CUBITT HOUSE LIMITED

Active

Company no. 05399542 · Private limited company · Incorporated 20 Mar 2005

Filings

Original documents filed with Companies House · 117 filings

These are original source documents. The company summary PDF is available from Share.

2026

1 Oct 2026

Accounts

Full accounts made up to 29 Mar 2026

Filed on paper · 38 pages

1 Sep 2026

Accounts

Previous accounting period shortened from 30 Dec 2026 to 30 Mar 2026

PDF · 1 page

19 Aug 2026

Accounts

Full accounts made up to 28 Dec 2025

Filed on paper · 38 pages

29 Apr 2026

Address

Registered office address changed from 10 Motcomb Street London SW1X 8LA England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 29 Apr 2026

PDF · 1 page

29 Apr 2026

Officers

Appointment of Ms Séverine Pascale Béquin as a secretary on 22 Apr 2026

PDF · 2 pages

29 Apr 2026

Officers

Termination of appointment of Brian Jonathan Magnus as a director on 22 Apr 2026

PDF · 1 page

29 Apr 2026

Officers

Appointment of Mr Simon Ray Dodd as a director on 22 Apr 2026

PDF · 2 pages

29 Apr 2026

Officers

Termination of appointment of Georgina Elizabeth Pearman as a director on 22 Apr 2026

PDF · 1 page

29 Apr 2026

Officers

Termination of appointment of Sam Murray Pearman as a director on 22 Apr 2026

PDF · 1 page

29 Apr 2026

Officers

Termination of appointment of Callum Wilkie as a director on 22 Apr 2026

PDF · 1 page

29 Apr 2026

Officers

Appointment of Mr Michael James Owen as a director on 22 Apr 2026

PDF · 2 pages

7 Apr 2026

Confirmation

Confirmation statement made on 20 Mar 2026 with no updates

PDF · 3 pages

2025

29 Aug 2025

Accounts

Full accounts made up to 29 Dec 2024

PDF · 35 pages

9 Apr 2025

Confirmation

Confirmation statement made on 20 Mar 2025 with no updates

PDF · 3 pages

2024

12 Sep 2024

Accounts

Full accounts made up to 31 Dec 2023

PDF · 34 pages

8 Apr 2024

Confirmation

Confirmation statement made on 20 Mar 2024 with no updates

PDF · 3 pages

18 Mar 2024

Officers

Director's details changed for Mr Sam Murray Pearman on 18 Mar 2024

PDF · 2 pages

18 Mar 2024

2023

10 Nov 2023

Charge

Registration of charge 053995420007, created on 3 Nov 2023

PDF · 29 pages

17 Oct 2023

Accounts

Amended full accounts made up to 1 Jan 2023

Filed on paper · 37 pages

12 Oct 2023

Accounts

Full accounts made up to 1 Jan 2023

Filed on paper · 37 pages

14 Apr 2023

2022

1 Oct 2022

Accounts

Full accounts made up to 31 Dec 2021

Filed on paper · 34 pages

23 May 2022

Capital

Statement of capital following an allotment of shares on 25 Apr 2022

PDF · 3 pages

10 May 2022

Resolution

Resolutions

Filed on paper · 2 pages

Showing 1–25 of 117 filings. Documents open on Companies House in a new tab.

CUBITT HOUSE LIMITED

Filings

2026

2025

2024

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2022

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

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2025

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2022