CUBIC COOLING LIMITED
CUBIC COOLING LIMITED is an active private limited company, incorporated on 18 April 2013. The nature of the business is Installation of industrial machinery and equipment. The company's registered office is on Wentworth Lane, Cardiff. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CUBIC COOLING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08495222 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/04/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 WENTWORTH LANE |
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Address Line 2 | ST MELLONS |
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Post Town | CARDIFF |
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Country | UNITED KINGDOM |
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Postcode | CF3 0LH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 30/04/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/05/2024 |
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Last Made Up Date | 18/04/2023 |
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Return
Next Due Date | 16/05/2017 |
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Last Made Up Date | 18/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33200 - Installation of industrial machinery and equipment
Company Name History
From incorporation onwards:
CUBIC COOLING LIMITED
Directors
(The company's officers)
MR ANDREW DAVID PHILLIPS
(~55 year old British national)
20 WENTWORTH LANE, ST MELLONS, CARDIFF, CF3 0LH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/04/2013
Shareholders
(Persons of Significant Control)
Ms Karen Louise Phillips
(~47 year old British national)
128, Henleaze Road, Bristol, BS9 4LB, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Andrew David Phillips
(~55 year old British national)
20, Wentworth Lane, St Mellons, Cardiff, CF3 0LH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CELTIC COLD STORAGE LIMITED
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)
CUBIC COOLING LIMITED: Maps
Maps show the location of the postcode of the registered office, CF3 0LH.
Map of CUBIC COOLING LIMITED at local scale
Map of CUBIC COOLING LIMITED at district scale
More Companies in CF3 0LH
Other companies with registered offices in CF3 0LH:
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)