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Company Information for

CTRM CUBED LIMITED

LAKE VIEW HOUSE WILTON DRIVE, TOURNAMENT FIELDS, WARWICK, CV34 6RG,
Company Registration Number
10728615
Private Limited Company
Active

Company Overview

About Ctrm Cubed Ltd
CTRM CUBED LIMITED was founded on 2017-04-19 and has its registered office in Warwick. The organisation's status is listed as "Active". Ctrm Cubed Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CTRM CUBED LIMITED
 
Legal Registered Office
LAKE VIEW HOUSE WILTON DRIVE
TOURNAMENT FIELDS
WARWICK
CV34 6RG
 
Filing Information
Company Number 10728615
Company ID Number 10728615
Date formed 2017-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 
Return next due 17/05/2018
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB271029523  
Last Datalog update: 2025-02-05 09:01:39
Primary Source:Companies House
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Company Officers of CTRM CUBED LIMITED

Current Directors
Officer Role Date Appointed
SIMON PIERCY
 Company Secretary 2017-04-19
ANDREW BENNETT
 Director 2017-07-24
SIMON JOHN PIERCY
 Director 2017-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BENNETT BENCODE LIMITED Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2018-05-01
ANDREW BENNETT THE WILLOWS MANAGEMENT COMPANY LIMITED Director 2013-09-27 CURRENT 2002-03-26 Active
SIMON JOHN PIERCY BINOMA AGAIN LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-02CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-28CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-04-19PSC04Change of details for Mr Simon John Piercy as a person with significant control on 2017-10-17
2018-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BENNETT
2018-03-06PSC04Change of details for Mr Simon John Piercy as a person with significant control on 2018-03-06
2018-03-06CH01Director's details changed for Mr Simon John Piercy on 2018-03-06
2018-03-06CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON PIERCY on 2018-03-06
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 1350
2017-10-25SH0117/10/17 STATEMENT OF CAPITAL GBP 1350
2017-10-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-24RES01ADOPT ARTICLES 17/10/2017
2017-10-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM Kemp House 160 City Road London EC1V 2NX United Kingdom
2017-08-14AP01DIRECTOR APPOINTED MR ANDREW BENNETT
2017-04-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to CTRM CUBED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CTRM CUBED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CTRM CUBED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CTRM CUBED LIMITED

Intangible Assets
Patents
We have not found any records of CTRM CUBED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CTRM CUBED LIMITED
Trademarks
We have not found any records of CTRM CUBED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CTRM CUBED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as CTRM CUBED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CTRM CUBED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CTRM CUBED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CTRM CUBED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 6RG