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CUBE CONSTRUCTION LIMITED

Active
04922184·incorporated 2003-10-06

CUBE CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 6 October 2003 at Companies House (number 04922184; OpenRegistry canonical ID GB-04922184-cube-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-06
Registered Address
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CUBE CONSTRUCTION LIMITED

Filings

Check filing history of CUBE CONSTRUCTION LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CUBE CONSTRUCTION LIMITED has 2 persons with significant control on file:

  • Mr Andrew Copithorne-Crainey born 1968 resident in United Kingdom, Irish national. Notified 2020-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jason Maynard Sobey born 1973 resident in United Kingdom, Irish national. Notified 2020-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ba Project Management Services Ltd (England reg. 10956507). Notified 2018-03-21. Ceased 2020-05-29.
    • Owns 75% or more of shares
  • Mr Robert Norman Graham born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-21.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04922184.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.