CUBBY CONSTRUCTION LIMITED

Company summary

Company number: 02641120
Status: ACTIVE
Incorporated / age: 28 August 199135 years
Registered office: Units H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA6 4SG
Accounts due: 31 July 2027
Confirmation statement due: 22 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 20:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA6 4SG
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Construction of other civil engineering projects n.e.c.
Joinery installation
Previous company names
CHAPEL GATE (CUMBRIA) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOUDON, Holly ACTIVE	Director	24 Sep 2026		England	September 1985	Units H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA6 4SG
RAE, Darcie ACTIVE	Director	24 Sep 2026		United Kingdom	November 1988	Units H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA6 4SG
TINKLER, William Andrew ACTIVE	Director	01 Jul 2025		United Kingdom	July 1963	Units H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA6 4SG
VAUGHAN, Gareth James ACTIVE	Director	24 Sep 2026		England	March 1980	Units H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA6 4SG
CUBBY, Sally Ann RESIGNED	Secretary	28 Aug 1991	19 Dec 2024			Units H And L, Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA6 4SG, United Kingdom
JACKSON, Kate RESIGNED	Secretary	19 Dec 2024	01 Jul 2025			Units H And L, Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA6 4SG, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Aug 1991	28 Aug 1991			26, Church Street, London, NW8 8EP
CUBBY, John David RESIGNED	Director	28 Aug 1991	19 Dec 2024	United Kingdom	December 1943	Pasture House, Irthington, Carlisle, CA6 4NN, United Kingdom
CUBBY, Sally Ann RESIGNED	Director	28 Aug 1991	19 Dec 2024	England	April 1951	Pasture House, Irthington, Carlisle, CA6 4NN, United Kingdom
CUBBY, Thomas John RESIGNED	Director	01 Jun 1999	19 Jul 2025	England	October 1973	Brooklands, Walton, Brampton, Cumbria, CA8 2DX, United Kingdom

LOUDON, Holly ACTIVE
Role: Director
Appointed on: 24 Sep 2026
Country of Residence: England
Date of birth: September 1985
Address: Units H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA6 4SG

RAE, Darcie ACTIVE
Role: Director
Appointed on: 24 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1988
Address: Units H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA6 4SG

TINKLER, William Andrew ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Units H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA6 4SG

VAUGHAN, Gareth James ACTIVE
Role: Director
Appointed on: 24 Sep 2026
Country of Residence: England
Date of birth: March 1980
Address: Units H And L Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA6 4SG

CUBBY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 28 Aug 1991
Resigned on: 19 Dec 2024
Address: Units H And L, Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA6 4SG, United Kingdom

JACKSON, Kate RESIGNED
Role: Secretary
Appointed on: 19 Dec 2024
Resigned on: 01 Jul 2025
Address: Units H And L, Knights Drive, Kingmoor Park Central, Carlisle, Cumbria, CA6 4SG, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Aug 1991
Resigned on: 28 Aug 1991
Address: 26, Church Street, London, NW8 8EP

CUBBY, John David RESIGNED
Role: Director
Appointed on: 28 Aug 1991
Resigned on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Pasture House, Irthington, Carlisle, CA6 4NN, United Kingdom

CUBBY, Sally Ann RESIGNED
Role: Director
Appointed on: 28 Aug 1991
Resigned on: 19 Dec 2024
Country of Residence: England
Date of birth: April 1951
Address: Pasture House, Irthington, Carlisle, CA6 4NN, United Kingdom

CUBBY, Thomas John RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 19 Jul 2025
Country of Residence: England
Date of birth: October 1973
Address: Brooklands, Walton, Brampton, Cumbria, CA8 2DX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Apr 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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