Menna Overview
Here’s a quick overview of BLUECUBE MARINE LTD 👀 — a Cardiff based business that started in 2022.
BLUECUBE MARINE LTD
- Company statusactive
- Company No13843821
- Age4 years 10 months Incorporated 12 January 2022
- Officers3
Address
International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales
BLUECUBE MARINE LTD is an active company incorporated on 12 January 2022 and based in Cardiff, Wales. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 30 Oct 2026
Change To A Person With Significant Control
3 Months Ago on 21 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 21 Aug 2026
Confirmation Statement With No Updates
9 Months Ago on 08 Feb 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Change Person Director Company With Change Date
4 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Incorporation Company
4 Years Ago on 12 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARDEW, Alexander Justin | director | Oct 1960 | 06 Apr 2022 |
| FARRANT, David Jonathan | director | Oct 1969 | 17 Jan 2022 |
| PHELINES, Charles Francois | director | Feb 1960 | 12 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Francois Phelines | Feb 1960 | 12 Jan 2022 |
Related Companies
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CARDEW, Alexander Justin, FARRANT, David Jonathan, PHELINES, Charles Francois are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
PHELINES, Charles Francois are mutual persons.
PHELINES, Charles Francois are mutual persons.
BINGHAM ROAD MANAGEMENT LIMITED
FARRANT, David Jonathan are mutual persons.
VOLCANO THEATRE COMPANY LIMITED
CALLAWAY, Ruth Margaret, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of BLUECUBE MARINE LTD 👀 — a Cardiff based business that started in 2022.