CULLEN GRUMMITT & ROE (UK) LIMITED
KINGSTON-UPON-THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1LQ

Company number 05208523
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 59-61 HIGH STREET, KINGSTON-UPON-THAMES, SURREY, KT1 1LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CULLEN GRUMMITT & ROE (UK) LIMITED are www.cullengrummittroeuk.co.uk, and www.cullen-grummitt-roe-uk.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-one years and four months. Cullen Grummitt Roe Uk Limited is a Private Limited Company. The company registration number is 05208523. Cullen Grummitt Roe Uk Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Cullen Grummitt Roe Uk Limited is 59 61 High Street Kingston Upon Thames Surrey Kt1 1lq. The company`s financial liabilities are £1038.98k. It is £-11.35k against last year. The cash in hand is £56.24k. It is £-48.37k against last year. And the total assets are £2214.55k, which is £342.31k against last year. MP SECRETARIES LIMITED is a Secretary of the company. GRUMMITT, Alan Albert Cambell is a Director of the company. GRUMMITT, Susan Elizabeth, Dr is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GRUMMITT, Christopher Alan, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


cullen grummitt & roe (uk) Key Finiance

LIABILITIES £1038.98k
-2%
CASH £56.24k
-47%
TOTAL ASSETS £2214.55k
+18%
All Financial Figures

Current Directors

Secretary
MP SECRETARIES LIMITED
Appointed Date: 17 August 2004

Director
GRUMMITT, Alan Albert Cambell
Appointed Date: 17 August 2004
86 years old

Director
GRUMMITT, Susan Elizabeth, Dr
Appointed Date: 17 August 2004
56 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Director
GRUMMITT, Christopher Alan, Dr
Resigned: 10 September 2007
Appointed Date: 17 August 2004
57 years old

Persons With Significant Control

Mr Alan Albert Cambell Grummitt
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

CULLEN GRUMMITT & ROE (UK) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Aug 2016
Confirmation statement made on 17 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 June 2015
02 Oct 2015
Secretary's details changed for Mp Secretaries Limited on 22 September 2015
26 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

...
... and 27 more events
22 Nov 2005
Return made up to 17/08/05; full list of members
27 Jun 2005
Accounting reference date shortened from 31/08/05 to 30/06/05
17 Jun 2005
Particulars of mortgage/charge
18 Aug 2004
Secretary resigned
17 Aug 2004
Incorporation

CULLEN GRUMMITT & ROE (UK) LIMITED Charges

9 June 2005
Rent deposit deed
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Robert George Arthur and Daphne June Arthur
Description: Amount held from time to time in the deposit account opened…