KOREAN CUBE ENERGY HOLDINGS LIMITED
Overview
| Company Name | KOREAN CUBE ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11705176 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KOREAN CUBE ENERGY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KOREAN CUBE ENERGY HOLDINGS LIMITED located?
| Registered Office Address | 6 Chesterfield Gardens Mayfair W1J 5BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KOREAN CUBE ENERGY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAIWAN CUBE ENERGY HOLDINGS LIMITED | Nov 30, 2018 | Nov 30, 2018 |
What are the latest accounts for KOREAN CUBE ENERGY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KOREAN CUBE ENERGY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for KOREAN CUBE ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Chenhua Shen on Dec 09, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Charlotte Lois Walker on Dec 08, 2025 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed from Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||||||||||||||
Director's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH02 | ||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Director's details changed for Ms Chenhua Shen on Apr 19, 2024 | 2 pages | CH01 | ||||||||||||||
Register(s) moved to registered inspection location Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD02 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 6 Chesterfield Gardens Mayfair London W1J 5BQ on Feb 06, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Director's details changed for Ms. Charlotte Lois Walker on Apr 21, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Dominic Lee Spiri as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms. Charlotte Lois Walker as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of KOREAN CUBE ENERGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550590 | ||||||||||
| SHEN, Chenhua | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | Singapore | Hong Konger | 253666250003 | |||||||||
| WALKER, Charlotte Lois, Ms. | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | United Kingdom | British | 254955320002 | |||||||||
| CSC CLS (UK) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550384 | ||||||||||
| CHERN, Chee Song | Director | Bartholomew Lane EC2N 2AX London 1 England | China | Singaporean | 229109640002 | |||||||||
| CHERN, Chee Song | Director | EC3A 6AP London 35 Great St. Helen's | Hong Kong | Singaporean | 253011090001 | |||||||||
| SPIRI, Dominic Lee | Director | Bartholomew Lane EC2N 2AX London 1 England | England | British | 174422540001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0