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C Cubed Limited

C Cubed Limited is an active company incorporated on 16 September 2014 with the registered office located in Blackburn, Lancashire. C Cubed Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09221390
Private limited company
Age
10 years
Incorporated 16 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Innovation Centre 1 Evolution Park
Haslingden Road
Blackburn
BB1 2FD
England
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was 20 Old Bailey London EC4M 7AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Apr 1966
Director • French • Lives in France • Born in Nov 1982
Director • Irish • Lives in England • Born in Nov 1966
Director • French • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Schofield Lothian Limited
Kevin Francis Anthony Corcoran, Michael John Upton, and 3 more are mutual people.
Active
Logikal Ltd
Simon Nicholas Earl Barber and Simon Nicholas Earl Barber are mutual people.
Active
Assystem Energy & Infrastructure Limited
Simon Nicholas Earl Barber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£69K
Decreased by £2.22M (-97%)
Total Liabilities
-£165.77K
Decreased by £1.33M (-89%)
Net Assets
-£96.77K
Decreased by £890.11K (-112%)
Debt Ratio (%)
240%
Increased by 174.84% (+267%)
Latest Activity
Accounting Period Extended
5 Days Ago on 3 Sep 2025
Marie-Hélène Korvin Resigned
7 Days Ago on 1 Sep 2025
Kevin Francis Anthony Corcoran Resigned
4 Months Ago on 2 May 2025
Michael John Upton Resigned
4 Months Ago on 2 May 2025
Mr Simon Nicholas Earl Barber Details Changed
9 Months Ago on 1 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Small Accounts Submitted
11 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Ms Marie-Hélène Korvin Appointed
1 Year 9 Months Ago on 4 Dec 2023
Thomas Branche Resigned
1 Year 9 Months Ago on 3 Dec 2023
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Documents
Termination of appointment of Marie-Hélène Korvin as a director on 1 September 2025
Submitted on 3 Sep 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 3 Sep 2025
Termination of appointment of Michael John Upton as a director on 2 May 2025
Submitted on 7 May 2025
Termination of appointment of Kevin Francis Anthony Corcoran as a director on 2 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Simon Nicholas Earl Barber on 1 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom to Innovation Centre 1 Evolution Park Haslingden Road Blackburn BB1 2FD on 28 February 2024
Submitted on 28 Feb 2024
Appointment of Ms Marie-Hélène Korvin as a director on 4 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Thomas Branche as a director on 3 December 2023
Submitted on 11 Dec 2023
Repayment History
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