Cumming Europe Ltd.

09938160

Company Name	Cumming Europe Ltd.
Company Status	Active
Company Number	09938160
Category	Private Limited Company
Incorporation Date	6 January 2016(8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Anas Al Jajeh
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 October 2019(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Fellmongers Path Tower Bridge Road London SE1 3LY

Director Name	Mr Derek Johnstone Hutchison
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	1 Fellmongers Path Tower Bridge Road London SE1 3LY

Director Name	Mrs Bonnie Daniels
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	03 January 2024(7 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chief Human Resource Officer
Country of Residence	United States
Correspondence Address	Cumming Group 276 Post Road W. Westport Ct 06880

Director Name	Mr James Finlay Cumming
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 January 2016(same day as company formation)
Role	Ceo & President
Country of Residence	United States
Correspondence Address	4 St. Paul's Churchyard London EC4M 8AY

Director Name	Mr Alastair George Burns
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 02 July 2018)
Role	Civil Engineer
Country of Residence	United Arab Emirates
Correspondence Address	3rd Floor 52-54 St. John Street London EC1M 4HF

Director Name	Mr Paul James Lawson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 52-54 St. John Street London EC1M 4HF

Director Name	Mr Douglas Alexander Stuart
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 January 2024)
Role	Chartered Surveyor
Country of Residence	England
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(4 years, 1 month 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(5 years, 2 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	4 St. Paul's Churchyard London EC4M 8AY

Director Name	David Baird
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2021(5 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 September 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	1903 2nd Ave W Seattle Washington United States

Secretary Name	Radius Commercial Services Limited (Corporation)
Status	Resigned
Appointed	06 January 2016(same day as company formation)
Correspondence Address	Whitefriars Lewins Mead Bristol BS1 2NT

Contact

Website	www.cumming.org

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

Accounts

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

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 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

Filing History

27 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
26 September 2017	Registered office address changed from 2nd Floor Abbey House 74-76 st. John Street London EC1M 4DZ England to 3rd Floor 52-54 st. John Street London EC1M 4HF on 26 September 2017 (1 page)
20 June 2017	Appointment of Mr Paul James Lawson as a director on 19 June 2017 (2 pages)
20 June 2017	Appointment of Mr Alastair George Burns as a director on 19 June 2017 (2 pages)
15 March 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
13 February 2017	Director's details changed for Mr James Finlay Cumming on 1 December 2016 (2 pages)
17 January 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
13 September 2016	Registered office address changed from C/O Radius Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 2nd Floor Abbey House 74-76 st. John Street London EC1M 4DZ on 13 September 2016 (1 page)
19 May 2016	Termination of appointment of Radius Commercial Services Limited as a secretary on 17 May 2016 (1 page)
6 January 2016	Incorporation Statement of capital on 2016-01-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Contact Companies London