Paddington
London
W2 6LG
Secretary Name | Mr Joseph Morgan Rigler |
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Status | Current |
Appointed | 31 December 2015(3 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Correspondence Address | 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG |
Director Name | Mr Antonio Casimiro Leitao |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | French |
Status | Current |
Appointed | 13 March 2017(4 years, 3 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG |
Director Name | Mr Edward David Smith |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2019(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG |
Director Name | Melanie Eyles |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2022(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG |
Director Name | Raymond John Eyres |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2012(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 49-51 Gresham Road Staines Middlesex TW18 2BD |
Director Name | Ms Amanda Jane Robinson |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG |
Secretary Name | Raymond John Eyres |
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Status | Resigned |
Appointed | 22 November 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 49-51 Gresham Road Staines Middlesex TW18 2BD |
Director Name | Mr Alouis Ngoshi |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 13 March 2017(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 December 2019) |
Role | Regional Treasury Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG |
Director Name | Ms Alison Jane Snell |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2020(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG |
Website | cummins.com |
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Registered Address | 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
198 at £1 | Cummins Emea Holdings LTD 99.00% Ordinary |
---|---|
2 at £1 | Power Group International (Overseas Holdings) LTD 1.00% Ordinary |
Year | 2014 |
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Net Worth | £282,735,000 |
Cash | £21,021,000 |
Current Liabilities | £5,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 22 November 2023 (4 months, 1 week ago) |
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Next Return Due | 6 December 2024 (8 months, 1 week from now) |
1 December 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
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13 July 2023 | Full accounts made up to 31 December 2022 (17 pages) |
7 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
28 June 2022 | Full accounts made up to 31 December 2021 (18 pages) |
8 February 2022 | Termination of appointment of Alison Jane Snell as a director on 25 January 2022 (1 page) |
8 February 2022 | Appointment of Melanie Eyles as a director on 7 February 2022 (2 pages) |
16 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
9 July 2021 | Full accounts made up to 31 December 2020 (18 pages) |
26 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
27 August 2020 | Resolutions
|
9 July 2020 | Full accounts made up to 31 December 2019 (17 pages) |
21 February 2020 | Appointment of Ms Alison Jane Snell as a director on 20 February 2020 (2 pages) |
1 January 2020 | Termination of appointment of Alouis Ngoshi as a director on 30 December 2019 (1 page) |
28 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
4 July 2019 | Full accounts made up to 31 December 2018 (18 pages) |
1 April 2019 | Appointment of Mr Edward David Smith as a director on 31 March 2019 (2 pages) |
1 April 2019 | Termination of appointment of Amanda Jane Robinson as a director on 31 March 2019 (1 page) |
16 January 2019 | Change of details for Cummins Emea Holdings Limited as a person with significant control on 7 January 2019 (2 pages) |
7 January 2019 | Registered office address changed from 49-51 Gresham Road Staines Middlesex TW18 2BD to 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG on 7 January 2019 (1 page) |
3 December 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
4 July 2018 | Full accounts made up to 31 December 2017 (18 pages) |
3 January 2018 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
24 November 2017 | Statement of capital on 24 November 2017
|
24 November 2017 | Statement of capital on 24 November 2017
|
24 November 2017 | Solvency Statement dated 24/11/17 (4 pages) |
24 November 2017 | Solvency Statement dated 24/11/17 (4 pages) |
24 November 2017 | Resolutions
|
24 November 2017 | Resolutions
|
24 November 2017 | Statement by Directors (4 pages) |
24 November 2017 | Statement by Directors (4 pages) |
22 June 2017 | Full accounts made up to 31 December 2016 (16 pages) |
22 June 2017 | Full accounts made up to 31 December 2016 (16 pages) |
27 March 2017 | Appointment of Mr Alouis Ngoshi as a director on 13 March 2017 (2 pages) |
27 March 2017 | Appointment of Mr Antonio Leitao as a director on 13 March 2017 (2 pages) |
27 March 2017 | Appointment of Mr Alouis Ngoshi as a director on 13 March 2017 (2 pages) |
27 March 2017 | Appointment of Mr Antonio Leitao as a director on 13 March 2017 (2 pages) |
15 December 2016 | Resolutions
|
15 December 2016 | Resolutions
|
13 December 2016 | Statement of capital following an allotment of shares on 23 November 2016
|
13 December 2016 | Statement of capital following an allotment of shares on 23 November 2016
|
23 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
22 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
22 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
26 January 2016 | Statement of capital following an allotment of shares on 10 December 2015
|
26 January 2016 | Statement of capital following an allotment of shares on 10 December 2015
|
13 January 2016 | Appointment of Mr Joseph Morgan Rigler as a director on 31 December 2015 (2 pages) |
13 January 2016 | Termination of appointment of Raymond John Eyres as a director on 31 December 2015 (1 page) |
13 January 2016 | Termination of appointment of Raymond John Eyres as a director on 31 December 2015 (1 page) |
13 January 2016 | Appointment of Mr Joseph Morgan Rigler as a director on 31 December 2015 (2 pages) |
13 January 2016 | Termination of appointment of Raymond John Eyres as a secretary on 31 December 2015 (1 page) |
13 January 2016 | Appointment of Mr Joseph Morgan Rigler as a secretary on 31 December 2015 (2 pages) |
13 January 2016 | Termination of appointment of Raymond John Eyres as a secretary on 31 December 2015 (1 page) |
13 January 2016 | Appointment of Mr Joseph Morgan Rigler as a secretary on 31 December 2015 (2 pages) |
7 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
20 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
20 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
13 May 2015 | Statement of capital on 13 May 2015
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13 May 2015 | Statement of capital on 13 May 2015
|
28 April 2015 | Solvency Statement dated 08/04/15 (2 pages) |
28 April 2015 | Resolutions
|
28 April 2015 | Statement by Directors (2 pages) |
28 April 2015 | Statement by Directors (2 pages) |
28 April 2015 | Solvency Statement dated 08/04/15 (2 pages) |
15 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
1 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
1 July 2014 | Full accounts made up to 31 December 2013 (14 pages) |
16 April 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
16 April 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
29 November 2013 | Resolutions
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29 November 2013 | Resolutions
|
27 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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10 December 2012 | Statement of capital following an allotment of shares on 27 November 2012
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10 December 2012 | Statement of capital following an allotment of shares on 27 November 2012
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22 November 2012 | Incorporation (27 pages) |
22 November 2012 | Incorporation (27 pages) |