CULLEN GRUMMITT & ROE (UK) LIMITED

Key Data

Status

Active

Company No.

05208523

Incorporation date

17/08/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2004)

25/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

30/01/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-17 with updates

View PDF (4 pages)

06/06/2025

Secretary's details changed for Mp Secretaries Limited on 2025-04-01

View PDF (1 pages)

06/06/2025

Secretary's details changed for Mp Secretaries Limited on 2025-04-01

View PDF (1 pages)

26/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

21/08/2024

Confirmation statement made on 2024-08-17 with updates

View PDF (4 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (4 pages)

30/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

31/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (4 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

22/09/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (5 pages)

18/08/2021

Change of details for Mr Alan Albert Cambell Grummitt as a person with significant control on 2021-08-05

View PDF (2 pages)

18/08/2021

Director's details changed for Mr Alan Albert Cambell Grummitt on 2021-08-05

View PDF (2 pages)

21/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

19/08/2020

Confirmation statement made on 2020-08-17 with updates

View PDF (4 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

28/08/2019

Confirmation statement made on 2019-08-17 with updates

View PDF (4 pages)

22/08/2019

Change of details for Mr Alan Albert Cambell Grummitt as a person with significant control on 2019-08-01

View PDF (2 pages)

22/08/2019

Director's details changed for Mr Alan Albert Cambell Grummitt on 2019-08-01

View PDF (2 pages)

22/08/2019

Director's details changed for Dr Susan Elizabeth Grummitt on 2019-08-01

View PDF (2 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

07/01/2019

Registration of charge 052085230002, created on 2019-01-04

View PDF (14 pages)

22/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (4 pages)

15/08/2018

Director's details changed for Mr Alan Albert Cambell Grummitt on 2018-08-15

View PDF (2 pages)

15/08/2018

Director's details changed for Dr Susan Elizabeth Grummitt on 2018-08-15

View PDF (2 pages)

15/08/2018

Change of details for Mr Alan Albert Cambell Grummitt as a person with significant control on 2018-08-15

View PDF (2 pages)

15/08/2018

Secretary's details changed for Mp Secretaries Limited on 2018-01-03

View PDF (1 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

23/08/2017

Change of details for Mr Alan Albert Cambell Grummitt as a person with significant control on 2017-08-16

View PDF (2 pages)

23/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

25/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (4 pages)

27/05/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

02/10/2015

Secretary's details changed for Mp Secretaries Limited on 2015-09-22

View PDF (1 pages)

26/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

22/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (5 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

27/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (5 pages)

30/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

07/09/2012

Director's details changed for Alan Albert Cambell Grummitt on 2012-08-03

View PDF (2 pages)

07/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

17/08/2012

Director's details changed for Alan Albert Cambell Grummitt on 2012-01-10

View PDF (2 pages)

17/08/2012

Director's details changed for Dr Susan Elizabeth Grummitt on 2012-01-10

View PDF (2 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

10/01/2012

Registered office address changed from 145 London Road Kingston upon Thames Surrey KT2 6NH on 2012-01-10

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

27/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

09/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (5 pages)

21/07/2010

Director's details changed for Alan Albert Cambell Grummitt on 2009-11-01

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

01/02/2010

Director's details changed for Dr Susan Elizabeth Grummitt on 2009-12-31

View PDF (2 pages)

07/09/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

21/10/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

25/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

01/10/2007

Director resigned

View PDF (1 pages)

26/09/2007

Return made up to 09/08/07; full list of members

View PDF (3 pages)

10/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

15/11/2006

Registered office changed on 15/11/06 from: 3 high street dorking RH4 1AR

View PDF (1 pages)

03/10/2006

Return made up to 17/08/06; full list of members

View PDF (8 pages)

03/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

22/11/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

27/06/2005

Accounting reference date shortened from 31/08/05 to 30/06/05

View PDF (1 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

19 *

* during past year

Number of employees

2023

-8.74 % *

* during past year

Cash in Bank

£461,012.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/08/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
42
1.66M
-
0.00
134.03K
-

2022
35
2.10M
-
0.00
505.19K
-

2023
54
2.69M
-
0.00
461.01K
-

2023
54
2.69M
-
0.00
461.01K
-

Employees

2023

Employees

54 54 % *

Net Assets(GBP)

2.69M £28.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

461.01K £-8.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MP SECRETARIES LIMITED	Corporate Secretary	17/08/2004 - Present	47
Grummitt, Alan Albert Campbell	Director	17/08/2004 - Present	2
Grummitt, Susan Elizabeth, Dr	Director	17/08/2004 - Present	1

Persons with Significant Control

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

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Description

About CULLEN GRUMMITT & ROE (UK) LIMITED

CULLEN GRUMMITT & ROE (UK) LIMITED is an(a) Active company incorporated on 17/08/2004 with the registered office located at 59-61 High Street, Kingston-Upon-Thames, Surrey KT1 1LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of CULLEN GRUMMITT & ROE (UK) LIMITED?

CULLEN GRUMMITT & ROE (UK) LIMITED is currently Active. It was registered on 17/08/2004 .

Where is CULLEN GRUMMITT & ROE (UK) LIMITED located?

CULLEN GRUMMITT & ROE (UK) LIMITED is registered at 59-61 High Street, Kingston-Upon-Thames, Surrey KT1 1LQ.

What does CULLEN GRUMMITT & ROE (UK) LIMITED do?

CULLEN GRUMMITT & ROE (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CULLEN GRUMMITT & ROE (UK) LIMITED have?

CULLEN GRUMMITT & ROE (UK) LIMITED had 54 employees in 2023.

What is the latest filing for CULLEN GRUMMITT & ROE (UK) LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.