CL

CUBCALL LIMITED

Active

Company number 01262332

London · Incorporated 10 June 1976

Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW

Last updated on 22 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arlington House Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Full
Accounts
29 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2025 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Change Person Director Company With Change Date
Officers
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Gazette Filings Brought Up To Date
Gazette
22 June 2024 View
Accounts With Accounts Type Full
Accounts
19 June 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
24 May 2024 View
Gazette Notice Compulsory
Gazette
14 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2019 View
Resolution
Resolution
27 December 2018 View
Memorandum Articles
Incorporation
27 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Change Person Director Company With Change Date
Officers
8 September 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Resolution
Resolution
16 May 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Appoint Corporate Director Company With Name
Officers
13 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
13 February 2013 View
Termination Secretary Company With Name
Officers
13 February 2013 View
Resolution
Resolution
4 January 2013 View
Memorandum Articles
Incorporation
4 January 2013 View
Legacy
Mortgage
27 December 2012 View
Legacy
Mortgage
27 December 2012 View
Legacy
Mortgage
27 December 2012 View
Legacy
Mortgage
27 December 2012 View
Legacy
Mortgage
27 December 2012 View
Legacy
Mortgage
27 December 2012 View
Legacy
Mortgage
27 December 2012 View
Legacy
Mortgage
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Legacy
Mortgage
2 March 2012 View
Legacy
Mortgage
2 March 2012 View
Legacy
Mortgage
24 February 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Legacy
Mortgage
19 July 2010 View
Legacy
Mortgage
19 July 2010 View
Resolution
Resolution
19 July 2010 View
Memorandum Articles
Incorporation
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Accounts With Accounts Type Full
Accounts
13 December 2007 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Legacy
Officers
19 October 2005 View
Legacy
Accounts
19 October 2005 View
Legacy
Annual Return
18 October 2005 View
Legacy
Mortgage
27 January 2005 View
Legacy
Mortgage
27 January 2005 View
Legacy
Mortgage
27 January 2005 View
Legacy
Mortgage
19 January 2005 View
Legacy
Mortgage
19 January 2005 View
Legacy
Mortgage
19 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Annual Return
21 October 2003 View
Legacy
Accounts
8 October 2003 View
Accounts With Accounts Type Full
Accounts
16 July 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Annual Return
26 September 2002 View
Legacy
Annual Return
4 September 2001 View
Legacy
Accounts
28 August 2001 View
Accounts With Accounts Type Full
Accounts
17 January 2001 View
Legacy
Annual Return
24 October 2000 View
Legacy
Accounts
29 September 2000 View
Legacy
Mortgage
17 August 2000 View
Legacy
Mortgage
17 August 2000 View
Accounts Amended With Accounts Type Full
Accounts
23 March 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Accounts
11 October 1999 View
Legacy
Annual Return
7 September 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Mortgage
22 January 1999 View
Legacy
Mortgage
22 January 1999 View
Legacy
Mortgage
22 January 1999 View
Legacy
Mortgage
22 January 1999 View
Legacy
Mortgage
12 January 1999 View
Legacy
Accounts
8 October 1998 View
Legacy
Annual Return
5 October 1998 View
Legacy
Annual Return
28 October 1997 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Legacy
Officers
15 November 1996 View
Legacy
Annual Return
15 November 1996 View
Legacy
Officers
15 November 1996 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Accounts With Accounts Type Full
Accounts
21 November 1995 View
Legacy
Annual Return
14 September 1995 View
Legacy
Mortgage
28 March 1995 View
Resolution
Resolution
27 February 1995 View
Accounts With Accounts Type Full
Accounts
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 December 1994 View
Accounts With Accounts Type Full
Accounts
13 February 1994 View
Memorandum Articles
Incorporation
11 December 1993 View
Legacy
Capital
10 December 1993 View
Legacy
Mortgage
29 November 1993 View
Legacy
Annual Return
24 November 1993 View
Resolution
Resolution
16 November 1993 View
Legacy
Officers
5 August 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Mortgage
26 May 1993 View
Legacy
Officers
4 May 1993 View
Accounts With Accounts Type Full
Accounts
5 February 1993 View
Legacy
Annual Return
25 November 1992 View
Legacy
Accounts
6 November 1992 View
Accounts With Accounts Type Full
Accounts
8 July 1992 View
Legacy
Annual Return
21 January 1992 View
Legacy
Annual Return
16 April 1991 View
Accounts With Accounts Type Full
Accounts
10 January 1991 View
Accounts With Accounts Type Full
Accounts
17 July 1990 View
Legacy
Annual Return
8 May 1990 View
Legacy
Address
8 May 1990 View
Accounts With Accounts Type Full
Accounts
25 September 1989 View
Legacy
Annual Return
4 August 1989 View
Accounts With Accounts Type Full
Accounts
2 August 1988 View
Legacy
Annual Return
30 October 1987 View
Accounts With Made Up Date
Accounts
7 August 1987 View
Legacy
Dissolution
15 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
10 June 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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