C Cubed Limited

Dissolved09221390 Private limited company
Incorporated
16 September 2014
Industry
Non-trading company (74990)
Accounts type
Small
Region
North West
Address
Innovation Centre 1 Evolution Park
Haslingden Road
Blackburn
BB1 2FD

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2021
British
Born December 1970 (55)
Director · Appointed 11 October 2021
French
Born October 1983 (43)
Officer history (8 former)
1 September 2025
Resigned Korvin, Marie-Hélène as Director
2 May 2025
Resigned Upton, Michael John as Director
2 May 2025
Resigned Corcoran, Kevin Francis Anthony as Director
4 December 2023
Appointed Korvin, Marie-Hélène as Director
3 December 2023
Resigned Branche, Thomas as Director
11 October 2021
Appointed Chabert D'Hieres, Damien as Director
11 October 2021
Appointed Branche, Thomas as Director
11 October 2021
Resigned Mcauliffe, Thomas Leo as Director
11 October 2021
Appointed Barber, Simon Nicholas Earl as Director
23 October 2014
Appointed Upton, Michael John as Director
23 October 2014
Appointed Mcauliffe, Thomas Leo as Director
16 September 2014
Appointed Mcauliffe, Leo Thomas as Director
16 September 2014
Resigned Mcauliffe, Leo Thomas as Director
16 September 2014
Appointed Palphramand, Roger Michael as Director
16 September 2014
Resigned Palphramand, Roger Michael as Director
16 September 2014
Appointed Upton, Michael John as Director
16 September 2014
Resigned Upton, Michael John as Director
16 September 2014
Appointed Corcoran, Kevin Francis Anthony as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03148098
Former controllers (3)
11 October 2021
Ceased Thomas Leo Mcauliffe — Owns 25–50% of shares
11 October 2021
Ceased Kevin Francis Anthony Corcoran — Owns 25–50% of shares
11 October 2021
Ceased Michael John Upton — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

C Cubed Limited This company DissolvedOwns 75–100% of shares
Schofield Lothian Limited Status not confirmedOwns 75–100% of shares
Corporate Risk Associates Limited Owns 75–100% of shares
Logikal Ltd. Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · small accounts

Net Assets
(£96,770)
Debt Ratio
240%
Current Ratio
0.4x
Balance sheet detail
2023
Fixed Assets£0
Current Assets£69,000
Creditors (< 1 year)£165,770
Net Current Assets(£96,770)
Net Assets(£96,770)
Shareholder Funds(£96,770)

Filings

Filing history not loaded yet. See it on Companies House

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