CUBIC COOLING LIMITED
20 WENTWORTH LANE, ST MELLONS, CARDIFF CF3 0LH- Active
- Private Limited Company
- Company No. 08495222
- Last Updated: 01 Mar 2024
Company Profile
CUBIC COOLING LIMITED was incorporated on Thursday, April 18, 2013 as a Private Limited Company with registered address in CARDIFF. CUBIC COOLING LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 11 years 6 months and 1 day.
| Name | CUBIC COOLING LIMITED |
|---|---|
| Company number | 08495222 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 WENTWORTH LANE ST MELLONS CARDIFF CF3 0LH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew David Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Ms Karen Louise Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CUBIC COOLING LIMITED | 18 Apr 2013 |