CUMMING GROUP (FM & CONSTRUCTOR SERVICES) LIMITED

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CUMMING GROUP (FM & CONSTRUCTOR SERVICES) LIMITED

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Key Data

Status

Active

Company No.

06302566

Incorporation date

04/07/2007

Size

Medium

Contacts

Registered address

Registered address

1 Fellmongers Path, London SE1 3LYCopy
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Latest events (Record since 04/07/2007)
dot icon22/02/2026
Resolutions
dot icon22/02/2026
Memorandum and Articles of Association
dot icon18/11/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
dot icon24/10/2025
Current accounting period shortened from 2026-09-30 to 2025-12-31
dot icon15/09/2025
Confirmation statement made on 2025-09-15 with updates
dot icon01/07/2025
Accounts for a medium company made up to 2024-09-30
dot icon18/06/2025
Certificate of change of name
dot icon11/04/2025
Registered office address changed from C/O Lsr Management Limited Unit C2a Comet Studios De Havilland Court, Penn Street Amersham Buckinghamshire HP7 0PX England to 1 Fellmongers Path London SE1 3LY on 2025-04-11
dot icon28/10/2024
Notification of Cumming Europe Ltd. as a person with significant control on 2024-10-14
dot icon28/10/2024
Cessation of Lee Mathew Jordan as a person with significant control on 2024-10-14
dot icon28/10/2024
Appointment of Derek Hutchison as a director on 2024-10-14
dot icon28/10/2024
Appointment of Anas Al Jajeh as a director on 2024-10-14
dot icon28/10/2024
Appointment of Bonnie Ann Daniels as a director on 2024-10-14
dot icon28/10/2024
Termination of appointment of Benjamin David Allen as a director on 2024-10-14
dot icon28/10/2024
Termination of appointment of Lee Mathew Jordan as a director on 2024-10-14
dot icon28/10/2024
Termination of appointment of Colin Ian Macgregor as a director on 2024-10-14
dot icon28/10/2024
Termination of appointment of Daniel James Welch as a director on 2024-10-14
dot icon28/10/2024
Cessation of Colin Macgregor as a person with significant control on 2024-10-14
dot icon27/09/2024
Cancellation of shares. Statement of capital on 2014-12-10
dot icon24/09/2024
Second filing of Confirmation Statement dated 2023-09-22
dot icon24/09/2024
Second filing of Confirmation Statement dated 2022-07-04
dot icon24/09/2024
Second filing of Confirmation Statement dated 2020-07-04
dot icon23/09/2024
Confirmation statement made on 2024-09-22 with no updates
dot icon20/09/2024
Statement of capital following an allotment of shares on 2014-12-10
dot icon20/09/2024
Statement of capital following an allotment of shares on 2020-04-01
dot icon12/09/2024
Satisfaction of charge 063025660004 in full
dot icon04/07/2024
Satisfaction of charge 063025660002 in full
dot icon04/07/2024
Satisfaction of charge 063025660003 in full
dot icon07/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon12/03/2024
Satisfaction of charge 1 in full
dot icon22/09/2023
22/09/23 Statement of Capital gbp 342
dot icon04/07/2023
Confirmation statement made on 2023-07-04 with no updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon26/01/2023
Change of details for Mr Lee Mathew Jordan as a person with significant control on 2022-09-23
dot icon25/01/2023
Director's details changed for Mr Lee Mathew Jordan on 2022-09-23
dot icon04/07/2022
Confirmation statement made on 2022-07-04 with updates
dot icon01/07/2022
Appointment of Mr Benjamin David Allen as a director on 2022-03-31
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon14/06/2022
Cessation of Lee Mathew Jordan as a person with significant control on 2016-07-01
dot icon14/06/2022
Cessation of Colin Ian Macgregor as a person with significant control on 2016-07-01
dot icon14/06/2022
Cessation of Daniel James Welch as a person with significant control on 2020-04-01
dot icon01/03/2022
Registration of charge 063025660004, created on 2022-02-24
dot icon04/07/2021
Confirmation statement made on 2021-07-04 with updates
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon16/10/2020
Confirmation statement made on 2020-07-04 with updates
dot icon12/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon10/07/2019
Confirmation statement made on 2019-07-04 with no updates
dot icon26/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon04/07/2018
Confirmation statement made on 2018-07-04 with no updates
dot icon30/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon28/09/2017
Director's details changed for Mr Lee Matthew Jordan on 2017-01-01
dot icon20/07/2017
Notification of Colin Macgregor as a person with significant control on 2016-04-06
dot icon20/07/2017
Notification of Lee Matthew Jordan as a person with significant control on 2016-04-06
dot icon20/07/2017
Confirmation statement made on 2017-07-04 with updates
dot icon28/04/2017
Total exemption small company accounts made up to 2016-09-30
dot icon19/01/2017
Director's details changed for Mr Daniel James Welch on 2017-01-19
dot icon19/01/2017
Director's details changed for Mr Colin Ian Macgregor on 2017-01-19
dot icon19/01/2017
Registered office address changed from C/O Lsr Management Limited 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to C/O Lsr Management Limited Unit C2a Comet Studios De Havilland Court, Penn Street Amersham Buckinghamshire HP7 0PX on 2017-01-19
dot icon10/08/2016
Confirmation statement made on 2016-07-04 with updates
dot icon09/03/2016
Total exemption small company accounts made up to 2015-09-30
dot icon03/08/2015
Annual return made up to 2015-07-04 with full list of shareholders
dot icon31/07/2015
Termination of appointment of Marc Christian Stuart Gee as a director on 2014-12-10
dot icon27/07/2015
Registered office address changed from C/O React Business Services 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to C/O Lsr Management Limited 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ on 2015-07-27
dot icon02/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon19/01/2015
Purchase of own shares.
dot icon13/01/2015
Resolutions
dot icon13/12/2014
Registration of charge 063025660002, created on 2014-12-09
dot icon13/12/2014
Registration of charge 063025660003, created on 2014-12-09
dot icon12/08/2014
Annual return made up to 2014-07-04 with full list of shareholders
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon22/07/2013
Annual return made up to 2013-07-04 with full list of shareholders
dot icon22/07/2013
Director's details changed for Mr Colin Ian Macgregor on 2013-07-01
dot icon22/07/2013
Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD United Kingdom on 2013-07-22
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon18/10/2012
Particulars of a mortgage or charge / charge no: 1
dot icon26/07/2012
Annual return made up to 2012-07-04 with full list of shareholders
dot icon17/04/2012
Appointment of Mr Daniel James Welch as a director
dot icon21/03/2012
Total exemption small company accounts made up to 2011-09-30
dot icon13/10/2011
Termination of appointment of Neil Mellor as a director
dot icon13/10/2011
Termination of appointment of Simon Brewster as a director
dot icon13/10/2011
Termination of appointment of Neil Mellor as a secretary
dot icon13/10/2011
Cancellation of shares. Statement of capital on 2011-10-13
dot icon13/10/2011
Resolutions
dot icon15/07/2011
Annual return made up to 2011-07-04 with full list of shareholders
dot icon24/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon21/07/2010
Annual return made up to 2010-07-04 with full list of shareholders
dot icon20/07/2010
Secretary's details changed for Neil Mellor on 2010-07-03
dot icon20/07/2010
Director's details changed for Mr Colin Ian Macgregor on 2010-07-03
dot icon20/07/2010
Director's details changed for Mr Marc Christian Stuart Gee on 2010-07-03
dot icon20/07/2010
Director's details changed for Neil Mellor on 2010-07-03
dot icon20/07/2010
Director's details changed for Simon David Brewster on 2010-07-03
dot icon20/07/2010
Director's details changed for Lee Matthew Jordan on 2010-07-03
dot icon16/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon23/11/2009
Appointment of Mr Colin Ian Macgregor as a director
dot icon23/11/2009
Appointment of Mr Marc Christian Stuart Gee as a director
dot icon12/11/2009
Change of share class name or designation
dot icon08/10/2009
Resolutions
dot icon08/10/2009
Resolutions
dot icon16/07/2009
Return made up to 04/07/09; full list of members
dot icon30/04/2009
Total exemption small company accounts made up to 2008-09-30
dot icon04/08/2008
Return made up to 04/07/08; full list of members
dot icon04/08/2008
Registered office changed on 04/08/2008 from regency house 17 albion place northampton NN1 1UD
dot icon16/08/2007
New director appointed
dot icon16/08/2007
New director appointed
dot icon16/08/2007
New secretary appointed;new director appointed
dot icon16/08/2007
Director resigned
dot icon16/08/2007
Secretary resigned
dot icon15/08/2007
Ad 04/07/07--------- £ si 299@1=299 £ ic 1/300
dot icon15/08/2007
Accounting reference date extended from 31/07/08 to 30/09/08
dot icon04/07/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-54 *

