BLUECUBE MARINE LTD - CARDIFF
| Company Profile | Company Filings |
Overview
BLUECUBE MARINE LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
BLUECUBE MARINE LTD was incorporated 2 years ago on 12/01/2022 and has the registered number: 13843821. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BLUECUBE MARINE LTD was incorporated 2 years ago on 12/01/2022 and has the registered number: 13843821. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BLUECUBE MARINE LTD - CARDIFF
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
INTERNATIONAL HOUSE
CARDIFF
CF10 2HE
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES FRANCOIS PHELINES | Feb 1960 | Irish | Director | 2022-01-12 | CURRENT |
| MR DAVID JONATHAN FARRANT | Oct 1969 | British | Director | 2022-01-17 | CURRENT |
| MR ALEXANDER JUSTIN CARDEW | Oct 1960 | British | Director | 2022-04-06 | CURRENT |
| MS. RUTH CALLAWAY | Apr 1964 | British | Director | 2022-04-06 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Francois Phelines | 2022-01-12 | 2/1960 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BLUECUBE MARINE LTD | 2023-10-11 | 31-01-2023 | £100 equity |