C CUBED LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DT

Company number 09221390
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address TEMPLE CHAMBERS (ROOM 206), 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of C CUBED LIMITED are www.ccubed.co.uk, and www.c-cubed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Cubed Limited is a Private Limited Company. The company registration number is 09221390. C Cubed Limited has been working since 16 September 2014. The present status of the company is Active. The registered address of C Cubed Limited is Temple Chambers Room 206 3 7 Temple Avenue London Ec4y 0dt. . CORCORAN, Kevin Francis Anthony is a Director of the company. MCAULIFFE, Thomas Leo is a Director of the company. UPTON, Michael John is a Director of the company. Director MCAULIFFE, Leo Thomas has been resigned. Director PALPHRAMAND, Roger Michael has been resigned. Director UPTON, Michael John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CORCORAN, Kevin Francis Anthony
Appointed Date: 16 September 2014
58 years old
Director
MCAULIFFE, Thomas Leo
Appointed Date: 23 October 2014
64 years old
Director
UPTON, Michael John
Appointed Date: 23 October 2014
59 years old

Resigned Directors

Director
MCAULIFFE, Leo Thomas
Resigned: 16 September 2014
Appointed Date: 16 September 2014
64 years old
Director
PALPHRAMAND, Roger Michael
Resigned: 16 September 2014
Appointed Date: 16 September 2014
77 years old
Director
UPTON, Michael John
Resigned: 16 September 2014
Appointed Date: 16 September 2014
59 years old

Persons With Significant Control

Mr Kevin Francis Anthony Corcoran
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Leo Mcauliffe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Upton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C CUBED LIMITED Events

28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
17 Aug 2016
Compulsory strike-off action has been discontinued
16 Aug 2016
First Gazette notice for compulsory strike-off
11 Aug 2016
Group of companies' accounts made up to 31 December 2015
07 Apr 2016
Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 9,000
...
... and 16 more events
29 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2014
Termination of appointment of Leo Thomas Mcauliffe as a director on 16 September 2014
18 Sep 2014
Termination of appointment of Roger Michael Palphramand as a director on 16 September 2014
18 Sep 2014
Termination of appointment of Michael John Upton as a director on 16 September 2014
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 1

C CUBED LIMITED Charges

22 December 2014
Charge code 0922 1390 0001
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Brian William Impey
Description: All freehold and leasehold properties (whether registered…

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