Company information:
Cumming Europe Ltd. (No: 09938160)
Address: 1 FELLMONGERS PATH, TOWER BRIDGE ROAD, LONDON, SE1 3LY, ENGLAND
Status: Active
Incorporated: 01-Jun-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ANAS AL JAJEH ( DOB: Aug-1972 From: Oct-2019 )
Current Director: BONNIE DANIELS ( DOB: May-1964 From: Jan-2024 )
Current Director: DEREK JOHNSTONE HUTCHISON ( DOB: Feb-1978 From: Oct-2019 )
Current Director: DEREK JOHNSTONE HUTCHISON ( DOB: Feb-1978 From: Oct-2019 )
Current Director: WILLIAM JOHNSON HARKIN SMITH ( DOB: Nov-1977 From: Feb-2020 )
Resigned Director: DAVID BAIRD ( DOB: Feb-1978 From: Dec-2021 To: Sep-2022 )
Resigned Director: ALASTAIR GEORGE BURNS ( From: Jun-2017 To: Jul-2018 )
Resigned Director: JAMES FINLAY CUMMING ( DOB: Jan-1958 From: Jan-2016 To: Dec-2021 )
Resigned Director: PAUL JAMES LAWSON ( DOB: Oct-1959 From: Jun-2017 To: Oct-2019 )
Resigned Director: FINLAY MCLAY ( DOB: Oct-1968 From: Apr-2021 To: Jun-2022 )
Resigned Director: DOUGLAS ALEXANDER STUART ( DOB: Feb-1964 From: Oct-2019 To: Jan-2024 )
Resigned Secretary: RADIUS COMMERCIAL SERVICES LIMITED ( From: Jan-2016 To: May-2016 )
Persons of Significant Control:
Cumming Management Group, Inc., 276 Post Road W, 2nd Floor, Westport, Ct 06880, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,008,704 | 897,282 | 48,552,398 | 48,415,358 | 1008704.0,897282.0,0.0,0.0,0.0,0.0,48552398.0,48415358.0 | ||||
| Fixed assets / Intangible assets | 990,729 | 881,658 | 336,304 | 227,233 | 990729.0,881658.0,0.0,0.0,0.0,0.0,336304.0,227233.0 | ||||
| Fixed assets / Property, plant and equipment | 17,975 | 15,624 | 43,255 | 15,286 | 17975.0,15624.0,0.0,0.0,0.0,0.0,43255.0,15286.0 | ||||
| Current assets | 555,083 | 498,350 | 51,215,875 | 56,021,690 | 555083.0,498350.0,0.0,0.0,0.0,0.0,51215875.0,56021690.0 | ||||
| Current assets / Total inventories | 12,000 | 15,000 | 12000.0,15000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 292,116 | 203,531 | 51,021,102 | 55,983,607 | 292116.0,203531.0,0.0,0.0,0.0,0.0,51021102.0,55983607.0 | ||||
| Current assets / Cash at bank and on hand | 250,967 | 279,819 | 194,773 | 38,083 | 250967.0,279819.0,0.0,0.0,0.0,0.0,194773.0,38083.0 | ||||
| Net current assets (liabilities) | 263,268 | 254,593 | -3,243,623 | -1,747,370 | 263268.0,254593.0,0.0,0.0,0.0,0.0,-3243623.0,-1747370.0 | ||||
| Total assets less current liabilities | 1,271,972 | 1,151,875 | 45,308,775 | 46,667,988 | 1271972.0,1151875.0,0.0,0.0,0.0,0.0,45308775.0,46667988.0 | ||||
| Equity / share capital and reserves | 1,271,972 | 1,151,875 | 1,039,960 | 1,700,407 | 1,368,665 | 4,556,394 | 109,631 | 3,709,883 | 1271972.0,1151875.0,1039960.0,1700407.0,1368665.0,4556394.0,109631.0,3709883.0 |