CUBE AIRCONDITIONING LIMITED

Key Data

Status

Active

Company No.

05332177

Incorporation date

13/01/2005

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2005)

11/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

03/09/2025

Change of details for Mr Del Warren Grover as a person with significant control on 2025-08-06

View PDF (2 pages)

02/09/2025

Change of details for Mrs Alana Kelly Grover as a person with significant control on 2025-08-06

View PDF (2 pages)

02/09/2025

Change of details for Mr Del Warren Grover as a person with significant control on 2025-08-06

View PDF (2 pages)

02/09/2025

Director's details changed for Mrs Alana Kelly Grover on 2025-08-06

View PDF (2 pages)

02/09/2025

Director's details changed for Del-Warren Grover on 2025-08-06

View PDF (2 pages)

05/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

08/04/2025

Registered office address changed from 83 Queenhythe Road Jacob's Well Guildford Surrey GU4 7NU to 269 Farnborough Road Farnborough GU14 7LY on 2025-04-08

View PDF (1 pages)

08/04/2025

Change of details for Mrs Alana Kelly Grover as a person with significant control on 2025-01-21

View PDF (2 pages)

08/04/2025

Change of details for Mr Del Warren Grover as a person with significant control on 2016-07-07

View PDF (2 pages)

08/04/2025

Director's details changed for Mrs Alana Kelly Grover on 2025-04-08

View PDF (2 pages)

08/04/2025

Director's details changed for Del-Warren Grover on 2025-04-08

View PDF (2 pages)

21/01/2025

Notification of Alana Kelly Grover as a person with significant control on 2025-01-21

View PDF (2 pages)

20/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

13/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

01/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

07/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

07/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

13/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

12/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (3 pages)

28/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

01/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

06/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

04/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

07/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

02/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

15/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

07/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

07/07/2016

Director's details changed for Mrs Alana Kelly Grover on 2015-08-01

View PDF (2 pages)

17/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

04/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

04/07/2015

Director's details changed for Mrs Alana Kelly Grover on 2014-08-01

View PDF (2 pages)

23/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

15/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

15/07/2014

Appointment of Mrs Alana Kelly Grover as a director on 2014-06-01

View PDF (2 pages)

06/06/2014

Termination of appointment of Pauline Grover as a secretary

View PDF (3 pages)

06/06/2014

Termination of appointment of Pauline Grover as a director

View PDF (1 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

28/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (6 pages)

20/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (6 pages)

20/02/2013

Register inspection address has been changed from Hillcrest 2 Pirbright Road Normandy Guildford, Surrey GU3 2AG

View PDF (1 pages)

21/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

24/04/2012

Secretary's details changed for Mrs Pauline Antoinette Grover on 2012-03-19

View PDF (2 pages)

24/04/2012

Director's details changed for Del-Warren Grover on 2012-03-19

View PDF (2 pages)

24/04/2012

Secretary's details changed for Mrs Pauline Antoinette Grover on 2012-03-19

View PDF (2 pages)

19/03/2012

Registered office address changed from Hillcrest 2 Pirbright Road Normandy Guildford Surrey GU3 2AG on 2012-03-19

View PDF (1 pages)

14/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (6 pages)

17/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

09/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (6 pages)

09/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

20/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (6 pages)

20/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/01/2010

Register inspection address has been changed

View PDF (1 pages)

20/01/2010

Director's details changed for Pauline Grover on 2010-01-19

View PDF (2 pages)

20/01/2010

Director's details changed for Del-Warren Grover on 2010-01-19

View PDF (2 pages)

16/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

15/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

14/01/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

06/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

26/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

03/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

22/02/2006

Return made up to 13/01/06; full list of members

View PDF (8 pages)

25/05/2005

Accounting reference date extended from 31/01/06 to 30/06/06

View PDF (1 pages)

25/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+13.54 % *

* during past year

Cash in Bank

£72,952.00

Business linkages

Check business linkages of CUBE AIRCONDITIONING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
27.80K
-
0.00
13.73K
-

2022
4
87.39K
-
0.00
64.25K
-

2023
4
118.93K
-
0.00
72.95K
-

2023
4
118.93K
-
0.00
72.95K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

118.93K £36.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

72.95K £13.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grover, Del-Warren	Director	13/01/2005 - Present	-
Grover, Alana Kelly	Director	01/06/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CUBE AIRCONDITIONING LIMITED

CUBE AIRCONDITIONING LIMITED is an(a) Active company incorporated on 13/01/2005 with the registered office located at 269 Farnborough Road, Farnborough GU14 7LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CUBE AIRCONDITIONING LIMITED?

CUBE AIRCONDITIONING LIMITED is currently Active. It was registered on 13/01/2005 .

Where is CUBE AIRCONDITIONING LIMITED located?

CUBE AIRCONDITIONING LIMITED is registered at 269 Farnborough Road, Farnborough GU14 7LY.

What does CUBE AIRCONDITIONING LIMITED do?

CUBE AIRCONDITIONING LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does CUBE AIRCONDITIONING LIMITED have?

CUBE AIRCONDITIONING LIMITED had 4 employees in 2023.

What is the latest filing for CUBE AIRCONDITIONING LIMITED?

The latest filing was on 11/03/2026: Total exemption full accounts made up to 2025-06-30.