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C Cubed Limited LONDON

C Cubed started in year 2014 as Private Limited Company with registration number 09221390. The C Cubed company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 20 Old Bailey. Postal code: EC4M 7AN.

The company has 5 directors, namely Marie-Hélène K., Simon B. and Damien C. and others. Of them, Kevin C. has been with the company the longest, being appointed on 16 September 2014 and Marie-Hélène K. has been with the company for the least time - from 4 December 2023. As of 24 April 2024, there were 5 ex directors - Thomas B., Thomas M. and others listed below. There were no ex secretaries.

C Cubed Limited Address / Contact

Office Address 20 Old Bailey
Town London
Post code EC4M 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09221390
Date of Incorporation Tue, 16th Sep 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Marie-Hélène K.

Position: Director

Appointed: 04 December 2023

Simon B.

Position: Director

Appointed: 11 October 2021

Damien C.

Position: Director

Appointed: 11 October 2021

Michael U.

Position: Director

Appointed: 23 October 2014

Kevin C.

Position: Director

Appointed: 16 September 2014

Thomas B.

Position: Director

Appointed: 11 October 2021

Resigned: 03 December 2023

Thomas M.

Position: Director

Appointed: 23 October 2014

Resigned: 11 October 2021

Roger P.

Position: Director

Appointed: 16 September 2014

Resigned: 16 September 2014

Michael U.

Position: Director

Appointed: 16 September 2014

Resigned: 16 September 2014

Leo M.

Position: Director

Appointed: 16 September 2014

Resigned: 16 September 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Assystem Energy & Infrastructure Limited from Blackburn, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Thomas M. This PSC owns 25-50% shares. Moving on, there is Kevin C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Assystem Energy & Infrastructure Limited

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

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Registrar Of Companies
Registration number 03148098
Notified on 11 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas M.

Notified on 6 April 2016
Ceased on 11 October 2021
Nature of control: 25-50% shares

Kevin C.

Notified on 6 April 2016
Ceased on 11 October 2021
Nature of control: 25-50% shares

Michael U.

Notified on 6 April 2016
Ceased on 11 October 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
On December 4, 2023 new director was appointed.
filed on: 11th, December 2023 		Free Download (2 pages)

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