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BLUECUBE MARINE LTD

BLUECUBE MARINE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUECUBE MARINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13843821
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUECUBE MARINE LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is BLUECUBE MARINE LTD located?

    Registered Office Address
    International House
    10 Churchill Way
    CF10 2HE Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUECUBE MARINE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BLUECUBE MARINE LTD?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for BLUECUBE MARINE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 11, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Termination of appointment of Ruth Margaret Callaway as a director on Sep 27, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 11, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Dr Ruth Margaret Callaway on Sep 27, 2022

    		2 pagesCH01

    Director's details changed for Mr Alexander Justin Cardew on Sep 27, 2022

    		2 pagesCH01

    Director's details changed for Mr David Jonathan Farrant on Sep 27, 2022

    		2 pagesCH01

    Director's details changed for Mr Charles Francois Phelines on Sep 27, 2022

    		2 pagesCH01

    Registered office address changed from The Old Barn Hendal Farm Cherry Gardens Hill Groombridge East Sussex TN3 9NU United Kingdom to International House 10 Churchill Way Cardiff CF10 2HE on Sep 16, 2022

    		1 pagesAD01

    Appointment of Dr Ruth Margaret Callaway as a director on Apr 06, 2022

    		2 pagesAP01

    Appointment of Mr Alexander Justin Cardew as a director on Apr 06, 2022

    		2 pagesAP01

    Appointment of Mr David Jonathan Farrant as a director on Jan 17, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 12, 2022

    Statement of capital on Jan 12, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BLUECUBE MARINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDEW, Alexander Justin
    Cherry Gardens Hill
    Groombridge
    TN3 9NU Tunbridge Wells
    The Old Barn
    England
    		Director
    Cherry Gardens Hill
    Groombridge
    TN3 9NU Tunbridge Wells
    The Old Barn
    England
    		EnglandBritish264671250001
    FARRANT, David Jonathan
    Cherry Gardens Hill
    Groombridge
    TN3 9NU Tunbridge Wells
    The Old Barn
    England
    		Director
    Cherry Gardens Hill
    Groombridge
    TN3 9NU Tunbridge Wells
    The Old Barn
    England
    		EnglandBritish258639490001
    PHELINES, Charles Francois
    Cherry Gardens Hill
    Groombridge
    TN3 9NU Tunbridge Wells
    The Old Barn
    East Sussex
    England
    		Director
    Cherry Gardens Hill
    Groombridge
    TN3 9NU Tunbridge Wells
    The Old Barn
    East Sussex
    England
    		EnglandIrish105946450002
    CALLAWAY, Ruth Margaret, Dr
    Cherry Gardens Hill
    Groombridge
    TN3 9NU Tunbridge Wells
    The Old Barn
    England
    		Director
    Cherry Gardens Hill
    Groombridge
    TN3 9NU Tunbridge Wells
    The Old Barn
    England
    		WalesBritish128285030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUECUBE MARINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Francois Phelines
    10 Churchill Way
    CF10 2HE Cardiff
    International House
    Wales
    		Jan 12, 2022
    10 Churchill Way
    CF10 2HE Cardiff
    International House
    Wales
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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