Background WavePink WaveYellow Wave

KOREAN CUBE ENERGY HOLDINGS LIMITED (11705176)

KOREAN CUBE ENERGY HOLDINGS LIMITED (11705176) is an active UK company. incorporated on 30 November 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. KOREAN CUBE ENERGY HOLDINGS LIMITED has been registered for 7 years. Current directors include SHEN, Chenhua, WALKER, Charlotte Lois, CSC CLS (UK) LIMITED.

Company Number
11705176
Status
active
Type
ltd
Incorporated
30 November 2018
Age
7 years
Address
6 Chesterfield Gardens, London, W1J 5BQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SHEN, Chenhua, WALKER, Charlotte Lois, CSC CLS (UK) LIMITED
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
K

KOREAN CUBE ENERGY HOLDINGS LIMITED

KOREAN CUBE ENERGY HOLDINGS LIMITED is an active company incorporated on 30 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KOREAN CUBE ENERGY HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11705176

LTD Company

Age

7 Years

Incorporated 30 November 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026

Previous Company Names

TAIWAN CUBE ENERGY HOLDINGS LIMITED
From: 30 November 2018To: 19 December 2018
Contact
Address

6 Chesterfield Gardens Mayfair London, W1J 5BQ,

Previous Addresses

1 Bartholomew Lane London EC2N 2AX England
From: 20 March 2020To: 6 February 2024
35 Great St. Helen's London EC3A 6AP United Kingdom
From: 30 November 2018To: 20 March 2020
Timeline

9 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Nov 18
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Feb 19
Director Joined
May 20
Director Left
May 20
Funding Round
Jan 23
Director Left
Feb 23
Director Joined
Feb 23
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 30 Nov 2018

SHEN, Chenhua

Active
Chesterfield Gardens, LondonW1J 5BQ
Born August 1985
Director
Appointed 06 Dec 2018

WALKER, Charlotte Lois

Active
Chesterfield Gardens, LondonW1J 5BQ
Born March 1985
Director
Appointed 30 Jan 2023

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate director
Appointed 30 Nov 2018

CHERN, Chee Song

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born March 1974
Director
Appointed 21 Feb 2019
Resigned 17 Apr 2020

CHERN, Chee Song

Resigned
LondonEC3A 6AP
Born March 1974
Director
Appointed 30 Nov 2018
Resigned 06 Dec 2018

SPIRI, Dominic Lee

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born April 1974
Director
Appointed 17 Apr 2020
Resigned 30 Jan 2023
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
18 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2025
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
27 October 2025
AD02Notification of Single Alternative Inspection Location
Change Corporate Director Company With Change Date
19 September 2025
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
5 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
14 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
13 December 2024
CH02Change of Corporate Director Details
Accounts With Accounts Type Total Exemption Full
4 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
23 April 2024
CH01Change of Director Details
Move Registers To Sail Company With New Address
9 April 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 April 2024
AD02Notification of Single Alternative Inspection Location
Memorandum Articles
15 March 2024
MAMA
Resolution
13 March 2024
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
6 February 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
28 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
21 April 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2023
AP01Appointment of Director
Capital Allotment Shares
20 January 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
30 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2020
TM01Termination of Director
Change Corporate Director Company With Change Date
20 March 2020
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
20 March 2020
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
20 March 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
3 April 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
21 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Resolution
19 December 2018
RESOLUTIONSResolutions
Incorporation Company
30 November 2018
NEWINCIncorporation