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CULLEN GRUMMITT & ROE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cullen Grummitt & Roe (uk) Limited. The company was founded 20 years ago and was given the registration number 05208523. The firm's registered office is in KINGSTON-UPON-THAMES. You can find them at 59-61 High Street, , Kingston-upon-thames, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CULLEN GRUMMITT & ROE (UK) LIMITED
Company Number:05208523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:59-61 High Street, Kingston-upon-thames, Surrey, KT1 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Gunn Court, North Street, Dorking, United Kingdom, RH4 1DE

Corporate Secretary17 August 2004Active
59-61 High Street, Kingston-Upon-Thames, England, KT1 1LQ

Director17 August 2004Active
59-61 High Street, Kingston-Upon-Thames, England, KT1 1LQ

Director17 August 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary17 August 2004Active
4-53 Wagner Road, Clayfield Q 4011, Australia, Australia, FOREIGN

Director17 August 2004Active

People with Significant Control

Mr Alan Albert Campbell Grummitt
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:Australian
Country of residence:England
Address:59-61 High Street, Kingston-Upon-Thames, England, KT1 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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