James Cubitt Middle East & North Africa Ltd
- Company number
- 07196575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2010
- Nature of business
- Management consultancy activities other than financial management
Architectural activities
Urban planning and landscape architectural activities
Other engineering activities
Registered office
Previous names
- Sulis Water Consultants Limited (until 17 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 19 Mar 2010 | 23 Feb 2016 |
| THORNTON, Bryan Anthony | Director | 11 Apr 2016 | 12 Mar 2020 |
| WRIGHT, Frederick David Andrew | Director | 4 Nov 2020 | 25 Aug 2022 |
| KARUE, Kevin | Director | 20 Sep 2021 | |
| KARUE, Kevin | Secretary | 20 Sep 2021 | |
| ABOUSHADY, Mahmoud | Director | 12 Mar 2020 | |
| ABUSHADY, Mohamed | Director | 12 Mar 2020 | |
| ABUSHADY, Mohamed | Secretary | 12 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Apr 2017 | 12 Mar 2020 |
| Mr Bryan Anthony Thornton | Right To Appoint And Remove Directors | 12 Apr 2017 | 12 Mar 2020 |
| Mr Mohamed Abushady | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,218 | - | 0 |
| 31 Mar 2024 | £3,035 | - | 0 |
| 31 Mar 2023 | £2,467 | - | 0 |
| 31 Mar 2022 | £2,317 | - | 0 |
| 31 Mar 2021 | £2,167 | - | 0 |
| 31 Mar 2020 | £2,017 | - | 0 |
| 31 Mar 2019 Dormant | £1 | - | - |
| 31 Mar 2018 Dormant | £1 | - | - |
| 31 Mar 2017 Dormant | £1 | - | - |
| 31 Mar 2016 Dormant | £1 | - | - |
| 31 Mar 2015 Dormant | £1 | £1 | - |
| 31 Mar 2014 Dormant | £1 | £1 | - |
| 31 Mar 2013 Dormant | £1 | £1 | - |
| 31 Mar 2012 Dormant | £1 | £1 | - |
| 31 Mar 2011 | - | - | - |
Connections
Directors’ other companies
- KARUE, Kevin - Director at Beacon Avenue Group Ltd
- KARUE, Kevin - Director at Lifeium Ltd
- KARUE, Kevin - Director at Business Engineering Services Ltd
- KARUE, Kevin - Director at Tusense Holdings Ltd
Registered address
79,026 companies are registered at this address - likely a registration agent.