Menna Overview
Here’s a quick overview of C CUBED LIMITED 👀 — a Blackburn based business that started in 2014.
C CUBED LIMITED
- Company statusactive
- Company No09221390
- Age11 years 10 months Incorporated 16 September 2014
- Officers2
Address
Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, BB1 2FD, England
C CUBED LIMITED is an active company incorporated on 16 September 2014 and based in Blackburn, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 25 Sep 2025
Legacy
10 Months Ago on 25 Sep 2025
Legacy
10 Months Ago on 25 Sep 2025
Resolution
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2025
Change Account Reference Date Company Previous Extended
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 01 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Apr 2022
Capital Allotment Shares
4 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 15 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARBER, Simon Nicholas Earl | director | Dec 1970 | 11 Oct 2021 |
| CHABERT D'HIERES, Damien | director | Oct 1983 | 11 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Assystem Energy & Infrastructure Limited | 11 Oct 2021 | |
| Mr Thomas Leo Mcauliffe | Apr 1961 | 06 Apr 2016 |
| Mr Kevin Francis Anthony Corcoran | Nov 1966 | 06 Apr 2016 |
| Mr Michael John Upton | Apr 1966 | 06 Apr 2016 |
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BARBER, Simon Nicholas Earl are mutual persons.
BARBER, Simon Nicholas Earl, CHABERT D'HIERES, Damien, CORCORAN, Kevin Francis Anthony, MCAULIFFE, Thomas Leo, PALPHRAMAND, Roger Michael, UPTON, Michael John are mutual persons.
BARBER, Simon Nicholas Earl are mutual persons.
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CORCORAN, Kevin Francis Anthony are mutual persons.
THE PIPELINE INDUSTRIES GUILD LIMITED
PALPHRAMAND, Roger Michael are mutual persons.
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Menna Overview
Here’s a quick overview of C CUBED LIMITED 👀 — a Blackburn based business that started in 2014.