Menna Overview
Here’s a quick overview of CUBITT HOUSE LIMITED 👀 — a London based business that started in 2005.
CUBITT HOUSE LIMITED
- Company statusactive
- Company No05399542
- Age21 years 4 months Incorporated 20 March 2005
- Officers4
Address
10 Motcomb Street, London, SW1X 8LA, England
CUBITT HOUSE LIMITED is an active company incorporated on 20 March 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 56101 Licensed restaurants, 56302 Public houses and bars
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Nov 2023
Accounts Amended With Accounts Type Full
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Capital Allotment Shares
4 Years Ago on 23 May 2022
Resolution
4 Years Ago on 10 May 2022
Memorandum Articles
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAGNUS, Brian Jonathan | director | Apr 1966 | 30 Nov 2015 |
| PEARMAN, Georgina Elizabeth | director | Mar 1973 | 08 Sept 2021 |
| PEARMAN, Sam Murray | director | Feb 1978 | 08 Sept 2021 |
| WILKIE, Callum | director | Nov 1991 | 08 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carpenter Sub-Finco Limited | 06 Apr 2016 |
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Here’s a quick overview of CUBITT HOUSE LIMITED 👀 — a London based business that started in 2005.