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CUBAIR ENGINEERING SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cubair Engineering Services Ltd.. The company was founded 21 years ago and was given the registration number 04717175. The firm's registered office is in SIDCUP. You can find them at Suites 5&7 3rd Floor, Roxby House 20-22 Station Road, Sidcup, Kent. This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:CUBAIR ENGINEERING SERVICES LTD.
Company Number:04717175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

Registered Address:Suites 5&7 3rd Floor, Roxby House 20-22 Station Road, Sidcup, Kent, DA15 7EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Pondfield Road, Kenley, CR8 5JX

Secretary31 March 2003Active
14 Pondfield Road, Kenley, CR8 5JX

Director31 March 2003Active
Suites 5&7, 3rd Floor, Roxby House 20-22 Station Road, Sidcup, DA15 7EJ

Director01 January 2021Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary31 March 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director31 March 2003Active
Wentworth Fox Lane, Coulsdon Common, Caterham, CR3 5QS

Director31 March 2003Active

People with Significant Control

Mr Daryl John Taplin
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Suites 5&7, 3rd Floor, Sidcup, DA15 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Nicola Taplin
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Suites 5&7, 3rd Floor, Sidcup, DA15 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2021-01-14Officers

Appoint person director company with name date.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2013-05-17Annual return

Annual return company with made up date full list shareholders.

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2012-05-21Annual return

Annual return company with made up date full list shareholders.

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2012-03-21Accounts

Accounts with accounts type total exemption small.

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