CUMMINS LTD.

Key Data

Status

Active

Company No.

00573951

Incorporation date

07/11/1956

Size

Full

Classification

Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1956)

03/11/2025

Appointment of Mr Sylvester Kubby Kuma as a director on 2025-11-03

View PDF (2 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (52 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

26/07/2024

Termination of appointment of Paul Jonathan Fertleman as a director on 2024-07-15

View PDF (1 pages)

26/07/2024

Termination of appointment of Paul Jonathan Fertleman as a secretary on 2024-07-15

View PDF (1 pages)

26/07/2024

Appointment of Mr. Amerigo Holthouse as a director on 2024-07-15

View PDF (2 pages)

26/07/2024

Appointment of Mr. James Moorhouse as a director on 2024-07-15

View PDF (2 pages)

26/07/2024

Appointment of Mr. Amerigo Holthouse as a secretary on 2024-07-15

View PDF (2 pages)

05/07/2024

Appointment of Ann-Kristin De Verdier as a director on 2024-06-30

View PDF (2 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (51 pages)

03/07/2024

Termination of appointment of Elma Avdic as a director on 2024-06-30

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

09/05/2024

Termination of appointment of Antonio Casimiro Leitao as a director on 2024-04-30

View PDF (1 pages)

13/07/2023

Full accounts made up to 2022-12-31

View PDF (59 pages)

26/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

11/04/2023

Appointment of Desmond Joseph Mcmenamin as a director on 2023-03-31

View PDF (2 pages)

06/04/2023

Appointment of Elma Avdic as a director on 2023-03-31

View PDF (2 pages)

05/04/2023

Appointment of Andrew Robson as a director on 2023-03-31

View PDF (2 pages)

04/04/2023

Appointment of Bernadette Virginia Daley as a director on 2023-03-31

View PDF (2 pages)

03/04/2023

Termination of appointment of Edward David Smith as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Termination of appointment of Gina Stead as a director on 2023-03-31

View PDF (1 pages)

16/03/2023

Termination of appointment of Jonathan David Wood as a director on 2023-03-02

View PDF (1 pages)

29/09/2022

Termination of appointment of Cornelius Martin Gerard O'sullivan as a director on 2022-09-16

View PDF (1 pages)

28/06/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

25/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

24/02/2022

Appointment of Gina Stead as a director on 2022-02-23

View PDF (2 pages)

09/02/2022

Second filing for the appointment of Mr Jonathan David Wood as a director

View PDF (3 pages)

08/02/2022

Termination of appointment of Alison Jane Snell as a director on 2022-01-25

View PDF (1 pages)

09/07/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

03/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

01/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

21/02/2020

Appointment of Mr Cornelius O'sullivan as a director on 2020-02-20

View PDF (2 pages)

21/02/2020

Appointment of Mr Jonathan David Wood as a director on 2020-02-20

View PDF (3 pages)

21/02/2020

Appointment of Ms Alison Jane Snell as a director on 2020-02-20

View PDF (2 pages)

21/02/2020

Termination of appointment of Mark O'connor as a director on 2020-02-19

View PDF (1 pages)

21/02/2020

Termination of appointment of Alexey Ustinov as a director on 2020-02-20

View PDF (1 pages)

21/02/2020

Termination of appointment of John Mccormack Barrowman as a director on 2020-02-20

View PDF (1 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

03/06/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

16/01/2019

Change of details for Cummins Genertor Technologies Limited as a person with significant control on 2019-01-02

View PDF (2 pages)

07/01/2019

Registered office address changed from 49-51 Gresham Road Staines Middlesex TW18 2BD to 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG on 2019-01-07

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

04/06/2018

Appointment of Mr Alexey Ustinov as a director on 2018-06-01

View PDF (2 pages)

04/06/2018

Termination of appointment of Hugh Starkie Foden as a director on 2018-06-01

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

27/11/2017

Resolutions

View PDF (5 pages)

03/11/2017

Resolutions

View PDF (3 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

05/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

27/03/2017

Termination of appointment of Amanda Jane Robinson as a director on 2017-03-13

View PDF (1 pages)

27/03/2017

Appointment of Mr Mark O'connor as a director on 2017-03-13

View PDF (2 pages)

27/03/2017

Appointment of Mr Antonio Leitao as a director on 2017-03-13

View PDF (2 pages)

27/03/2017

Appointment of Mr Edward David Smith as a director on 2017-03-13

View PDF (2 pages)

20/01/2017

Termination of appointment of Mark Robert Firth as a director on 2016-12-31

View PDF (1 pages)

19/01/2017

Resolutions

View PDF (3 pages)

22/06/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

25/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

04/02/2016

Director's details changed for Mr Paul Johnathon Fertleman on 2016-02-04

View PDF (2 pages)