* during past year

Number of employees

0
2022
change arrow icon-62.02 % *

* during past year

Cash in Bank

£291,043.00

Medium Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
15/09/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
54
743.39K
-
0.00
766.21K
-
2022
0
982.30K
-
0.00
291.04K
-
2022
0
982.30K
-
0.00
291.04K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

982.30K £Ascended32.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

291.04K £Descended-62.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CUMMING GROUP (FM & CONSTRUCTOR SERVICES) LIMITED

CUMMING GROUP (FM & CONSTRUCTOR SERVICES) LIMITED is an(a) Active company incorporated on 04/07/2007 with the registered office located at 1 Fellmongers Path, London SE1 3LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CUMMING GROUP (FM & CONSTRUCTOR SERVICES) LIMITED?

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CUMMING GROUP (FM & CONSTRUCTOR SERVICES) LIMITED is currently Active. It was registered on 04/07/2007 .

Where is CUMMING GROUP (FM & CONSTRUCTOR SERVICES) LIMITED located?

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CUMMING GROUP (FM & CONSTRUCTOR SERVICES) LIMITED is registered at 1 Fellmongers Path, London SE1 3LY.

What does CUMMING GROUP (FM & CONSTRUCTOR SERVICES) LIMITED do?

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CUMMING GROUP (FM & CONSTRUCTOR SERVICES) LIMITED operates in the Quantity surveying activities (74.90/2 - SIC 2007) sector.

What is the latest filing for CUMMING GROUP (FM & CONSTRUCTOR SERVICES) LIMITED?

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The latest filing was on 22/02/2026: Resolutions.