CUMMING MANAGEMENT GROUP UK LTD - LONDON
Company Profile | Company Filings |
Overview
CUMMING MANAGEMENT GROUP UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUMMING MANAGEMENT GROUP UK LTD was incorporated 13 years ago on 31/05/2011 and has the registered number: 07652159. The accounts status is FULL and accounts are next due on 30/09/2024.
CUMMING MANAGEMENT GROUP UK LTD was incorporated 13 years ago on 31/05/2011 and has the registered number: 07652159. The accounts status is FULL and accounts are next due on 30/09/2024.
CUMMING MANAGEMENT GROUP UK LTD - LONDON
This company is listed in the following categories:
74902 - Quantity surveying activities
74902 - Quantity surveying activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 FELLMONGERS PATH
LONDON
SE1 3LY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOWEREIGHT LIMITED (until 13/05/2021)
TOWEREIGHT LIMITED (until 13/05/2021)
TOWER8 LIMITED (until 12/02/2016)
GOLDSTROW PROJECTS LIMITED (until 01/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANAS AL JAJEH | Aug 1972 | American | Director | 2020-02-07 | CURRENT |
MR DEREK HUTCHISON | Feb 1978 | British | Director | 2020-02-07 | CURRENT |
REDFERN LEGAL LLP | Corporate Secretary | 2011-05-31 UNTIL 2013-08-09 | RESIGNED | ||
ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2013-08-09 UNTIL 2016-02-09 | RESIGNED | ||
MR TOBY GILES WAIT | Jul 1968 | British | Director | 2011-07-21 UNTIL 2020-02-07 | RESIGNED |
MR WILLIAM JOHNSON HARKIN SMITH | Nov 1977 | British | Director | 2020-02-21 UNTIL 2021-04-02 | RESIGNED |
JAMES CREIGHTON MORRIS | Oct 1971 | British | Director | 2011-05-31 UNTIL 2020-02-07 | RESIGNED |
MR ADAM AMIR MURSAL | Oct 1981 | Director | 2012-01-09 UNTIL 2018-09-07 | RESIGNED | |
MR FINLAY MCLAY | Oct 1968 | Director | 2021-04-02 UNTIL 2022-06-14 | RESIGNED | |
MR SIMON PAUL CRAVEN | Sep 1971 | British | Director | 2011-10-24 UNTIL 2020-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cumming Europe Ltd | 2020-02-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Paul Craven | 2016-04-06 - 2020-02-07 | 9/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Creighton Morris | 2016-04-06 - 2020-02-07 | 10/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Toby Giles Wait | 2016-04-06 - 2020-02-07 | 7/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cumming Management Group UK Ltd - Limited company accounts 23.2 | 2024-05-22 | 31-12-2023 | £328,724 Cash £3,169,550 equity |
Cumming Management Group UK Ltd - Limited company accounts 23.1 | 2023-09-30 | 31-12-2022 | £680,767 Cash £3,169,551 equity |
Cumming Management Group UK Ltd - Limited company accounts 20.1 | 2022-09-09 | 31-12-2021 | £775,573 Cash £3,030,908 equity |
Cumming Management Group UK Ltd - Limited company accounts 20.1 | 2021-10-01 | 31-12-2020 | £1,118,461 Cash £5,497,408 equity |