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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUNSDALE ELECTRIC LIMITED LONDON ENGLAND Active DORMANT 43210 - Electrical installation
HADEN BUILDING SERVICES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED LONDON ENGLAND Active DORMANT 43210 - Electrical installation
HADEN YOUNG LIMITED LONDON ENGLAND Active DORMANT 43210 - Electrical installation
BALFOUR KILPATRICK LIMITED LONDON ENGLAND Active DORMANT 43210 - Electrical installation
PROSURV CONSULT LIMITED LONDON ENGLAND Active SMALL 74902 - Quantity surveying activities
WTML DEVELOPMENTS LIMITED BANBURY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STUDIO PROCURE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CUMMING EUROPE LTD. LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
TOWERNINE LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROSURV CONSULT HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 74902 - Quantity surveying activities
MHBC CUMMING LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects
POPPYSHOLIDAYS LIMITED LONDON ENGLAND Active DORMANT 55209 - Other holiday and other collective accommodation
BALFOUR KILPATRICK NORTHERN IRELAND LIMITED BELFAST Active DORMANT 43210 - Electrical installation
MELLERSH & HARDING BUILDING CONSULTANCY LLP LONDON ENGLAND Active SMALL None Supplied
ELYSIAN FUELS 26 LLP LONDON ... TOTAL EXEMPTION FULL None Supplied
ELYSIAN FUELS 28 LLP LONDON ... TOTAL EXEMPTION FULL None Supplied
BALFOUR BEATTY KILPATRICK LIMITED HOLYTOWN SCOTLAND Active DORMANT 43210 - Electrical installation
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED KINTORE Active DORMANT 43210 - Electrical installation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROSURV CONSULT LIMITED LONDON ENGLAND Active SMALL 74902 - Quantity surveying activities
CUMMING EUROPE LTD. LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
MHBC CUMMING LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects
MELLERSH & HARDING BUILDING CONSULTANCY LLP LONDON ENGLAND Active SMALL None Supplied