CULLEN GRUMMITT & ROE (UK) LIMITED - KINGSTON-UPON-THAMES


Company Profile Company Filings

Overview

CULLEN GRUMMITT & ROE (UK) LIMITED is a Private Limited Company from KINGSTON-UPON-THAMES and has the status: Active.
CULLEN GRUMMITT & ROE (UK) LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05208523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CULLEN GRUMMITT & ROE (UK) LIMITED - KINGSTON-UPON-THAMES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

59-61 HIGH STREET
KINGSTON-UPON-THAMES
SURREY
KT1 1LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MP SECRETARIES LIMITED Corporate Secretary 2004-08-17 CURRENT
MR ALAN ALBERT CAMBELL GRUMMITT Jul 1939 Australian Director 2004-08-17 CURRENT
DR SUSAN ELIZABETH GRUMMITT Apr 1969 Australian Director 2004-08-17 CURRENT
DR CHRISTOPHER ALAN GRUMMITT Dec 1967 Australian Director 2004-08-17 UNTIL 2007-09-10 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-08-17 UNTIL 2004-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Albert Campbell Grummitt 2016-04-06 7/1939 Kingston-Upon-Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CGR KINGSTON (UK) LIMITED KINGSTON-UPON-THAMES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Cullen Grummitt & Roe (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £461,012 Cash £2,690,300 equity
Cullen Grummitt & Roe (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-06-2022 £505,187 Cash £2,097,569 equity
Cullen Grummitt & Roe (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £134,027 Cash £1,664,822 equity
Cullen Grummitt & Roe (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-22 30-06-2020 £192,240 Cash £1,422,956 equity
Cullen Grummitt & Roe (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £101,875 Cash £1,289,654 equity
Cullen Grummitt & Roe (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £19,598 Cash £1,187,196 equity
Cullen Grummitt & Roe (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £805,830 Cash £1,109,804 equity
Cullen Grummitt & Roe (UK) Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £56,238 Cash £1,064,716 equity
Cullen Grummitt & Roe (UK) Limited - Abbreviated accounts 16.1 2016-05-28 30-06-2015 £104,605 Cash £1,078,292 equity
Cullen Grummitt & Roe (UK) Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £292,642 Cash £1,048,143 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CGR KINGSTON (UK) LIMITED KINGSTON-UPON-THAMES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate