CUBCALL LIMITED

Key Data

Status

Active

Company No.

01262332

Incorporation date

10/06/1976

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1976)

16/01/2026

Director's details changed for Amer Mohammed Mahdi Al Tajir on 2026-01-15

View PDF (2 pages)

18/11/2025

Termination of appointment of Mohammed Mahdi Al Tajir as a director on 2025-11-13

View PDF (1 pages)

13/11/2025

Termination of appointment of Mohamed Sadiq Al Tajir as a director on 2025-11-13

View PDF (1 pages)

03/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

29/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

03/02/2025

Registration of charge 012623320026, created on 2025-01-30

View PDF (70 pages)

31/01/2025

Registration of charge 012623320025, created on 2025-01-30

View PDF (64 pages)

22/11/2024

Director's details changed for Amer Mohammed Mahdi Al Tajir on 2024-10-01

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

06/09/2024

Director's details changed for Khalid Mohamed Mahdi Al Tajir on 2024-09-06

View PDF (2 pages)

30/08/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

22/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/06/2024

Full accounts made up to 2022-12-31

View PDF (25 pages)

24/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

12/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

01/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

06/11/2020

Registration of charge 012623320024, created on 2020-11-05

View PDF (46 pages)

01/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

26/03/2020

Satisfaction of charge 14 in full

View PDF (1 pages)

03/03/2020

Director's details changed for Mr. Mohamed Sadiq Al Tajir on 2020-01-01

View PDF (2 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

02/09/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

27/12/2018

Memorandum and Articles of Association

View PDF (25 pages)

27/12/2018

Resolutions

View PDF (6 pages)

17/12/2018

Registration of charge 012623320022, created on 2018-12-03

View PDF (43 pages)

17/12/2018

Registration of charge 012623320023, created on 2018-12-03

View PDF (38 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

10/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (4 pages)

21/09/2017

Satisfaction of charge 012623320019 in full

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (4 pages)

13/09/2017

Notification of Arlington House Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Withdrawal of a person with significant control statement on 2017-09-13

View PDF (2 pages)

08/09/2017

Director's details changed for Mr. Mohammed Sadeq Al Tajir on 2015-01-01

View PDF (2 pages)

04/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

13/02/2017

Registration of charge 012623320021, created on 2017-02-07

View PDF (44 pages)

10/02/2017

Registration of charge 012623320020, created on 2017-02-07

View PDF (38 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

31/08/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

16/05/2016

Resolutions

View PDF (27 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

17/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (7 pages)

15/09/2015

Termination of appointment of Charles Desmond Parte as a director on 2012-11-01

View PDF (1 pages)

05/08/2015

Registration of charge 012623320019, created on 2015-07-30

View PDF (26 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

17/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (7 pages)

01/08/2014

Registration of charge 012623320018, created on 2014-07-30

View PDF (39 pages)

03/10/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (8 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

13/02/2013

Termination of appointment of Philip Nicklin as a secretary

View PDF (1 pages)

13/02/2013

Appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (2 pages)

13/02/2013

Appointment of Charles Desmond Parte as a director

View PDF (2 pages)

13/02/2013

Termination of appointment of Taylor Wessing Secretaries Limited as a director

View PDF (1 pages)

13/02/2013

Registered office address changed from 24 Arlington House 17-20 Arlington Street London SW1 1RL on 2013-02-13

View PDF (1 pages)

13/02/2013

Appointment of Taylor Wessing Secretaries Limited as a director

View PDF (2 pages)

13/02/2013

Termination of appointment of Charles Parte as a director

View PDF (1 pages)

04/01/2013

Memorandum and Articles of Association

View PDF (4 pages)

04/01/2013

Resolutions

View PDF (2 pages)

27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (17 pages)

05/10/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (8 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

02/03/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

02/03/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

24/02/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

03/01/2012

Full accounts made up to 2010-12-31

View PDF (17 pages)

29/11/2011

Director's details changed for Mr. Mohammed Sadeq Al Tajir on 2011-11-28

View PDF (2 pages)

22/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (8 pages)

17/11/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (8 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

16/08/2010

Appointment of Amer Mohammed Mahdi Al Tajir as a director

View PDF (2 pages)

28/07/2010

Appointment of Khalid Mohamed Mahdi Al Tajir as a director

View PDF (2 pages)

19/07/2010

Memorandum and Articles of Association

View PDF (4 pages)

19/07/2010

Resolutions

View PDF (2 pages)

19/07/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (8 pages)

19/07/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (11 pages)

