Ctrm Cubed Limited

General information

Name:

Ctrm Cubed Ltd

Office Address:

Lake View House Wilton Drive Tournament Fields CV34 6RG Warwick

Number: 10728615

Incorporation date: 2017-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ctrm Cubed Limited can be found at Warwick at Lake View House Wilton Drive. You can search for the company by referencing its zip code - CV34 6RG. This firm has been in the field on the UK market for seven years. This firm is registered under the number 10728615 and their last known status is active. The enterprise's registered with SIC code 62020 which means Information technology consultancy activities. Ctrm Cubed Ltd reported its latest accounts for the financial year up to 2022-04-30. The company's latest annual confirmation statement was released on 2023-04-18.

The following firm owes its accomplishments and constant progress to two directors, specifically Andrew B. and Simon P., who have been running it since 24th July 2017. In addition, the managing director's tasks are often assisted with by a secretary - Simon P., who joined this specific firm in 2017.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 24 July 2017

Latest update: 14 April 2024

Simon P.

Role: Director

Appointed: 19 April 2017

Latest update: 14 April 2024

Simon P.

Role: Secretary

Appointed: 19 April 2017

Latest update: 14 April 2024

People with significant control

Executives who have control over the firm are as follows: Simon P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Andrew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon P.
Notified on 19 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Andrew B.
Notified on 17 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-19
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/04/18 (CS01)
filed on: 2nd, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 58290 : Other software publishing
7
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