Active
Company Information for CUMMINGS COMMERCIAL LIMITED
WILSON PARTNERS LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN,
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Company Registration Number
03335190
Private Limited Company
Active |
Company Name | |
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CUMMINGS COMMERCIAL LIMITED | |
Legal Registered Office | |
WILSON PARTNERS LIMITED TOR SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8BN Other companies in SL6 | |
Company Number | 03335190 | |
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Company ID Number | 03335190 | |
Date formed | 1997-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB691236135 |
Last Datalog update: | 2024-04-06 18:54:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CUMMINGS COMMERCIAL SERVICES LTD | 138 CARTER STREET FORDHAM ELY CAMBRIDGESHIRE CB7 5JU | Dissolved | Company formed on the 2006-02-23 | |
CUMMINGS COMMERCIALS LIMITED | CROOKINGS FARM, GLENEAGLES DRIVE PENWORTHAM PRESTON LANCASHIRE PR1 0JT | Active | Company formed on the 2005-03-01 | |
CUMMINGS COMMERCIAL GROUP, INC. | 13630 RIDGE RD - N ROYALTON OH 441330000 | Active | Company formed on the 2000-01-25 | |
CUMMINGS COMMERCIAL & RESIDENTIAL MOWING, INC. | 830 S THYME PT INGLIS FL 34449 | Inactive | Company formed on the 2007-02-16 | |
CUMMINGS COMMERCIAL HOLDINGS LIMITED | WILSON PARTNERS LIMITED TOR SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8BN | Active | Company formed on the 2017-06-06 | |
CUMMINGS COMMERCIAL PROPERTIES, LLC | 3671 BROADWAY BLVD STE 400 GARLAND TX 75043 | Active | Company formed on the 2008-04-30 | |
CUMMINGS COMMERCIAL CONSTRUCTION INC. | 2742 SHEPHERDS GLN WICHITA FALLS TX 76308 | Active | Company formed on the 2023-03-03 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER CUMMINGS |
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ROBERT HENRY WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ELIZABETH CUMMINGS |
Company Secretary | ||
JUSTIN GERARD CUMMINGS |
Director | ||
SUSAN ELIZABETH CUMMINGS |
Director | ||
CRAIG ANTHONY HINVEST |
Director | ||
ZAK PAUL VEASEY |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUMMINGS COMMERCIAL HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Cummings Commercial Holdings Limited as a person with significant control on 2024-11-27 | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/02/24 FROM Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB United Kingdom | ||
REGISTERED OFFICE CHANGED ON 05/12/23 FROM C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 06/09/23 FROM 5a Frascati Way Maidenhead Berkshire SL6 4UY | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033351900003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Alexander Cummings on 2019-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH06 | Cancellation of shares. Statement of capital on 2017-07-21 GBP 1,000 | |
SH03 | Purchase of own shares | |
RES13 | TO APPROVE AN INTERIM DIVIDEND OF £450,000.00 OUT OF DISTRIBUTABLE PROFITS AVAILABLE UNDER MANAGEMENT ACCOUNTS FOR THE 12 MONTH PERIOD ENDED ON 30TH APRIL 2017 21/07/2017 | |
RES13 | DEBENTURE AND GUARANTEE 21/07/2017 | |
RES01 | ADOPT ARTICLES 21/07/2017 | |
PSC02 | Notification of Cummings Commercial Holdings Limited as a person with significant control on 2017-07-21 | |
PSC07 | CESSATION OF SUSAN ELIZABETH CUMMINGS AS A PSC | |
PSC07 | CESSATION OF JUSTIN GERARD CUMMINGS AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033351900002 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CUMMINGS | |
TM02 | Termination of appointment of Susan Elizabeth Cummings on 2017-07-21 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH CUMMINGS | |
CH01 | Director's details changed for Robert Henry White on 2016-03-14 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 18/03/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
SH01 | 16/05/13 STATEMENT OF CAPITAL GBP 1100 | |
AR01 | 18/03/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HINVEST | |
AR01 | 18/03/12 NO CHANGES | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY HINVEST / 01/01/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT HENRY WHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HINVEST / 01/03/2008 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | RE: PROPOSED TRANSFER 21/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 04/04/02--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 04/04/02 | |
123 | £ NC 100/1000 04/04/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 18/03/97 | |
CERTNM | COMPANY NAME CHANGED CUMMINGS & CO PROPERTY ASSET MAN AGEMENT LIMITED CERTIFICATE ISSUED ON 26/03/97 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | JUSTIN CUMMINGS AND SUSAN CUMMINGS | ||
RENT DEPOSIT DEED | Outstanding | PARKSIDE BUILDING GROUP LIMITED |
Creditors Due Within One Year | 2013-04-30 | £ 187,312 |
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Creditors Due Within One Year | 2012-04-30 | £ 153,821 |
Provisions For Liabilities Charges | 2012-04-30 | £ 1,065 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUMMINGS COMMERCIAL LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Cash Bank In Hand | 2013-04-30 | £ 132,729 |
Cash Bank In Hand | 2012-04-30 | £ 232,904 |
Current Assets | 2013-04-30 | £ 584,515 |
Current Assets | 2012-04-30 | £ 347,257 |
Debtors | 2013-04-30 | £ 451,786 |
Debtors | 2012-04-30 | £ 114,353 |
Shareholder Funds | 2013-04-30 | £ 405,165 |
Shareholder Funds | 2012-04-30 | £ 202,773 |
Tangible Fixed Assets | 2013-04-30 | £ 8,912 |
Tangible Fixed Assets | 2012-04-30 | £ 10,402 |
Debtors and other cash assets
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WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
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TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |