# C Cubed Limited

## Details

- **Company number:** [09221390](https://find-and-update.company-information.service.gov.uk/company/09221390)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2014
- **Dissolved:** 14 Jul 2026
- **Registered office:** INNOVATION CENTRE 1 EVOLUTION PARK, HASLINGDEN ROAD, BLACKBURN, BB1 2FD
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Assystem Energy & Infrastructure Limited](/group/22980) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCAULIFFE, Leo Thomas | director | 16 Sep 2014 | 16 Sep 2014 |
| UPTON, Michael John | director | 16 Sep 2014 | 16 Sep 2014 |
| PALPHRAMAND, Roger Michael | director | 16 Sep 2014 | 16 Sep 2014 |
| MCAULIFFE, Thomas Leo | director | 23 Oct 2014 | 11 Oct 2021 |
| BRANCHE, Thomas | director | 11 Oct 2021 | 3 Dec 2023 |
| UPTON, Michael John | director | 23 Oct 2014 | 2 May 2025 |
| CORCORAN, Kevin Francis Anthony | director | 16 Sep 2014 | 2 May 2025 |
| KORVIN, Marie-Hélène | director | 4 Dec 2023 | 1 Sep 2025 |
| CHABERT D'HIERES, Damien | director | 11 Oct 2021 |  |
| BARBER, Simon Nicholas Earl | director | 11 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Leo Mcauliffe | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 11 Oct 2021 |
| Mr Michael John Upton | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 11 Oct 2021 |
| Mr Kevin Francis Anthony Corcoran | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 11 Oct 2021 |
| Assystem Energy & Infrastructure Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Oct 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | -£96,770 | 5 |



## Owned by

C Cubed Limited → [Assystem Energy & Infrastructure Limited](/company/03148098)



## Controls

- [Schofield Lothian Limited](/company/06717705) (06717705)



## Directors' other companies

- [BARBER, Simon Nicholas Earl](/person/5485988) - director at [Logikal Ltd](/company/04582669)
- [BARBER, Simon Nicholas Earl](/person/5485988) - director at [Schofield Lothian Limited](/company/06717705)
- [CHABERT D'HIERES, Damien](/person/5486791) - director at [Schofield Lothian Limited](/company/06717705)



## Companies at the same address

- [Verus Legal Limited](/company/11341316) (11341316)