CARE CUBE SOLUTIONS LTD

Key Data

Status

Active

Company No.

09653823

Incorporation date

24/06/2015

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2015)

12/02/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (6 pages)

24/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (11 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (6 pages)

27/11/2024

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

17/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (6 pages)

09/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

03/05/2023

Statement of capital following an allotment of shares on 2023-03-24

View PDF (3 pages)

30/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (6 pages)

17/01/2023

Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE England to Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ on 2023-01-18

View PDF (1 pages)

20/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

04/11/2022

Statement of capital following an allotment of shares on 2022-08-23

View PDF (4 pages)

04/11/2022

Statement of capital following an allotment of shares on 2022-09-06

View PDF (4 pages)

03/11/2022

Resolutions

View PDF (2 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-09-22

View PDF (4 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-09-12

View PDF (4 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-09-01

View PDF (4 pages)

01/11/2022

Cessation of Timothy Angus Coutts as a person with significant control on 2022-09-22

View PDF (1 pages)

01/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

01/11/2022

Director's details changed for Mr Richard William Noden on 2022-10-25

View PDF (2 pages)

04/02/2022

Registration of charge 096538230001, created on 2022-02-03

View PDF (22 pages)

31/01/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (6 pages)

17/11/2021

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

21/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (4 pages)

21/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

05/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (4 pages)

11/11/2019

Termination of appointment of Savvas Ioannou Neophytou as a director on 2019-11-08

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (6 pages)

30/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

23/04/2019

Cessation of Richard Andrew Gamlin as a person with significant control on 2019-02-14

View PDF (1 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (3 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (3 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-02-25

View PDF (3 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-03-01

View PDF (3 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (3 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-02-14

View PDF (3 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (3 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-02-14

View PDF (3 pages)

03/04/2019

Director's details changed for Mr Richard William Noden on 2019-04-02

View PDF (2 pages)

02/04/2019

Change of details for Mr Richard Andrew Gamlin as a person with significant control on 2019-04-02

View PDF (2 pages)

02/04/2019

Change of details for Mr Timothy Angus Coutts as a person with significant control on 2019-04-02

View PDF (2 pages)

02/04/2019

Director's details changed for Dr Savvas Ioannou Neophytou on 2019-04-02

View PDF (2 pages)

02/04/2019

Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL United Kingdom to Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE on 2019-04-02

View PDF (1 pages)

20/07/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (6 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

22/01/2018

Statement of capital following an allotment of shares on 2017-11-20

View PDF (3 pages)

22/01/2018

Statement of capital following an allotment of shares on 2017-08-08

View PDF (3 pages)

02/11/2017

Sub-division of shares on 2017-06-22

View PDF (6 pages)

22/08/2017

Current accounting period extended from 2017-06-30 to 2017-09-30

View PDF (1 pages)

16/08/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (6 pages)

16/08/2017

Notification of Richard Andrew Gamlin as a person with significant control on 2016-08-08

View PDF (2 pages)

16/08/2017

Notification of Timothy Angus Coutts as a person with significant control on 2016-08-08

View PDF (2 pages)

29/06/2017

Appointment of Mr Richard William Noden as a director on 2017-06-20

View PDF (2 pages)

15/03/2017

Appointment of Mr Savvas Ioannou Neophytou as a director on 2017-01-04

View PDF (2 pages)

14/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

29/09/2016

Statement of capital following an allotment of shares on 2016-08-08

View PDF (8 pages)

28/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (3 pages)

27/06/2016

Termination of appointment of Geoffrey Donald Holloway as a director on 2016-06-27

View PDF (1 pages)

27/06/2016

Appointment of Mr Richard Andrew Gamlin as a director on 2016-06-27

View PDF (2 pages)

27/06/2016

Appointment of Mr Timothy Angus Coutts as a director on 2016-06-27

View PDF (2 pages)

24/06/2015

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARE CUBE SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2025

Next confirmation date

16/01/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
7.87K
-
0.00
36.25K
-

2022
7
31.86K
-
0.00
8.55K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coutts, Timothy Angus	Director	27/06/2016 - Present	8
Gamlin, Richard Andrew	Director	27/06/2016 - Present	8
Noden, Richard William	Director	20/06/2017 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARE CUBE SOLUTIONS LTD

CARE CUBE SOLUTIONS LTD is an(a) Active company incorporated on 24/06/2015 with the registered office located at Barons Court, Manchester Road, Wilmslow, Cheshire SK9 1BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE CUBE SOLUTIONS LTD?

CARE CUBE SOLUTIONS LTD is currently Active. It was registered on 24/06/2015 .

Where is CARE CUBE SOLUTIONS LTD located?

CARE CUBE SOLUTIONS LTD is registered at Barons Court, Manchester Road, Wilmslow, Cheshire SK9 1BQ.

What does CARE CUBE SOLUTIONS LTD do?

CARE CUBE SOLUTIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CARE CUBE SOLUTIONS LTD?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-16 with updates.