CUBIT CONSULTING LIMITED
CUBIT CONSULTING LIMITED is an active private limited company, incorporated on 28 April 2003. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Curtain Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. CUBIT CONSULTING LIMITED previously had the company name MACCONVILLES LONDON LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 04746388 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13-21 CURTAIN ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2A 3LT |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 12/05/2024 |
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Last Made Up Date | 28/04/2023 |
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Return
Next Due Date | 26/05/2017 |
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Last Made Up Date | 28/04/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From 25/07/2008 onwards:
CUBIT CONSULTING LIMITED
Prior to 25/07/2008:
MACCONVILLES LONDON LIMITED
Directors
(The company's officers)
MR MARTIN DEREK AARONS
(~63 year old British national)
57 FALLOW FIELDS, LOUGHTON, ESSEX, IG10 4QP
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 28/04/2003
MR LIAM DEWHURST
(~33 year old British national)
13-21 CURTAIN ROAD, LONDON, EC2A 3LT, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 07/06/2023
MR DAVID EDWARD HARDING
(~54 year old British national)
13-21 CURTAIN ROAD, LONDON, EC2A 3LT, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 28/04/2003
MR CARLO LEMMETTI
(~40 year old British national)
19 HAYWARD'S PLACE, LONDON, EC1R 0EH, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2018
MR MARTIN DEREK AARONS
(~63 year old British national)
57 FALLOW FIELDS, LOUGHTON, ESSEX, IG10 4QP
- Current Secretary
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 28/04/2003
Connections
(Shared officers)
- MR MARTIN DEREK AARONS
- MR DAVID EDWARD HARDING
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)
CUBIT CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 3LT.
Map of CUBIT CONSULTING LIMITED at local scale
Map of CUBIT CONSULTING LIMITED at district scale
More Companies in EC2A 3LT
Other companies with registered offices in EC2A 3LT:
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)