CUBE CLEANTECH LIMITED

CUBE CLEANTECH LIMITED is an active private limited company, incorporated on 22 October 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Cowley Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CUBE CLEANTECH LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	THE CUBE ST JOHNS INNOVATION PARK
Address Line 2	COWLEY ROAD
Post Town	CAMBRIDGE
Postcode	CB4 0WS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CUBE CLEANTECH LIMITED

Directors

(The company's officers)

STEVEN JOHN CUBITT

(~64 year old British national)

THE CUBE ST JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2012

FINTAN LYONS

(~64 year old British national)

THE CUBE ST JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 01/02/2013

MR STEPHEN DUNCAN ROBERTSON

(~63 year old British national)

THE CUBE ST JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2021

Shareholders

(Persons of Significant Control)

Fintan Lyons

(~64 year old British national)

St Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Steven John Cubitt

(~64 year old British national)

St Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

SKW PROPERTIES LTD

MR STEPHEN DUNCAN ROBERTSON

Source: Companies House

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)