Company Information for JAMES CUBITT & PARTNERS LIMITED
2 ALLEN STREET, LONDON, W8 6BH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
JAMES CUBITT & PARTNERS LIMITED | ||
Legal Registered Office | ||
2 ALLEN STREET LONDON W8 6BH Other companies in W5 | ||
Previous Names | ||
|
Company Number | 02234871 | |
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Company ID Number | 02234871 | |
Date formed | 1988-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 09:19:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JAMES CUBITT & PARTNERS MENA LIMITED | 1ST FLOOR 11 BRYANT AVENUE ROMFORD LONDON RM3 0AP | Active - Proposal to Strike off | Company formed on the 2020-02-12 | |
JAMES CUBITT & PARTNERS MIDDLE EAST LIMITED | 1ST FLOOR 11 BRYANT AVENUE ROMFORD LONDON RM3 0AP | Active - Proposal to Strike off | Company formed on the 2020-02-12 | |
JAMES CUBITT & PARTNERS MIDDLEAST & NORTH AFRICA LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2020-02-14 | |
JAMES CUBITT & PARTNERS QATAR LIMITED | 1ST FLOOR 11 BRYANT AVENUE ROMFORD LONDON RM3 0AP | Active - Proposal to Strike off | Company formed on the 2020-02-12 | |
JAMES CUBITT & PARTNERS UAE LIMITED | 1ST FLOOR 11 BRYANT AVENUE ROMFORD LONDON RM3 0AP | Active - Proposal to Strike off | Company formed on the 2020-02-12 | |
JAMES CUBITT & PARTNERS UNITED ARAB EMIRATES LIMITED | 1ST FLOOR 11 BRYANT AVENUE ROMFORD LONDON RM3 0AP | Active - Proposal to Strike off | Company formed on the 2020-02-12 | |
JAMES CUBITT & PARTNERS DEVELOPMENTS LIMITED | 2 Allen Street Kensington London W8 6BH | Active - Proposal to Strike off | Company formed on the 2021-04-21 |
Officer | Role | Date Appointed |
---|---|---|
SUADAD SUMAIDAIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE JAMES DILLON |
Company Secretary | ||
MAURICE JAMES DILLON |
Director | ||
JOHN ARNOLD KRESS |
Director | ||
JOHN ARNOLD KRESS |
Company Secretary | ||
ZBIGNIEW MACIEJ PLOCKI |
Director | ||
DAVID GODFREY |
Company Secretary | ||
DAVID GODFREY |
Director | ||
WILLIAM JOHN BAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMELY STUDIOS LTD | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
JAMES CUBITT FELLO ATKINSON & PARTNERS LIMITED | Director | 2015-08-21 | CURRENT | 1988-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/21 FROM 96-98 Baker Street 4th Floor London W1U 6TJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUADAD SUMAIDAIE | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Maurice James Dillon on 2018-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE JAMES DILLON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARNOLD KRESS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM Exchange Plaza 58 Uxbridge Road London W5 2st | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of John Arnold Kress on 2016-01-04 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Suadad Sumaidaie on 2015-08-21 | |
AP01 | DIRECTOR APPOINTED MAURICE JAMES DILLON | |
AP01 | DIRECTOR APPOINTED SUADAD SUMAIDAIE | |
AP03 | Appointment of Maurice James Dillon as company secretary on 2015-08-21 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 13/08/15 STATEMENT OF CAPITAL GBP 10000 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZBIGNIEW MACIEJ PLOCKI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 109 UXBRIDGE ROAD EALING LONDON W5 5TL | |
AR01 | 20/09/10 FULL LIST | |
AP03 | SECRETARY APPOINTED JOHN ARNOLD KRESS | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODFREY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GODFREY | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: SINCLAIR HOUSE THE AVENUE LONDON W13 8NT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 25 GLOUCESTER PLACE LONDON W1H 4BT | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 06/12/99 | |
ELRES | S366A DISP HOLDING AGM 06/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363x | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363a | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
123 | £ NC 1000/10000 10/06/91 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES CUBITT & PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JAMES CUBITT & PARTNERS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |