CUMMINS ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
CUMMINS ASSOCIATES LIMITED
COMPANY NUMBER
03424895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
26/08/1997
(27 years and 3 months old)
WEBSITE
www.cumminsassociates.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU1 4LP
2nd Floor
31 Chertsey Street
Guildford
Surrey
GU1 4HD
Bdo Llp, First Floor North
Bottle Works
Guildford
Surrey GU1 4LP
GU1 4LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 07/03/2024 | Nizar Kanji (917836772) has left the board |
Credit Risk Overview
Want to learn more about CUMMINS ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUMMINS ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUMMINS ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/1997 - Present (27 years and 3 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 1 Past: 33 |
View Report |
|
26/08/1997 - Present (27 years and 3 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2024 - Present (9 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2024 - Present (9 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
26/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 707 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 07/03/2024 | Nizar Kanji (917836772) has left the board |
| 07/03/2024 | New Board Member Nizar Kanji (901726157) Appointed |
| 07/03/2024 | New Board Member Jonathan Andrew Knight Cummins (932018239) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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