Cubcall Limited in 5 New Street Square LONDON

Cubcall Limited LONDON

Founded in 1976, Cubcall, classified under reg no. 01262332 is an active company. Currently registered at Taylor Wessing Llp EC4A 3TW, London the company has been in the business for 48 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 4 directors, namely Khalid A., Amer A. and Mohammed A. and others. Of them, Mohamed A. has been with the company the longest, being appointed on 27 April 1993 and Khalid A. and Amer A. have been with the company for the least time - from 7 July 2010. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cubcall Limited Address / Contact

Office Address	Taylor Wessing Llp
Office Address2	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01262332
Date of Incorporation	Thu, 10th Jun 1976
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	48 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2012

Khalid A.

Position: Director

Appointed: 07 July 2010

Amer A.

Position: Director

Appointed: 07 July 2010

Mohammed A.

Position: Director

Appointed: 19 July 1993

Mohamed A.

Position: Director

Appointed: 27 April 1993

Taylor Wessing Secretaries Limited

Position: Corporate Director

Appointed: 01 November 2012

Resigned: 01 November 2012

Charles P.

Position: Director

Appointed: 01 November 2012

Resigned: 01 November 2012

Philip N.

Position: Secretary

Appointed: 13 September 2005

Resigned: 01 November 2012

Charles P.

Position: Director

Appointed: 08 July 1999

Resigned: 01 November 2012

Charles P.

Position: Secretary

Appointed: 07 June 1996

Resigned: 10 October 2005

Khalil T.

Position: Director

Appointed: 10 May 1993

Resigned: 19 July 1993

Richard D.

Position: Director

Appointed: 30 August 1992

Resigned: 10 May 1993

Lawrence M.

Position: Secretary

Appointed: 30 August 1992

Resigned: 07 June 1996

Robert G.

Position: Director

Appointed: 30 August 1992

Resigned: 10 May 1993

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Arlington House Investments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arlington House Investments Limited

5 New Street Square, London, EC4A 3TW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02777892
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 18th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 18th, December 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, January 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 14th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, January 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 13th, December 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 13th, December 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, January 2006	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 19th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 19th, October 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, March 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, March 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 8th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 8th, October 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 5th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 5th, November 2002	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 28th, August 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 28th, August 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, January 2001	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 29th, September 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 29th, September 2000	accounts	Free Download (1 page)
AAMD	Amended full accounts data made up to 1998-12-31 filed on: 23rd, March 2000	accounts	Free Download (12 pages)
AAMD	Amended full accounts data made up to 1998-12-31 filed on: 23rd, March 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 3rd, February 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 3rd, February 2000	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 11th, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 11th, October 1999	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, August 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, August 1999	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 8th, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 8th, October 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 5th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 5th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 21st, November 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 21st, November 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 19th, January 1995	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 19th, January 1995	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 13th, February 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 13th, February 1994	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 5th, February 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 5th, February 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/91 filed on: 6th, November 1992	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/91 filed on: 6th, November 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 8th, July 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 8th, July 1992	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 10th, January 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 10th, January 1991	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 17th, July 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 17th, July 1990	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 25th, September 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 25th, September 1989	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 2nd, August 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 2nd, August 1988	accounts
AA	Accounts made up to 1985-12-31 filed on: 7th, August 1987	accounts	Free Download
AA	Accounts made up to 1985-12-31 filed on: 7th, August 1987	accounts

Cubcall Limited LONDON

Cubcall Limited Address / Contact

Company Information / Profile

Company staff

Taylor Wessing Secretaries Limited

Khalid A.

Amer A.

Mohammed A.

Mohamed A.

Taylor Wessing Secretaries Limited

Charles P.

Philip N.

Charles P.

Charles P.

Khalil T.

Richard D.

Lawrence M.

Robert G.

People with significant control

Company filings

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