Introduction
Watch Company
C
CUBIX DEVELOPMENT LIMITED
CUBIX DEVELOPMENT LIMITED is an active company incorporated on 24 December 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CUBIX DEVELOPMENT LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11739826
LTD Company
Age
7 Years
Incorporated 24 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
1 Hampstead Gate 1a Frognal London, NW3 6AL,
Previous Addresses
Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England
From: 27 August 2020To: 5 July 2022
100 Wigmore Street London W1U 3RN United Kingdom
From: 24 December 2018To: 27 August 2020
3 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHARTOUNI, Cameron Oliver
Active1a Frognal, LondonNW3 6AL
Born February 1973
Director
Appointed 24 Dec 2018
CHARTOUNI, Cameron Oliver
1a Frognal, LondonNW3 6AL
Born February 1973
Director
24 Dec 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Carmen Chartouni
ActiveChesa Rosa, Lech-Am-ArlbergA-6764
Born May 1943
Nature of Control
Significant influence or control
Notified 24 Dec 2018
Mr. Carmen Chartouni
Chesa Rosa, Lech-Am-ArlbergA-6764
Born May 1943
Significant influence or control
24 Dec 2018
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2023
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
24 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2020
27 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2020