CUMSHAW LIMITED

Key Data

Status

Active

Company No.

01198077

Incorporation date

28/01/1975

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1975)

03/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

27/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (5 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

07/08/2024

Director's details changed for Mr Steven Mattey on 2024-06-30

View PDF (2 pages)

07/11/2023

Appointment of Robert Adam Davis as a secretary on 2023-11-06

View PDF (2 pages)

07/11/2023

Termination of appointment of Alison Sandler as a secretary on 2023-11-06

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (5 pages)

23/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

02/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (5 pages)

28/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

18/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (5 pages)

12/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

03/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (5 pages)

24/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (5 pages)

18/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (5 pages)

02/10/2018

Director's details changed for Leanne Michelle Mattey on 2018-10-02

View PDF (2 pages)

15/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

08/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

17/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

31/10/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

20/10/2016

Director's details changed for Leanne Michelle Mattey on 2016-10-20

View PDF (2 pages)

20/10/2016

Director's details changed for Mr David Gary Mattey on 2016-10-20

View PDF (2 pages)

20/10/2016

Director's details changed for Mr Alexander Rael Barnett on 2016-10-20

View PDF (2 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

25/05/2016

Director's details changed for Mr Steven Mattey on 2016-05-25

View PDF (2 pages)

25/04/2016

Termination of appointment of Jeffrey Mattey as a secretary on 2016-02-17

View PDF (1 pages)

25/04/2016

Appointment of Alison Sandler as a secretary on 2016-02-17

View PDF (2 pages)

04/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (7 pages)

18/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

03/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (7 pages)

24/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

06/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (7 pages)

24/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

31/10/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (7 pages)

12/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

25/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (7 pages)

11/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

18/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

15/09/2010

Director's details changed for Mr Steven Mattey on 2010-07-28

View PDF (2 pages)

13/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

03/08/2010

Director's details changed for Mr Steven Mattey on 2010-07-28

View PDF (2 pages)

01/07/2010

Termination of appointment of Adam Brandon as a director

View PDF (2 pages)

29/06/2010

Appointment of Leanne Michelle Mattey as a director

View PDF (3 pages)

16/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

15/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

04/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

18/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

22/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

24/01/2007

Location of register of members

View PDF (1 pages)

07/12/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

13/07/2006

New director appointed

View PDF (4 pages)

14/06/2006

Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL

View PDF (1 pages)

08/06/2006

New director appointed

View PDF (4 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (4 pages)

21/02/2006

New director appointed

View PDF (5 pages)

23/12/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

05/12/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

05/08/2005

Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH

View PDF (1 pages)

08/07/2005

Accounting reference date shortened from 31/03/05 to 30/11/04

View PDF (1 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

08/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

28/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (4 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

Registered office changed on 20/04/04 from: 29 weymouth street london W1N 4LQ

View PDF (1 pages)

15/04/2004

Return made up to 31/10/03; full list of members

View PDF (8 pages)

01/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

06/05/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

19/02/2003

Director resigned

View PDF (1 pages)

15/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

02/05/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

30/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

16/01/2001

Return made up to 31/10/00; full list of members

View PDF (6 pages)

11/01/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

06/01/2000

Return made up to 31/10/99; full list of members

View PDF (6 pages)

05/05/1999

Return made up to 31/10/98; no change of members

View PDF (4 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

29/04/1999

New secretary appointed

View PDF (2 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

03/02/1998

Return made up to 31/10/97; no change of members

View PDF (4 pages)

03/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

New director appointed

View PDF (2 pages)

30/12/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

30/12/1996

Registered office changed on 30/12/96 from: 32A weymouth street london W1N 4FA

View PDF (1 pages)

26/11/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

12/06/1996

Auditor's resignation

View PDF (1 pages)

27/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

23/01/1996

Return made up to 31/10/95; no change of members

View PDF (4 pages)

02/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

04/11/1994

Return made up to 31/10/94; no change of members

View PDF (0 pages)

05/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

08/12/1993

Return made up to 31/10/93; full list of members

View PDF (0 pages)

04/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

04/01/1993

Registered office changed on 04/01/93 from: 40 portland pl. London W1N 4BA

View PDF (0 pages)

30/11/1992

Return made up to 31/10/92; no change of members

View PDF (0 pages)

23/04/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

11/02/1992

Return made up to 22/11/91; no change of members

View PDF (0 pages)

26/11/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

28/04/1991

Return made up to 22/11/90; full list of members

View PDF (0 pages)

16/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

16/03/1990

Full accounts made up to 1988-03-31

View PDF (0 pages)

14/12/1989

Return made up to 22/11/89; full list of members

View PDF (0 pages)

12/06/1989

Full accounts made up to 1987-03-31

View PDF (0 pages)

17/04/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

15/06/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

22/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

30/06/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

30/06/1987

Full accounts made up to 1985-03-31

View PDF (0 pages)

21/04/1987

Return made up to 17/12/86; full list of members

View PDF (0 pages)

20/04/1975

Memorandum and Articles of Association

View PDF (11 pages)

28/01/1975

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
4
301.82K
-
0.00
4.64K
-

2022
4
300.50K
-
0.00
3.32K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
Mattey, Steven	Director	30/01/2006 - Present	129
Mattey, David Gary	Director	30/01/2006 - Present	107
Mr Alexander Barnett	Director	12/04/2006 - Present	96
Mattey, Leanne Michelle	Director	28/05/2010 - Present	53
Davis, Robert Adam	Secretary	06/11/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About CUMSHAW LIMITED

CUMSHAW LIMITED is an(a) Active company incorporated on 28/01/1975 with the registered office located at Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH. There are currently 5 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 CUMSHAW LIMITED?

CUMSHAW LIMITED is currently Active. It was registered on 28/01/1975 .

Where is CUMSHAW LIMITED located?

CUMSHAW LIMITED is registered at Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH.

What does CUMSHAW LIMITED do?

CUMSHAW LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CUMSHAW LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-31 with updates.