CUBCALL LIMITED
Active - Accounts Filed
General Information
NAME
CUBCALL LIMITED
COMPANY NUMBER
01262332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/06/1976
(48 years and 6 months old)
WEBSITE
http://arlingtonhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
Telephone: 02076290021
TPS: No
5 New Street Square
London
EC4A 3TW
Arlington House
Arlington Street
London
SW1A 1RJ
Telephone: 38561000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARLINGTON HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CUBCALL LIMITED | Active - Accounts Filed | View Report |
| ARLINGTON HOUSE RESIDENTS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUBCALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBCALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBCALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/1993 - Present (31 years and 7 months) Born in Apr 1941 (age: 83) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
19/07/1993 - Present (31 years and 5 months) Born in Dec 1931 (age: 93) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
07/07/2010 - Present (14 years and 5 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2010 - Present (14 years and 5 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 11 Past: 25 |
View Report |
|
Director: 01/11/2012 - Present (12 years and 1 months) 01/11/2012 - Present (12 years and 1 months) Secretary: 01/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 1308 Past: 1718 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUGATTI PTC LTD | N/A | N/A |
| ARLINGTON GREEN PARK LTD | N/A | N/A |
| ARLINGTON HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CUBCALL LIMITED | Active - Accounts Filed | View Report |
| ARLINGTON HOUSE RESIDENTS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LUPUS PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 18/09/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 04/09/2016 | New Confirmation Statement filed |
| 18/05/2016 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 17/09/2015 | Charles Desmond Parte (901763907) has left the board |
| 10/08/2015 | New Accounts filed |
| 22/06/2015 | New Board Member TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 22/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (917581514) has left the board |
| 21/09/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/02/2013 | New Board Member Charles Desmond Parte (901763907) Appointed |
| 22/02/2013 | Charles Desmond Parte (917581488) has left the board |
| 15/02/2013 | Change in Reg. Office |
| 15/02/2013 | New Board Member Charles Desmond Parte (917581488) Appointed |
| 15/02/2013 | Philip George Nicklin (903758281) has left the board |
| 15/02/2013 | Charles Desmond Parte (901763907) has left the board |
| 15/02/2013 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (917581514) Appointed |
| 10/10/2012 | New Accounts filed |
| 10/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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