CUBCALL LIMITED
01262332 · Active · Ltd · 50 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 Sept 2026 (last filed 30 Aug 2025).
Next accounts
30 Sept 2027
Next confirmation
13 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
AL TAJIR, Khalid Mohamed Mahdi
Director
TAJIR, Amer Mohammed Mahdi Mohsin Al
Director
MADIONA, Lawrence Charles
Secretary · Resigned 1996-06-07
NICKLIN, Philip George
Secretary · Resigned 2012-11-01
PARTE, Charles Desmond
Secretary · Resigned 2005-10-10
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Companies House dossier
CUBCALL LIMITED
01262332Active· Ltd· England Wales· 1976-06-10Incorporated 1976-06-10Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- AL TAJIR, Mohamed Sadiq, Mr.· DirectorResigned 2025-11-13
- AL TAJIR, Mohammed Mahdi, His Excellency· DirectorResigned 2025-11-13
- TAYLOR WESSING SECRETARIES LIMITED· Corporate SecretaryAppointed 2012-11-01
- NICKLIN, Philip George· SecretaryResigned 2012-11-01
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-11-01
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AL TAJIR, Khalid Mohamed Mahdi
Director
- Appointed
- 2010-07-07
- Nationality
- Emirati
- Residence
- United Arab Emirates
- Born
- 09/1958
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TAJIR, Amer Mohammed Mahdi Mohsin Al
Director
- Appointed
- 2010-07-07
- Nationality
- Emirati
- Residence
- United Arab Emirates
- Born
- 12/1961
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MADIONA, Lawrence Charles
Secretary
- Appointed
- —
- Resigned
- 1996-06-07
- Nationality
- British
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NICKLIN, Philip George
Secretary
- Appointed
- 2005-09-13
- Resigned
- 2012-11-01
- Nationality
- British
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PARTE, Charles Desmond
Secretary
- Appointed
- 1996-06-07
- Resigned
- 2005-10-10
- Nationality
- British
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AL TAJIR, Khalil Mohsin
Director
- Appointed
- 1993-05-10
- Resigned
- 1993-07-19
- Nationality
- Uae
- Born
- 12/1941
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AL TAJIR, Mohamed Sadiq, Mr.
Director
- Appointed
- 1993-04-27
- Resigned
- 2025-11-13
- Nationality
- Bahraini
- Residence
- United Kingdom
- Born
- 04/1941
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AL TAJIR, Mohammed Mahdi, His Excellency
Director
- Appointed
- 1993-07-19
- Resigned
- 2025-11-13
- Nationality
- Emirati
- Residence
- United Arab Emirates
- Born
- 12/1931
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DUNN, Richard Quinn
Director
- Appointed
- —
- Resigned
- 1993-05-10
- Nationality
- British
- Born
- 03/1937
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GIBBONS, Robert Frank
Director
- Appointed
- —
- Resigned
- 1993-05-10
- Nationality
- British
- Residence
- England
- Born
- 03/1937
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PARTE, Charles Desmond
Director
- Appointed
- 2012-11-01
- Resigned
- 2012-11-01
- Nationality
- British
- Residence
- England
- Born
- 08/1935
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PARTE, Charles Desmond
Director
- Appointed
- 1999-07-08
- Resigned
- 2012-11-01
- Nationality
- British
- Residence
- England
- Born
- 08/1935
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TAYLOR WESSING SECRETARIES LIMITED
Corporate Director
- Appointed
- 2012-11-01
- Resigned
- 2012-11-01
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