18/01/2016

Appointment of Mr Paul Johnathon Fertleman as a director on 2015-12-31

View PDF (2 pages)

18/01/2016

Appointment of Mr Paul Jonathan Fertleman as a secretary on 2015-12-31

View PDF (2 pages)

18/01/2016

Termination of appointment of Raymond John Eyres as a director on 2015-12-31

View PDF (1 pages)

18/01/2016

Termination of appointment of Raymond John Eyres as a secretary on 2015-12-31

View PDF (1 pages)

06/01/2016

Resolutions

View PDF (2 pages)

24/11/2015

Resolutions

View PDF (2 pages)

12/11/2015

Resolutions

View PDF (2 pages)

20/07/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

30/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (6 pages)

11/09/2014

Resolutions

View PDF (2 pages)

24/07/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

03/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (6 pages)

19/05/2014

Director's details changed for Mr Mark Robert Firth on 2014-05-16

View PDF (2 pages)

31/03/2014

Director's details changed for Mr Mark Robert Firth on 2014-03-31

View PDF (2 pages)

29/11/2013

Resolutions

View PDF (2 pages)

01/10/2013

Termination of appointment of Ronald Somerville as a director

View PDF (1 pages)

25/06/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

22/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (7 pages)

22/06/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

24/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (7 pages)

09/01/2012

Appointment of Mr Mark Robert Firth as a director

View PDF (2 pages)

18/10/2011

Resolutions

View PDF (3 pages)

14/10/2011

Director's details changed for John Mccormack Barrowman on 2011-10-14

View PDF (2 pages)

14/10/2011

Director's details changed for Hugh Starkie Foden on 2011-10-14

View PDF (2 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

22/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (18 pages)

23/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (9 pages)

12/01/2011

Resolutions

View PDF (2 pages)

26/11/2010

Statement of company's objects

View PDF (2 pages)

26/11/2010

Resolutions

View PDF (12 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (34 pages)

14/07/2010

Appointment of Mrs Amanda Jane Robinson as a director

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (6 pages)

25/05/2010

Director's details changed for John Mccormack Barrowman on 2010-05-22

View PDF (2 pages)

25/05/2010

Director's details changed for Ronald Somerville on 2010-05-22

View PDF (2 pages)

17/11/2009

Full accounts made up to 2008-12-31

View PDF (167 pages)

27/05/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

11/05/2009

Appointment terminated director christopher ibbotson

View PDF (1 pages)

11/05/2009

Director appointed ronald somerville

View PDF (2 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

24/06/2008

Director's change of particulars / christopher ibbotson / 23/06/2008

View PDF (1 pages)

23/05/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

26/07/2007

Registered office changed on 26/07/07 from: unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX

View PDF (1 pages)

13/06/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

27/04/2007

Location of register of members

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

14/06/2006

Return made up to 22/05/06; full list of members

View PDF (3 pages)

14/06/2006

Location of debenture register

View PDF (1 pages)

14/06/2006

Location of register of members

View PDF (1 pages)

09/06/2006

Nc inc already adjusted 04/12/97

View PDF (1 pages)

09/06/2006

Resolutions

View PDF (1 pages)

08/06/2006

Memorandum and Articles of Association

View PDF (43 pages)

02/06/2006

Certificate of change of name

View PDF (2 pages)

28/04/2006

Director resigned

View PDF (1 pages)

15/12/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

28/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

24/06/2005

Return made up to 22/05/05; full list of members

View PDF (3 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

Return made up to 22/05/04; full list of members

View PDF (8 pages)

14/06/2004

Director resigned

View PDF (1 pages)

22/01/2004

Full accounts made up to 2002-12-31

View PDF (24 pages)

19/11/2003

Registered office changed on 19/11/03 from: 46-50 coombe rd new malden surrey KT3 4QL

View PDF (1 pages)

17/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

09/10/2003

Director's particulars changed

View PDF (2 pages)

11/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

Return made up to 22/05/03; full list of members

View PDF (8 pages)

11/06/2003

Director's particulars changed

View PDF (1 pages)

11/06/2003

Director resigned

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

22/04/2003

Auditor's resignation

View PDF (1 pages)

24/12/2002

Auditor's resignation

View PDF (2 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

29/05/2002

Return made up to 22/05/02; full list of members

View PDF (8 pages)

29/04/2002

Director's particulars changed

View PDF (1 pages)

16/11/2001

Resolutions

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

19/06/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

13/12/2000

New director appointed

View PDF (2 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

28/07/2000

Director resigned

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

15/06/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (24 pages)

28/08/1998

Director resigned

View PDF (1 pages)

28/08/1998

New director appointed

View PDF (2 pages)

22/06/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

22/01/1998

Statement of affairs

View PDF (4 pages)

22/01/1998

Ad 04/12/97--------- £ si 20000000@1=20000000 £ ic 29900001/49900001

View PDF (2 pages)

