Register entry · No. 12201287
CUBIC ONE CONSTRUCTION LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £140,030.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Sep 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
11 DUCKETTS WHARF, SOUTH STREET, BISHOPS STORTFORD, ENGLAND, CM23 3AR
As filed with Companies House. -
Nature of business
- 43290 Other construction installation
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 13 Aug 2027
- Last made up to
- 30 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CUBIC ONE CONSTRUCTION LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £201,108 | £140,030 | 6 |
| 30 Sep 2024 | not published | not published | £190,421 | £125,764 | 5 |
| 30 Sep 2023 | not published | not published | £233,696 | £60,439 | 5 |
| 30 Sep 2022 | not published | not published | £61,918 | £40,293 | 5 |
| 30 Sep 2021 | not published | not published | £271,235 | £153,199 | 3 |
| 30 Sep 2020 (13 months) | not published | not published | £126,118 | £66,159 | 2 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Matthew Lee Wiggs Director | Director | 11 Sep 2019 | — | March 1981 | British · United Kingdom |
| Lorraine Melanie Lake Director | Director | 11 Sep 2019 | — | January 1976 | British · United Kingdom |
| Mario Castiglione Director | Director | 11 Sep 2019 | — | December 1970 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mc Construction & Electrical Contractors Limited company · 07620296 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 29 Jun 2022 | — | — | |
| Wiggs Carpentry & Building Limited company · 07426437 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 29 Jun 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CUBIC ONE CONSTRUCTION LTD still trading?
The register shows CUBIC ONE CONSTRUCTION LTD as active.
What does CUBIC ONE CONSTRUCTION LTD do?
It files the industry code 43290 (Other construction installation).
When was CUBIC ONE CONSTRUCTION LTD set up?
It was incorporated on 11 September 2019.
When are CUBIC ONE CONSTRUCTION LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is CUBIC ONE CONSTRUCTION LTD's next confirmation statement due?
By 13 August 2027.
Who runs CUBIC ONE CONSTRUCTION LTD?
CUBIC ONE CONSTRUCTION LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House