Back to search

Cubcall Limited

01262332

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

TAYLOR WESSING LLP, LONDON, EC4A 3TW
Incorporated 10/06/1976

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Khalid Mohamed Mahdi Al Tajir

director · Since 07/07/2010

BUSINESS MAN

EMIRATI · UNITED ARAB EMIRATES · Age 68

Amer Mohammed Mahdi Mohsin Al Tajir

director · Since 07/07/2010

BUSINESS MAN

EMIRATI · UNITED ARAB EMIRATES · Age 64

Taylor Wessing Secretaries Limited

secretary · Since 01/11/2012

BRITISH

Also on 1085 other boards

Persons with Significant Control

Arlington House Investments Limited

75–100% shares
75–100% votes
Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 02777892 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

TRIMONT EUROPE LIMITED

Created 30/01/2025Registered 03/02/2025
Charge
outstanding

EMIRATES NBD BANK (P.J.S.C), LONDON BRANCH

Created 30/01/2025Registered 31/01/2025
Charge
outstanding

DEUTSCHE BANK (SUISSE) SA

Created 05/11/2020Registered 06/11/2020
Charge
outstanding

DEUTSCHE BANK (SUISSE) SA

Created 03/12/2018Registered 17/12/2018
Charge
outstanding

DB UK BANK LIMITED

Created 03/12/2018Registered 17/12/2018
Charge
outstanding

DEUTSCHE BANK (SUISSE) SA

Created 07/02/2017Registered 13/02/2017
Charge
outstanding

DB UK BANK LIMITED

Created 07/02/2017Registered 10/02/2017
Charge
outstanding

DB UK BANK LIMITED

Created 30/07/2014Registered 01/08/2014
charge
outstanding

DB UK BANK LIMITED

Created 13/12/2012Registered 21/12/2012