CUBE AIRCONDITIONING LIMITED

CUBE AIRCONDITIONING LIMITED is an active private limited company, incorporated on 13 January 2005. The nature of the business includes Repair of other equipment and two other classifications. The company's registered office is on Queenhythe Road, Guildford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CUBE AIRCONDITIONING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05332177
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 183 QUEENHYTHE ROAD
Address Line 2JACOB'S WELL
Post TownGUILDFORD
CountySURREY
PostcodeGU4 7NU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/07/2024
Last Made Up Date01/07/2023

Return

Next Due Date29/07/2016
Last Made Up Date01/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33190 - Repair of other equipment
43220 - Plumbing, heat and air-conditioning installation
81100 - Combined facilities support activities

Company Name History

From incorporation onwards:
CUBE AIRCONDITIONING LIMITED

Directors

(The company's officers)
MRS ALANA KELLY GROVER
(~48 year old British national)
83 QUEENHYTHE ROAD, JACOB'S WELL, GUILDFORD, SURREY, GU4 7NU
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2014
DEL-WARREN GROVER
(~50 year old British national)
83 QUEENHYTHE ROAD, JACOB'S WELL, GUILDFORD, SURREY, GU4 7NU
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/01/2005

Shareholders

(Persons of Significant Control)
Mr Del Warren Grover
(~50 year old British national)
83, Queenhythe Road, Jacob's Well, Guildford, Surrey, GU4 7NU
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 07/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)