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 Number08495222
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 120 WENTWORTH LANE
Address Line 2ST MELLONS
Post TownCARDIFF
CountryUNITED KINGDOM
PostcodeCF3 0LH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/05/2024
Last Made Up Date18/04/2023

Return

Next Due Date16/05/2017
Last Made Up Date18/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR ANDREW DAVID PHILLIPS
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 local scale
Map of CUBIC COOLING LIMITED at district scale
Map of CUBIC COOLING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)