24/11/2009

Annual return made up to 2009-08-30 with full list of shareholders

View PDF (4 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

27/11/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

13/12/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/10/2007

Return made up to 30/08/07; no change of members

View PDF (7 pages)

10/05/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

28/09/2006

Return made up to 30/08/06; full list of members

View PDF (8 pages)

27/01/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/10/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (23 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (15 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

20/10/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

03/03/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

21/10/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

16/07/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/11/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

11/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/09/2002

Return made up to 30/08/02; full list of members

View PDF (6 pages)

04/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

28/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

24/10/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

29/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2000

Amended full accounts made up to 1998-12-31

View PDF (12 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

11/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

07/09/1999

Return made up to 30/08/99; full list of members

View PDF (7 pages)

03/08/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

19/07/1999

New director appointed

View PDF (2 pages)

22/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/1999

Particulars of mortgage/charge

View PDF (12 pages)

08/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

05/10/1998

Return made up to 30/08/98; full list of members

View PDF (5 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

28/10/1997

Return made up to 30/08/97; full list of members

View PDF (5 pages)

15/11/1996

New secretary appointed

View PDF (2 pages)

15/11/1996

Return made up to 30/08/96; full list of members

View PDF (5 pages)

15/11/1996

Secretary resigned

View PDF (1 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

21/11/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

14/09/1995

Return made up to 30/08/95; full list of members

View PDF (12 pages)

28/03/1995

Particulars of mortgage/charge

View PDF (16 pages)

27/02/1995

Resolutions

View PDF (2 pages)

19/01/1995

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

16/12/1994

Return made up to 30/08/94; full list of members

View PDF (0 pages)

13/02/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

11/12/1993

Memorandum and Articles of Association

View PDF (9 pages)

10/12/1993

Declaration of assistance for shares acquisition

View PDF (5 pages)

29/11/1993

Particulars of mortgage/charge

View PDF (8 pages)

24/11/1993

Return made up to 30/08/93; full list of members

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (3 pages)

05/08/1993

Director resigned;new director appointed

View PDF (0 pages)

07/06/1993

Director resigned;new director appointed

View PDF (0 pages)

27/05/1993

Director resigned

View PDF (0 pages)

26/05/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/1993

New director appointed

View PDF (0 pages)

05/02/1993

Full accounts made up to 1991-12-31

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25/11/1992

Return made up to 30/08/92; full list of members

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06/11/1992

Delivery ext'd 3 mth 31/12/91

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08/07/1992

Full accounts made up to 1990-12-31

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21/01/1992

Return made up to 30/08/91; full list of members

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16/04/1991

Return made up to 23/06/90; full list of members

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10/01/1991

Full accounts made up to 1989-12-31

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17/07/1990

Full accounts made up to 1988-12-31

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08/05/1990

Registered office changed on 08/05/90 from: 94A brompton road london SW3 1ER

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08/05/1990

Return made up to 30/08/89; full list of members

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25/09/1989

Full accounts made up to 1987-12-31

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04/08/1989

Return made up to 20/10/88; full list of members

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02/08/1988

Full accounts made up to 1986-12-31

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30/10/1987

Return made up to 20/07/87; full list of members

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07/08/1987

Accounts made up to 1985-12-31

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15/07/1987

Dissolution discontinued

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10/06/1976

Miscellaneous

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Al Tajir, Khalid Mohamed Mahdi	Director	07/07/2010 - Present	54
His Excellency Mohammed Mahdi Al Tajir	Director	19/07/1993 - 13/11/2025	24
Amer Mohammed Mahdi Al Tajir	Director	07/07/2010 - Present	15
Al Tajir, Mohamed Sadiq, Mr.	Director	27/04/1993 - 13/11/2025	-

Persons with Significant Control

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

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Description

About CUBCALL LIMITED

CUBCALL LIMITED is an(a) Active company incorporated on 10/06/1976 with the registered office located at Taylor Wessing Llp, 5 New Street Square, London EC4A 3TW. There are currently 2 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 CUBCALL LIMITED?

CUBCALL LIMITED is currently Active. It was registered on 10/06/1976 .

Where is CUBCALL LIMITED located?

CUBCALL LIMITED is registered at Taylor Wessing Llp, 5 New Street Square, London EC4A 3TW.

What does CUBCALL LIMITED do?

CUBCALL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CUBCALL LIMITED?

The latest filing was on 16/01/2026: Director's details changed for Amer Mohammed Mahdi Al Tajir on 2026-01-15.