THECADCUBE LTD
Overview
| Company Name | THECADCUBE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC405083 |
| Jurisdiction | Scotland |
| 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 THECADCUBE LTD?
- Web portals (63120) / Information and communication
Where is THECADCUBE LTD located?
| Registered Office Address | Level 4,9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THECADCUBE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THECADCUBE LTD?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for THECADCUBE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark Howell on May 16, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on Nov 08, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Hywel Evans as a director on Nov 11, 2022 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Second filing of Confirmation Statement dated Aug 10, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2021
| 3 pages | SH01 | ||||||||||||||
Who are the officers of THECADCUBE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Hywel | Secretary | Haymarket Square EH3 8RY Edinburgh Level 4,9 Scotland | 288258900001 | |||||||
| BROWN, Philip John | Director | Haymarket Square EH3 8RY Edinburgh Level 4,9 Scotland | England | British | 273821450002 | |||||
| EVANS, Hywel | Director | Fountainbridge EH3 9BA Edinburgh 133 Midlothian Scotland | Wales | British | 302160720001 | |||||
| HOWELL, Mark | Director | Haymarket Square EH3 8RY Edinburgh Level 4,9 Scotland | Ireland | Irish | 139936240018 | |||||
| FULLER, Jonathan Andrew | Director | Glen Quaich PH8 0DB Amulree Easter Shian Farm Perthshire Scotland | United Kingdom | British | 55791250001 | |||||
| LESTER, Darren | Director | Osprey Walk NE13 9DU Newcastle Upon Tyne 39 United Kingdom | United Kingdom | British | 162217150004 |
Who are the persons with significant control of THECADCUBE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Causeway Technologies Limited | Oct 11, 2021 | 20 Station Road SL9 8EL Gerrards Cross Third Floor Sterling House Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Lester | Aug 01, 2016 | Osprey Walk NE13 9DU Newcastle Upon Tyne 39 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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