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Cubcall Limited

Cubcall Limited is an active company incorporated on 10 June 1976 with the registered office located in London, City of London. Cubcall Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01262332
Private limited company
Age
49 years
Incorporated 10 June 1976
Size
Unreported
Confirmation
Submitted
Dated 30 August 2025 (3 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Taylor Wessing Llp
5 New Street Square
London
EC4A 3TW
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Man • Emirati • Lives in United Arab Emirates • Born in Sep 1958
Director • Business Man • Emirati • Lives in United Arab Emirates • Born in Dec 1961
Arlington House Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lupus Property Company Limited
Khalid Mohamed Mahdi Al Tajir is a mutual person.
Active
Drift Properties Limited
Khalid Mohamed Mahdi Al Tajir is a mutual person.
Active
Park Tower Hotel Limited (The)
Khalid Mohamed Mahdi Al Tajir is a mutual person.
Active
Park Tower Investments Limited
Khalid Mohamed Mahdi Al Tajir is a mutual person.
Active
Arlington House Investments Limited
Khalid Mohamed Mahdi Al Tajir is a mutual person.
Active
Pound Street Limited
Khalid Mohamed Mahdi Al Tajir is a mutual person.
Active
Mereworth Farms Limited
Khalid Mohamed Mahdi Al Tajir is a mutual person.
Active
Market Town Developments Limited
Khalid Mohamed Mahdi Al Tajir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.4M
Increased by £895K (+36%)
Turnover
£15.3M
Increased by £753K (+5%)
Employees
11
Same as previous period
Total Assets
£266.75M
Increased by £17.98M (+7%)
Total Liabilities
-£208.74M
Increased by £15.56M (+8%)
Net Assets
£58.01M
Increased by £2.42M (+4%)
Debt Ratio (%)
78%
Increased by 0.6% (+1%)
Latest Activity
Mohammed Mahdi Al Tajir Resigned
24 Days Ago on 13 Nov 2025
Mohamed Sadiq Al Tajir Resigned
24 Days Ago on 13 Nov 2025
Confirmation Submitted
3 Months Ago on 3 Sep 2025
Full Accounts Submitted
4 Months Ago on 29 Jul 2025
New Charge Registered
10 Months Ago on 30 Jan 2025
New Charge Registered
10 Months Ago on 30 Jan 2025
Amer Mohammed Mahdi Al Tajir Details Changed
1 Year 2 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Khalid Mohamed Mahdi Al Tajir Details Changed
1 Year 3 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Aug 2024
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Documents
Termination of appointment of Mohammed Mahdi Al Tajir as a director on 13 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Mohamed Sadiq Al Tajir as a director on 13 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Registration of charge 012623320026, created on 30 January 2025
Submitted on 3 Feb 2025
Registration of charge 012623320025, created on 30 January 2025
Submitted on 31 Jan 2025
Director's details changed for Amer Mohammed Mahdi Al Tajir on 1 October 2024
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Khalid Mohamed Mahdi Al Tajir on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Repayment History
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