C CUBED LIMITED
INNOVATION CENTRE 1 EVOLUTION PARK, HASLINGDEN ROAD, BLACKBURN BB1 2FD- Active
- Private Limited Company
- Company No. 09221390
- Last Updated: 01 Mar 2024
Company Profile
C CUBED LIMITED was incorporated on Tuesday, September 16, 2014 as a Private Limited Company with registered address in BLACKBURN. C CUBED LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years and 6 days.
| Name | C CUBED LIMITED |
|---|---|
| Company number | 09221390 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION CENTRE 1 EVOLUTION PARK HASLINGDEN ROAD BLACKBURN BB1 2FD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Assystem Energy & Infrastructure Limited 1 Evolution Park, Haslingden Road, BB1 2FD |
Dates: Monday, October 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Francis Anthony Corcoran Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, October 11, 2021
ownership of shares 25 to 50 percent
|
| Mr Thomas Leo Mcauliffe Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, October 11, 2021
ownership of shares 25 to 50 percent
|
| Mr Michael John Upton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 11, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| C CUBED LIMITED | 16 Sep 2014 |