BLUECUBE MARINE LTD

BLUECUBE MARINE LTD is an active private limited company, incorporated on 12 January 2022. The nature of the business is Other engineering activities. The company's registered office is on Churchill Way, Cardiff. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. BLUECUBE MARINE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INTERNATIONAL HOUSE
Address Line 2	10 CHURCHILL WAY
Post Town	CARDIFF
Country	WALES
Postcode	CF10 2HE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	09/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

BLUECUBE MARINE LTD

Directors

(The company's officers)

DR RUTH MARGARET CALLAWAY

(~60 year old British national)

THE OLD BARN CHERRY GARDENS HILL, GROOMBRIDGE, TUNBRIDGE WELLS, TN3 9NU, ENGLAND

Current Director
Gives occupation as MARINE ECOLOGIST
Usually resident in WALES

Appointed on 06/04/2022

MR ALEXANDER JUSTIN CARDEW

(~63 year old British national)

THE OLD BARN CHERRY GARDENS HILL, GROOMBRIDGE, TUNBRIDGE WELLS, TN3 9NU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2022

MR DAVID JONATHAN FARRANT

(~54 year old British national)

THE OLD BARN CHERRY GARDENS HILL, GROOMBRIDGE, TUNBRIDGE WELLS, TN3 9NU, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 17/01/2022

MR CHARLES FRANCOIS PHELINES

(~64 year old Irish national)

THE OLD BARN CHERRY GARDENS HILL, GROOMBRIDGE, TUNBRIDGE WELLS, EAST SUSSEX, TN3 9NU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/2022

Shareholders

(Persons of Significant Control)

Mr Charles Francois Phelines

(~64 year old Irish national)

International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/01/2022

Connections

(Shared officers)

ARNDALE AINTREE PROPERTY LIMITED

MR DAVID JONATHAN FARRANT

ARNDALE INDUSTRIAL PROPERTIES LIMITED

MR DAVID JONATHAN FARRANT

ARNDALE PROPERTIES LIMITED

MR DAVID JONATHAN FARRANT

BINGHAM ROAD MANAGEMENT LIMITED

MR DAVID JONATHAN FARRANT

BIOCARE HEALTH LTD

MR CHARLES FRANCOIS PHELINES

CLASIQ LTD

MR DAVID JONATHAN FARRANT

CUBEX INDUSTRIES LTD

MR ALEXANDER JUSTIN CARDEW
MR DAVID JONATHAN FARRANT
MR CHARLES FRANCOIS PHELINES

ESTUARY PARK PROPERTY HOLDINGS LIMITED

MR DAVID JONATHAN FARRANT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)