C - CUBED CONSULTING LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS
Company number 09689208
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 15 January 2017; Confirmation statement made on 16 July 2016 with no updates; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of C - CUBED CONSULTING LIMITED are www.ccubedconsulting.co.uk, and www.c-cubed-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. C Cubed Consulting Limited is a Private Limited Company. The company registration number is 09689208. C Cubed Consulting Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of C Cubed Consulting Limited is Regina House 124 Finchley Road London United Kingdom Nw3 5js. . QIZILBASH, Ali is a Secretary of the company. GANDHE, Geeta is a Director of the company. MIDHA, Amrit is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
QIZILBASH, Ali
Appointed Date: 16 July 2015

Director
GANDHE, Geeta
Appointed Date: 16 July 2015
55 years old

Director
MIDHA, Amrit
Appointed Date: 14 December 2015
57 years old

Persons With Significant Control

Amrit Midha
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Geeta Gandhe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C - CUBED CONSULTING LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 15 January 2017
05 Aug 2016
Confirmation statement made on 16 July 2016 with no updates
05 Aug 2016
Confirmation statement made on 15 July 2016 with updates
06 Jun 2016
Change of share class name or designation
02 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 3 more events
19 May 2016
Director's details changed for Ms Geeta Gandhe on 30 April 2016
28 Jan 2016
Registered office address changed from Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to 48 Exeter House Putney Heath London SW15 3SX on 28 January 2016
08 Jan 2016
Appointment of Mr Amrit Midha as a director on 14 December 2015
07 Jan 2016
Registered office address changed from 48 Exeter House Putney Heath London SW15 3SX United Kingdom to Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 7 January 2016
16 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-16
  • GBP 10