General information

Name:

Cad Cube Limited

Office Address:

106 Firepool View TA1 1PS Taunton

Number: 05915147

Incorporation date: 2006-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cad Cube is a business situated at TA1 1PS Taunton at 106 Firepool View. This company has been in existence since 2006 and is established as reg. no. 05915147. This company has been actively competing on the UK market for 14 years now and its last known status is active. The enterprise's Standard Industrial Classification Code is 62020 which means Information technology consultancy activities. Cad Cube Limited filed its account information for the financial year up to 2019-12-31. The latest annual confirmation statement was submitted on 2019-08-24.

There's one managing director presently managing the following firm, specifically Karen B. who has been performing the director's duties since Thursday 24th August 2006. For 10 years Mark B., had fulfilled assigned duties for this specific firm up to the moment of the resignation on Friday 1st April 2016. To support the directors in their duties, this firm has been utilizing the skills of Karen B. as a secretary for the last 14 years.

Financial data based on annual reports

Company staff

Karen B.

Role: Secretary

Appointed: 24 August 2006

Latest update: 11 June 2020

Karen B.

Role: Director

Appointed: 24 August 2006

Latest update: 11 June 2020

People with significant control

Karen D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Karen D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Inigo B.
Notified on 1 September 2016
Ceased on 30 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 07 September 2020
Confirmation statement last made up date 24 August 2019
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 31 May 2013
Annual Accounts 16 January 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 16 January 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 January 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 January 2017
Annual Accounts 16 November 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 16 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Current accounting period extended from 31st August 2019 to 31st December 2019 (AA01)
filed on: 24th, December 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
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