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JAMES CUBITT MIDDLE EAST & NORTH AFRICA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Cubitt Middle East & North Africa Ltd. The company was founded 14 years ago and was given the registration number 07196575. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:JAMES CUBITT MIDDLE EAST & NORTH AFRICA LTD
Company Number:07196575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71111 - Architectural activities
  • 71112 - Urban planning and landscape architectural activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 75 Shelton St, Covent Garden, West End, United Kingdom, WC2H 9JQ

Secretary12 March 2020Active
22, Lingwood Park, Peterborough, United Kingdom, PE3 6RX

Secretary20 September 2021Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director12 March 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director12 March 2020Active
22, Lingwood Park, Peterborough, United Kingdom, PE3 6RX

Director20 September 2021Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director11 April 2016Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director19 March 2010Active
28, Glendale Crescent, Lostock Hall, Preston, United Kingdom, PR5 5YA

Director04 November 2020Active

People with Significant Control

Mr Mohamed Abushady
Notified on:12 March 2020
Status:Active
Date of birth:November 1986
Nationality:Egyptian
Country of residence:United Kingdom
Address:71 75 Shelton St, Covent Garden, West End, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Anthony Thornton
Notified on:12 April 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:12 April 2017
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-02-15Accounts

Accounts with accounts type micro entity.

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2023-02-26Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-25Officers

Termination director company with name termination date.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-09-20Officers

Appoint person secretary company with name date.

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2021-09-20Officers

Appoint person director company with name date.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-11-04Officers

Appoint person director company with name date.

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2020-08-19Officers

Change person director company with change date.

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2020-08-19Officers

Change person director company with change date.

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2020-08-18Address

Change registered office address company with date old address new address.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-04-06Address

Change registered office address company with date old address new address.

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2020-03-17Resolution

Resolution.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2020-03-16Address

Change registered office address company with date old address new address.

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2020-03-16Officers

Appoint person secretary company with name date.

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2020-03-13Persons with significant control

Cessation of a person with significant control.

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2020-03-13Persons with significant control

Cessation of a person with significant control.

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