opendata.bot
Company number
04717175

CUBAIR ENGINEERING SERVICES LTD.

Officer · TAPLIN, Susan Nicola and 5 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CUBAIR ENGINEERING SERVICES LTD.
Company number
04717175
Registered office
THE OLD SQUASH COURT REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JY, ENGLAND · 219 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 March 2003
Status
Active
Age
23 years
Nature of business (SIC)
33160 — Repair and maintenance of aircraft and spacecraft
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 31/03/2003
Active
director
Appointed 31/03/2003
Active
director
Appointed 01/01/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daryl John Taplin
owns 25–50% of shares
Notified 06/04/2016
Mrs Susan Nicola Taplin
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daryl John Taplin
born 04/1964 · England owns 25–50% of shares Notified 06/04/2016 Controls 2 companies
Mrs Susan Nicola Taplin
born 07/1959 · England owns 25–50% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 31/03/2003
director Appointed 31/03/2003
director Appointed 01/01/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2021 Director appointed TAPLIN, Susan Nicola
06/04/2016 Person with significant control added Mrs Susan Nicola Taplin
06/04/2016 Person with significant control added Mr Daryl John Taplin
01/04/2006 Director resigned WHITE, Alistair John
31/03/2003 Corporate-nominee-director resigned KEY LEGAL SERVICES (NOMINEES) LIMITED
31/03/2003 Corporate-nominee-secretary resigned KEY LEGAL SERVICES (SECRETARIAL) LIMITED
31/03/2003 Corporate-nominee-director appointed KEY LEGAL SERVICES (NOMINEES) LIMITED
31/03/2003 Director appointed WHITE, Alistair John
31/03/2003 Corporate-nominee-secretary appointed KEY LEGAL SERVICES (SECRETARIAL) LIMITED
31/03/2003 Director appointed TAPLIN, Daryl John
31/03/2003 Secretary appointed TAPLIN, Susan Nicola

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
▼ 99.8%
3
Net assets 0
▼ 97.4%
2
Employees (avg) 0 0

Documents for CUBAIR ENGINEERING SERVICES LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CUBAIR ENGINEERING SERVICES LTD.?
According to the official registry, the company number of CUBAIR ENGINEERING SERVICES LTD. is 04717175.
Where is CUBAIR ENGINEERING SERVICES LTD. registered?
The registered office is THE OLD SQUASH COURT REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JY, ENGLAND.
Who runs CUBAIR ENGINEERING SERVICES LTD.?
TAPLIN, Susan Nicola is listed among the officers of CUBAIR ENGINEERING SERVICES LTD..
What is the SIC code of CUBAIR ENGINEERING SERVICES LTD.?
The nature of business is recorded under SIC code 33160 — Repair and maintenance of aircraft and spacecraft.
Who controls CUBAIR ENGINEERING SERVICES LTD.?
Mr Daryl John Taplin is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CUBAIR ENGINEERING SERVICES LTD. due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About CUBAIR ENGINEERING SERVICES LTD. (04717175)

CUBAIR ENGINEERING SERVICES LTD. is a private limited company incorporated on 31 March 2003 and registered in the United Kingdom under company number 04717175. Its registered office is at THE OLD SQUASH COURT REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JY, ENGLAND. The recorded nature of business is repair and maintenance of aircraft and spacecraft (SIC 33160). The company is currently active , with statutory accounts last made up to 30 September 2025. 6 active officers are on record , and the person with significant control is Mr Daryl John Taplin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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