CUBIX CONSTRUCTION CONSULTANTS LTD

CUBIX CONSTRUCTION CONSULTANTS LTD is an active private limited company, incorporated on 1 August 2011. The nature of the business includes Quantity surveying activities and one other classification. The company's registered office is on Great George Street, Bristol. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. CUBIX CONSTRUCTION CONSULTANTS LTD previously had the company name CUBIX CONSTRUCTION CONSULTANT LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST. BRANDON'S HOUSE
Address Line 2	29 GREAT GEORGE STREET
Post Town	BRISTOL
Postcode	BS1 5QT

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

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

Nature of Business (SIC Codes)

74902 - Quantity surveying activities

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 05/08/2011 onwards:

CUBIX CONSTRUCTION CONSULTANTS LTD

Prior to 05/08/2011:

CUBIX CONSTRUCTION CONSULTANT LTD

Directors

(The company's officers)

MR DUNCAN PHILLIP HAY

(~53 year old British national)

ARBORETUM DOLBERROW, CHURCHILL, BRISTOL, BS25 5NS, UNITED KINGDOM

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2011

MRS JENNY BRIDGET HAY

(~52 year old British national)

ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT, UNITED KINGDOM

Current Director
Gives occupation as PA
Usually resident in ENGLAND

Appointed on 01/08/2011

MRS JENNIFER BRIDGET HAY

ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT, UNITED KINGDOM

Current Secretary

Appointed on 01/08/2011

Shareholders

(Persons of Significant Control)

Mrs Jenny Bridget Hay

(~52 year old British national)

St. Brandon's House, 29 Great George Street, Bristol, BS1 5QT

Owns between 25% and 50% of the shares.

Notified on 01/08/2016

Mr Duncan Philip Hay

(~53 year old British national)

St Brandons House, 29 Great George Street, Bristol, BS1 5QT, England

Owns between 25% and 50% of the shares.

Notified on 01/08/2016

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)