ADAMS CUNDELL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09682099

Incorporation date

13/07/2015

Size

Medium

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2015)

29/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (17 pages)

11/09/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

02/09/2024

Appointment of Mr George Robert Wheeler as a director on 2024-09-01

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

01/09/2024

Termination of appointment of Vivien Alice Munn as a secretary on 2024-05-31

View PDF (1 pages)

06/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

25/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

01/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

07/11/2022

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

26/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

07/07/2022

Termination of appointment of Michael Tye as a director on 2022-05-17

View PDF (1 pages)

17/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

05/08/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

03/09/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

06/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

24/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 pages)

14/11/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (5 pages)

14/11/2017

Notification of Buckingham Plant Hire Limited as a person with significant control on 2016-10-31

View PDF (2 pages)

14/11/2017

Cessation of David John Adams as a person with significant control on 2016-10-31

View PDF (1 pages)

14/11/2017

Cessation of Francis Henry Blew Cundell as a person with significant control on 2016-10-31

View PDF (1 pages)

23/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

21/11/2016

Registration of charge 096820990002, created on 2016-10-31

View PDF (23 pages)

04/11/2016

Appointment of Mrs Vivien Alice Munn as a secretary on 2016-10-31

View PDF (2 pages)

04/11/2016

Termination of appointment of Francis Henry Blew Cundell as a director on 2016-10-31

View PDF (1 pages)

04/11/2016

Termination of appointment of David John Adams as a director on 2016-10-31

View PDF (1 pages)

04/11/2016

Appointment of Mr Michael Tye as a director on 2016-10-31

View PDF (2 pages)

04/11/2016

Appointment of Mrs Patricia Jane Wheeler as a director on 2016-10-31

View PDF (2 pages)

04/11/2016

Appointment of Mr Paul Watson Wheeler as a director on 2016-10-31

View PDF (2 pages)

04/11/2016

Registered office address changed from The Coach House Passenham Milton Keynes Buckinghamshire MK19 6DH United Kingdom to Blackpit Farm Silverstone Road Stowe Buckingham MK18 5LJ on 2016-11-04

View PDF (1 pages)

01/11/2016

Registration of charge 096820990001, created on 2016-10-31

View PDF (23 pages)

05/10/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

15/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (7 pages)

19/02/2016

Statement of capital on 2016-02-19

View PDF (4 pages)

19/02/2016

Statement by Directors

View PDF (1 pages)

19/02/2016

Solvency Statement dated 01/12/15

View PDF (1 pages)

19/02/2016

Resolutions

View PDF (1 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-10-16

View PDF (4 pages)

16/10/2015

Resolutions

View PDF (12 pages)

13/07/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wheeler, Paul Watson	Director	31/10/2016 - Present	11
Wheeler, Patricia Jane	Director	31/10/2016 - Present	3
Munn, Vivien Alice	Secretary	31/10/2016 - 31/05/2024	-
George Robert Wheeler	Director	01/09/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADAMS CUNDELL HOLDINGS LIMITED

ADAMS CUNDELL HOLDINGS LIMITED is an(a) Active company incorporated on 13/07/2015 with the registered office located at Blackpit Farm Silverstone Road, Stowe, Buckingham MK18 5LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAMS CUNDELL HOLDINGS LIMITED?

ADAMS CUNDELL HOLDINGS LIMITED is currently Active. It was registered on 13/07/2015 .

Where is ADAMS CUNDELL HOLDINGS LIMITED located?

ADAMS CUNDELL HOLDINGS LIMITED is registered at Blackpit Farm Silverstone Road, Stowe, Buckingham MK18 5LJ.

What does ADAMS CUNDELL HOLDINGS LIMITED do?

ADAMS CUNDELL HOLDINGS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for ADAMS CUNDELL HOLDINGS LIMITED?

The latest filing was on 29/09/2025: Accounts for a medium company made up to 2024-12-31.