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CUBE CONSTRUCTION LIMITED

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

This company is commonly known as Cube Construction Limited. The company was founded 21 years ago and was given the registration number 04922184. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CUBE CONSTRUCTION LIMITED
Company Number:04922184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director16 October 2019Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director29 May 2020Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director07 January 2020Active
Cube House, 5a Whytecliffe Road South, Purley, England, CR8 2AY

Secretary01 October 2010Active
7 Warrington Road, Croydon, CR0 4BH

Secretary03 March 2006Active
7 Warrington Road, Croydon, CR0 4BH

Secretary06 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 October 2003Active
8a Borough Hill, Croydon, CR0 4LN

Director06 October 2003Active
Cube House, 5a Whytecliffe Road South, Purley, England, CR8 2AY

Director18 March 2011Active
Cube House, 5a Whytecliffe Road South, Purley, England, CR8 2AY

Director06 October 2003Active
Cube House, 5a Whytecliffe Road South, Purley, England, CR8 2AY

Director21 March 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 October 2003Active

People with Significant Control

Mr Andrew Copithorne-Crainey
Notified on:29 May 2020
Status:Active
Date of birth:May 1968
Nationality:Irish
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jason Maynard Sobey
Notified on:29 May 2020
Status:Active
Date of birth:July 1973
Nationality:Irish
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ba Project Management Services Ltd
Notified on:21 March 2018
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Norman Graham
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Cube House, 5a Whytecliffe Road South, Purley, England, CR8 2AY
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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