Cumming Management Group UK Ltd

Company Name	Cumming Management Group UK Ltd
Directors	Derek Johnstone Hutchison and Anas Al Jajeh
Company Status	Active
Company Number	07652159
Category	Private Limited Company
Incorporation Date	31 May 2011(12 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Derek Johnstone Hutchison
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(8 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Ceo And President
Country of Residence	United States
Correspondence Address	Cumming, 16 Wilton Road Westport Ct 06880

Director Name	Mr Anas Al Jajeh
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	07 February 2020(8 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	16 Wilton Road Westport Ct 06880

Director Name	Mr James Creighton Morris
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Fellmongers Path Tower Bridge Road London SE1 3LY

Director Name	Mr Toby Giles Wait
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 07 February 2020)
Role	Project Manager
Country of Residence	England
Correspondence Address	1 Fellmongers Path Tower Bridge Road London SE1 3LY

Director Name	Mr Simon Paul Craven
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 07 February 2020)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Fellmongers Path Tower Bridge Road London SE1 3LY

Director Name	Mr Adam Amir Mursal
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(7 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 07 September 2018)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	1 Fellmongers Path Tower Bridge Road London SE1 3LY

Director Name	Mr William Johnson Harkin Smith
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 2021)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	4 St. Paul's Churchyard London EC4M 8AY

Director Name	Mr Finlay McLay
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2021(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 2022)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	1 Fellmongers Path Tower Bridge Road London SE1 3LY

Secretary Name	F&L Legal Llp (Corporation)
Status	Resigned
Appointed	31 May 2011(same day as company formation)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Secretary Name	F&L Cosec Limited (Corporation)
Status	Resigned
Appointed	09 August 2013(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 2016)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Contact

Website	tower8.co.uk
Telephone	020 73236809
Telephone region	London

Location

Registered Address	1 Fellmongers Path Tower Bridge Road London SE1 3LY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

30k at £0.01	James Creighton Morris 33.33% Ordinary
30k at £0.01	Simon Paul Craven 33.33% Ordinary
30k at £0.01	Toby Giles Wait 33.33% Ordinary

Financials

Year	2014
Net Worth	£632,213
Cash	£1,031,006
Current Liabilities	£1,579,260

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

24 February 2023	Delivered on: 1 March 2023 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: Intellectual property - all patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests arising or subsisting under english law, whether registered or unregistered, and the benefit of all applications and rights to use such assets. Outstanding
16 November 2021	Delivered on: 19 November 2021 Persons entitled: Wilmington Trust, National Association in Its Capacity as Collateral Agent, as Agent and Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
26 May 2021	Delivered on: 28 May 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
20 March 2017	Delivered on: 24 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 November 2012	Delivered on: 20 November 2012 Satisfied on: 9 September 2015 Persons entitled: Knighton Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its interest in the account and the deposit balance see image for full details. Fully Satisfied

