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C Cubed Limited, EC4M 7EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

C CUBED LIMITED

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

This company is commonly known as C Cubed Limited. The company was founded 9 years ago and was given the registration number 09221390. The firm's registered office is in LONDON. You can find them at 15 Old Bailey, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:C CUBED LIMITED
Company Number:09221390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:15 Old Bailey, London, United Kingdom, EC4M 7EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, England, BB1 2FD

Director11 October 2021Active
Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, England, BB1 2FD

Director11 October 2021Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Director16 September 2014Active
Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, England, BB1 2FD

Director04 December 2023Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Director23 October 2014Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Director11 October 2021Active
Temple Chambers (Room 206), 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT

Director16 September 2014Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Director23 October 2014Active
Temple Chambers (Room 206), 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT

Director16 September 2014Active
Temple Chambers (Room 206), 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT

Director16 September 2014Active

People with Significant Control

Assystem Energy & Infrastructure Limited
Notified on:11 October 2021
Status:Active
Country of residence:England
Address:Innovation Centre, 1 Evolution Park, Blackburn, England, BB1 2FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Leo Mcauliffe
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:Irish
Country of residence:United Kingdom
Address:20, Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Francis Anthony Corcoran
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:Irish
Country of residence:United Kingdom
Address:20, Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Upton
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:20, Old Bailey, London, United Kingdom, EC4M 7AN
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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