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Cubitt Grange Limited

Cubitt Grange Limited is an active company incorporated on 6 December 1999 with the registered office located in London, City of London. Cubitt Grange Limited was registered 26 years ago.
Status
Active
Active since 21 years ago
Company No
03889124
Private limited company
Age
26 years
Incorporated 6 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (1 month ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Senior Project Manager • British • Lives in UK • Born in Dec 1987
Director • Risk Manager • British • Lives in UK • Born in Dec 1981
Director • Management Consultant • British • Lives in England • Born in Nov 1976
Director • Director, Charity • British • Lives in UK • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Mica Zook Limited
Carrington Corporate Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5.16K
Increased by £1.6K (+45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.17K
Increased by £1.6K (+45%)
Total Liabilities
-£720
Same as previous period
Net Assets
£4.45K
Increased by £1.6K (+56%)
Debt Ratio (%)
14%
Decreased by 6.26% (-31%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 17 Nov 2025
Confirmation Submitted
1 Month Ago on 23 Oct 2025
Miss Beth Margaret Mackay Appointed
3 Months Ago on 10 Sep 2025
Mr Timothy Simon Lawrence Appointed
3 Months Ago on 10 Sep 2025
Ian David Muetzelfeldt Resigned
3 Months Ago on 1 Sep 2025
Full Accounts Submitted
12 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Nov 2024
Full Accounts Submitted
2 Years Ago on 7 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Appointment of Miss Beth Margaret Mackay as a director on 10 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Timothy Simon Lawrence as a director on 10 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Ian David Muetzelfeldt as a director on 1 September 2025
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 3 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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