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Construction Cubed Limited

Construction Cubed Limited is a liquidation company incorporated on 20 January 2022 with the registered office located in Norwich, Norfolk. Construction Cubed Limited was registered 3 years ago.
Status
Liquidation
Company No
13861949
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 583 days
Dated 19 January 2023 (2 years 7 months ago)
Next confirmation dated 19 January 2024
Was due on 2 February 2024 (1 year 7 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 688 days
Awaiting first accounts
For period ending 31 January 2023
Due by 20 October 2023 (1 year 10 months remaining)
Learn more about Construction Cubed Limited
Contact
Address
Anglia House 6 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR
England
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was 41-44 Great Queen Street London WC2B 5AD England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Kenneth Macrae
Director • Ceo • British • Lives in England • Born in Sep 1968
QBT Management Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ktesius Residential Developments Limited
Mr Kenneth Macrae is a mutual person.
Active
Greyhound Acquico Ltd
Mr Kenneth Macrae is a mutual person.
In Administration
QBT Management Limited
Mr Kenneth Macrae is a mutual person.
Liquidation
QBT Manufacturing Limited
Mr Kenneth Macrae is a mutual person.
Liquidation
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Financials
Construction Cubed Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
1 Year 4 Months Ago on 28 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Nov 2023
Clarks Nominees Limited Resigned
1 Year 10 Months Ago on 18 Oct 2023
Neil Christopher Baker Resigned
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Mr Kenneth Macrae Appointed
3 Years Ago on 4 Jul 2022
Giles Granville Alfred Scott Resigned
3 Years Ago on 4 Jul 2022
Incorporated
3 Years Ago on 20 Jan 2022
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Documents
Order of court to wind up
Submitted on 28 Apr 2024
Registered office address changed from 41-44 Great Queen Street London WC2B 5AD England to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 23 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Clarks Nominees Limited as a secretary on 18 October 2023
Submitted on 18 Oct 2023
Termination of appointment of Neil Christopher Baker as a director on 31 July 2023
Submitted on 11 Aug 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 3 Feb 2023
Appointment of Mr Kenneth Macrae as a director on 4 July 2022
Submitted on 14 Jul 2022
Termination of appointment of Giles Granville Alfred Scott as a director on 4 July 2022
Submitted on 12 Jul 2022
Incorporation
Submitted on 20 Jan 2022
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Repayment History
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