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (28 pages)
15 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
15 June 2023	Change of details for Cumming Europe Ltd as a person with significant control on 1 June 2023 (2 pages)
1 March 2023	Registration of charge 076521590005, created on 24 February 2023 (56 pages)
1 November 2022	Director's details changed for Mr Derek Johnstone Hutchison on 29 October 2022 (2 pages)
8 September 2022	Full accounts made up to 31 December 2021 (28 pages)
20 June 2022	Termination of appointment of Finlay Mclay as a director on 14 June 2022 (1 page)
7 June 2022	Director's details changed for Mr Finlay Mclay on 1 May 2022 (2 pages)
7 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
17 January 2022	Registered office address changed from 4 st. Paul's Churchyard London EC4M 8AY England to 1 Fellmongers Path Tower Bridge Road London SE1 3LY on 17 January 2022 (1 page)
19 November 2021	Registration of charge 076521590004, created on 16 November 2021 (53 pages)
30 September 2021	Full accounts made up to 31 December 2020 (26 pages)
28 June 2021	Memorandum and Articles of Association (37 pages)
28 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
22 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
28 May 2021	Registration of charge 076521590003, created on 26 May 2021 (49 pages)
13 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10 (3 pages)
22 April 2021	Appointment of Mr Finlay Mclay as a director on 2 April 2021 (2 pages)
16 April 2021	Termination of appointment of William Johnson Harkin Smith as a director on 2 April 2021 (1 page)
18 February 2021	Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)
16 February 2021	Full accounts made up to 31 May 2020 (29 pages)
17 July 2020	Cessation of Simon Paul Craven as a person with significant control on 7 February 2020 (1 page)
17 July 2020	Cessation of James Creighton Morris as a person with significant control on 7 February 2020 (1 page)
17 July 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
17 July 2020	Cessation of Toby Giles Wait as a person with significant control on 7 February 2020 (1 page)
17 July 2020	Notification of Cumming Europe Ltd as a person with significant control on 7 February 2020 (2 pages)
24 March 2020	Appointment of Mr William Johnson Harkin Smith as a director on 21 February 2020 (2 pages)
28 February 2020	Satisfaction of charge 076521590002 in full (1 page)
26 February 2020	Full accounts made up to 31 May 2019 (29 pages)
14 February 2020	Termination of appointment of James Creighton Morris as a director on 7 February 2020 (1 page)
14 February 2020	Appointment of Mr Derek Johnstone Hutchison as a director on 7 February 2020 (2 pages)
14 February 2020	Termination of appointment of Simon Paul Craven as a director on 7 February 2020 (1 page)
14 February 2020	Termination of appointment of Toby Giles Wait as a director on 7 February 2020 (1 page)
14 February 2020	Registered office address changed from 1 Fellmongers Path Tower Bridge Road London SE1 3LY United Kingdom to 4 st. Paul's Churchyard London EC4M 8AY on 14 February 2020 (1 page)
14 February 2020	Appointment of Mr Anas Al Jajeh as a director on 7 February 2020 (2 pages)
20 September 2019	Statement of capital following an allotment of shares on 31 August 2019 GBP 1,004.92 (3 pages)
14 June 2019	Confirmation statement made on 31 May 2019 with updates (6 pages)
5 March 2019	Full accounts made up to 31 May 2018 (28 pages)
6 November 2018	Termination of appointment of Adam Amir Mursal as a director on 7 September 2018 (1 page)
31 August 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 993.45 (3 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
6 March 2018	Full accounts made up to 31 May 2017 (27 pages)
9 February 2018	Statement of capital following an allotment of shares on 9 February 2018 GBP 981.98 (3 pages)
7 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (39 pages)
7 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (39 pages)
16 October 2017	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to 1 Fellmongers Path Tower Bridge Road London SE13LY on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to 1 Fellmongers Path Tower Bridge Road London SE13LY on 16 October 2017 (1 page)
21 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
21 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
24 March 2017	Registration of charge 076521590002, created on 20 March 2017 (18 pages)
24 March 2017	Registration of charge 076521590002, created on 20 March 2017 (18 pages)
6 March 2017	Full accounts made up to 31 May 2016 (26 pages)
6 March 2017	Full accounts made up to 31 May 2016 (26 pages)
8 June 2016	Statement of capital following an allotment of shares on 21 May 2016 GBP 957.44 (3 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 957.44 (5 pages)