23/12/1997

Resolutions

View PDF (1 pages)

23/12/1997

Resolutions

View PDF (1 pages)

23/12/1997

£ nc 30000000/100000000 04/12/97

View PDF (1 pages)

15/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

06/06/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

03/04/1997

Particulars of mortgage/charge

View PDF (0 pages)

24/10/1996

Director's particulars changed

View PDF (1 pages)

24/10/1996

New director appointed

View PDF (2 pages)

24/10/1996

Secretary resigned

View PDF (1 pages)

24/10/1996

Director resigned

View PDF (1 pages)

24/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (29 pages)

17/07/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

21/11/1995

New secretary appointed

View PDF (2 pages)

21/11/1995

New director appointed

View PDF (2 pages)

06/07/1995

Return made up to 22/05/95; no change of members

View PDF (4 pages)

10/04/1995

Full accounts made up to 1994-12-31

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (140 pages)

26/05/1994

Return made up to 22/05/94; no change of members

View PDF (0 pages)

19/04/1994

Full accounts made up to 1993-12-31

View PDF (26 pages)

21/09/1993

Full accounts made up to 1992-12-31

View PDF (26 pages)

03/08/1993

Return made up to 22/05/93; full list of members

View PDF (0 pages)

03/08/1993

Ad 17/12/92--------- £ si 1500000@1=1500000 £ ic 28400001/29900001

View PDF (2 pages)

03/08/1993

Director resigned

View PDF (0 pages)

28/05/1992

Full accounts made up to 1991-12-31

View PDF (22 pages)

28/05/1992

Return made up to 22/05/92; no change of members

View PDF (0 pages)

05/06/1991

Full accounts made up to 1990-12-31

View PDF (22 pages)

05/06/1991

Return made up to 22/05/91; no change of members

View PDF (0 pages)

15/05/1991

Director resigned

View PDF (0 pages)

15/05/1991

Director resigned

View PDF (0 pages)

07/02/1991

Director resigned

View PDF (0 pages)

01/11/1990

Return made up to 16/10/90; full list of members

View PDF (0 pages)

17/08/1990

Full accounts made up to 1989-12-31

View PDF (24 pages)

23/04/1990

New director appointed

View PDF (0 pages)

03/01/1990

Ad 18/12/89--------- £ si 24000000@1=24000000 £ ic 5000000/29000000

View PDF (2 pages)

03/01/1990

Nc inc already adjusted 18/12/89

View PDF (1 pages)

03/01/1990

Resolutions

View PDF (2 pages)

03/01/1990

Resolutions

View PDF (0 pages)

21/07/1989

Full accounts made up to 1988-12-31

View PDF (21 pages)

21/07/1989

Return made up to 18/07/89; full list of members

View PDF (0 pages)

15/05/1989

New director appointed

View PDF (0 pages)

03/08/1988

Return made up to 23/07/88; full list of members

View PDF (0 pages)

14/07/1988

Full accounts made up to 1987-12-31

View PDF (17 pages)

07/07/1987

Full accounts made up to 1986-12-31

View PDF (17 pages)

07/07/1987

Return made up to 26/06/87; full list of members

View PDF (0 pages)

30/08/1986

Return made up to 05/09/86; full list of members

View PDF (0 pages)

29/07/1986

Full accounts made up to 1985-12-31

View PDF (16 pages)

31/03/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/11/1956

Incorporation

View PDF (44 pages)

07/11/1956

Miscellaneous

View PDF (1 pages)

02/11/1956

Registered office changed

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CUMMINS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Full

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
Fertleman, Paul Jonathan	Director	31/12/2015 - 15/07/2024	3
Robinson, Amanda Jane	Director	09/07/2010 - 13/03/2017	10
Smith, Edward David	Director	13/03/2017 - 31/03/2023	34
Wood, Jonathan David	Director	20/02/2020 - 02/03/2023	3
Daley, Bernadette Virginia	Director	31/03/2023 - Present	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

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

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

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:

07/08/1987

Turnover:

No. of employees:

Description

About CUMMINS LTD.

CUMMINS LTD. is an(a) Active company incorporated on 07/11/1956 with the registered office located at 3rd Floor 10 Eastbourne Terrace, Paddington, London W2 6LG. There are currently 8 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 CUMMINS LTD.?

CUMMINS LTD. is currently Active. It was registered on 07/11/1956 .

Where is CUMMINS LTD. located?

CUMMINS LTD. is registered at 3rd Floor 10 Eastbourne Terrace, Paddington, London W2 6LG.

What does CUMMINS LTD. do?

CUMMINS LTD. operates in the Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007) sector.

What is the latest filing for CUMMINS LTD.?

The latest filing was on 03/11/2025: Appointment of Mr Sylvester Kubby Kuma as a director on 2025-11-03.