01-28 Dissolved 2013-12-24
ROBERT JOHN SWIFT ACCESS ALL MEDIA LIMITED Director 2009-01-22 CURRENT 2009-01-22 Dissolved 2013-12-24
KARIM MALCOLM WILKINS DFS PARTNERS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Dissolved 2017-06-27
KARIM MALCOLM WILKINS EXTRA TIME STUDIOS LIMITED Director 2013-12-17 CURRENT 2013-09-06 Active
KARIM MALCOLM WILKINS CHELMO LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
KARIM MALCOLM WILKINS MIDEOME LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2015-11-17
KARIM MALCOLM WILKINS SOCIAL INITIATIVE LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2015-07-21
KARIM MALCOLM WILKINS RE-INVENT LIMITED Director 2007-12-13 CURRENT 2005-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-02-10CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-03-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2019-06-28PSC04Change of details for Mr Robert John Swift as a person with significant control on 2019-02-12
2019-06-28PSC07CESSATION OF ROBIN BENJAMIN KING AS A PERSON OF SIGNIFICANT CONTROL
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BENJAMIN KING
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-07-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21AA01Previous accounting period extended from 31/10/17 TO 31/03/18
2018-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN BENJAMIN KING
2018-04-27PSC07CESSATION OF ALAN JOHN BRISTOW AS A PERSON OF SIGNIFICANT CONTROL
2018-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN SWIFT
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 133334
2017-09-14SH0110/07/17 STATEMENT OF CAPITAL GBP 133334
2017-09-14SH0110/07/17 STATEMENT OF CAPITAL GBP 133334
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-05-22AP01DIRECTOR APPOINTED MR ROBIN BENJAMIN KING
2016-10-18AP01DIRECTOR APPOINTED MR ROBERT JOHN SWIFT
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to CUBLINGTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUBLINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBLINGTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUBLINGTON LIMITED

Intangible Assets
Patents
We have not found any records of CUBLINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBLINGTON LIMITED
Trademarks
We have not found any records of CUBLINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBLINGTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as CUBLINGTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUBLINGTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBLINGTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUBLINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SS9 2RZ