CUMMING GROUP INFRASTRUCTURE LIMITED

Key Data

Status

Active

Company No.

12792628

Incorporation date

05/08/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

11/03/2026

Registration of charge 127926280005, created on 2026-02-23

View PDF (57 pages)

09/10/2025

Registration of charge 127926280004, created on 2025-10-08

View PDF (64 pages)

06/10/2025

Change of details for Cumming Europe Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

05/09/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

18/06/2025

Certificate of change of name

View PDF (3 pages)

16/05/2025

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

View PDF (8 pages)

26/02/2025

Registration of charge 127926280003, created on 2025-02-19

View PDF (57 pages)

01/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (4 pages)

04/07/2024

Appointment of John Anthony Gavigan as a director on 2024-06-28

View PDF (2 pages)

04/07/2024

Appointment of Mr Simon Howard Parkhouse as a director on 2024-06-28

View PDF (2 pages)

03/07/2024

Memorandum and Articles of Association

View PDF (20 pages)

03/07/2024

Resolutions

View PDF (1 pages)

30/04/2024

Memorandum and Articles of Association

View PDF (20 pages)

18/04/2024

Registered office address changed from 7 Neptune Court Vanguard Way Cardiff Wales CF24 5PJ United Kingdom to Chandlers House Terra Nova Way Penarth Marina CF64 1SA on 2024-04-18

View PDF (1 pages)

17/04/2024

Previous accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

20/03/2024

Resolutions

View PDF (1 pages)

20/03/2024

Consolidation of shares on 2024-03-15

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18/03/2024

Cessation of Mhbc Cumming Ltd as a person with significant control on 2024-02-02

View PDF (1 pages)

18/03/2024

Notification of Cumming Europe Limited as a person with significant control on 2024-02-02

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15/03/2024

Statement of capital following an allotment of shares on 2024-03-15

View PDF (3 pages)

02/01/2024

Registration of charge 127926280002, created on 2023-12-19

View PDF (57 pages)

12/09/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

19/06/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

22/05/2023

Memorandum and Articles of Association

View PDF (20 pages)

22/05/2023

Resolutions

View PDF (4 pages)

18/05/2023

Registration of charge 127926280001, created on 2023-05-09

View PDF (10 pages)

05/02/2023

Resolutions

View PDF (1 pages)

05/02/2023

Memorandum and Articles of Association

View PDF (19 pages)

01/02/2023

Appointment of Mr Derek Johnstone Hutchison as a director on 2023-02-01

View PDF (2 pages)

01/02/2023

Appointment of Mr Anas Al Jajeh as a director on 2023-02-01

View PDF (2 pages)

01/02/2023

Termination of appointment of Craig Richard Maunder as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Termination of appointment of Paul Henderson as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Termination of appointment of David Beale as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Termination of appointment of Simon Howard Parkhouse as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Certificate of change of name

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CUMMING GROUP INFRASTRUCTURE LIMITED

CUMMING GROUP INFRASTRUCTURE LIMITED is an(a) Active company incorporated on 05/08/2020 with the registered office located at Chandlers House, Terra Nova Way, Penarth Marina CF64 1SA. There are currently 4 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 CUMMING GROUP INFRASTRUCTURE LIMITED?

CUMMING GROUP INFRASTRUCTURE LIMITED is currently Active. It was registered on 05/08/2020 .

Where is CUMMING GROUP INFRASTRUCTURE LIMITED located?

CUMMING GROUP INFRASTRUCTURE LIMITED is registered at Chandlers House, Terra Nova Way, Penarth Marina CF64 1SA.

What does CUMMING GROUP INFRASTRUCTURE LIMITED do?

CUMMING GROUP INFRASTRUCTURE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CUMMING GROUP INFRASTRUCTURE LIMITED?

The latest filing was on 11/03/2026: Registration of charge 127926280005, created on 2026-02-23.