8 June 2016	Statement of capital following an allotment of shares on 21 May 2016 GBP 957.44 (3 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 957.44 (5 pages)
7 June 2016	Director's details changed for Mr Adam Amir Mursal on 31 May 2016 (2 pages)
7 June 2016	Director's details changed for Mr Adam Amir Mursal on 31 May 2016 (2 pages)
3 March 2016	Director's details changed for Mr Simon Paul Craven on 12 February 2016 (3 pages)
3 March 2016	Director's details changed for James Creighton Morris on 12 February 2016 (3 pages)
3 March 2016	Director's details changed for Mr Adam Amir Mursal on 12 February 2016 (3 pages)
3 March 2016	Director's details changed for Mr Adam Amir Mursal on 12 February 2016 (3 pages)
3 March 2016	Director's details changed for Mr Simon Paul Craven on 12 February 2016 (3 pages)
3 March 2016	Director's details changed for Mr Toby Giles Wait on 12 February 2016 (3 pages)
3 March 2016	Director's details changed for James Creighton Morris on 12 February 2016 (3 pages)
3 March 2016	Director's details changed for Mr Toby Giles Wait on 12 February 2016 (3 pages)
19 February 2016	Termination of appointment of F&L Cosec Limited as a secretary on 9 February 2016 (2 pages)
19 February 2016	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 19 February 2016 (2 pages)
19 February 2016	Termination of appointment of F&L Cosec Limited as a secretary on 9 February 2016 (2 pages)
19 February 2016	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 19 February 2016 (2 pages)
12 February 2016	Company name changed TOWER8 LIMITED\certificate issued on 12/02/16 RES15 ‐ Change company name resolution on 2016-02-11 (2 pages)
12 February 2016	Change of name notice (2 pages)
12 February 2016	Company name changed TOWER8 LIMITED\certificate issued on 12/02/16 RES15 ‐ Change company name resolution on 2016-02-11 (2 pages)
12 February 2016	Change of name notice (2 pages)
27 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 September 2015	Satisfaction of charge 1 in full (1 page)
9 September 2015	Satisfaction of charge 1 in full (1 page)
29 July 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 909.09 (4 pages)
29 July 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 909.09 (4 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 900 (7 pages)
9 June 2015	Director's details changed for Mr Adam Amir Mursal on 14 June 2014 (2 pages)
9 June 2015	Director's details changed for Mr Adam Amir Mursal on 14 June 2014 (2 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 900 (7 pages)
22 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 900 (7 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 900 (7 pages)
6 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
6 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
12 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
12 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
12 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 October 2012	Sub-division of shares on 20 September 2012 (7 pages)
10 October 2012	Sub-division of shares on 20 September 2012 (7 pages)
10 October 2012	Resolutions RES13 ‐ Re auth cap removed, iss cap increased bonus shares, subdivision 20/09/2012 (1 page)
10 October 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 900 (4 pages)
10 October 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 900 (4 pages)
10 October 2012	Resolutions RES13 ‐ Re auth cap removed, iss cap increased bonus shares, subdivision 20/09/2012 (1 page)
20 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
10 January 2012	Appointment of Mr Adam Amir Mursal as a director (2 pages)
10 January 2012	Appointment of Mr Adam Amir Mursal as a director (2 pages)
10 November 2011	Appointment of Mr Simon Paul Craven as a director (2 pages)
10 November 2011	Statement of capital following an allotment of shares on 24 October 2011 GBP 3 (3 pages)
10 November 2011	Statement of capital following an allotment of shares on 24 October 2011 GBP 3 (3 pages)
10 November 2011	Appointment of Mr Simon Paul Craven as a director (2 pages)
25 August 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 2 (3 pages)
25 August 2011	Appointment of Mr Toby Giles Wait as a director (2 pages)
25 August 2011	Appointment of Mr Toby Giles Wait as a director (2 pages)
25 August 2011	Statement of capital following an allotment of shares on 21 July 2011 GBP 2 (3 pages)
1 August 2011	Company name changed goldstrow projects LIMITED\certificate issued on 01/08/11 RES15 ‐ Change company name resolution on 2011-07-27 NM01 ‐ Change of name by resolution (3 pages)
1 August 2011	Company name changed goldstrow projects LIMITED\certificate issued on 01/08/11 RES15 ‐ Change company name resolution on 2011-07-27 NM01 ‐ Change of name by resolution (3 pages)
31 May 2011	Incorporation (35 pages)
31 May 2011	Incorporation (35 pages)

Cumming Management Group UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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