Cumshaw Limited
- Active
- Incorporated on 28 Jan 1975
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cumshaw Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Carolyn Park | Secretary | 17 Feb 2016 | British | Active |
2 | Leanne Michelle Mattey | Director | 28 May 2010 | British | Active |
3 | Adam Daniel Brandon | Director | 30 Jun 2006 | British | Resigned 28 May 2010 |
4 | Alexander Rael Barnett | Director | 12 Apr 2006 | British | Active |
5 | Alexander Rael Barnett | Director | 12 Apr 2006 | British | Active |
6 | Steven Mattey | Director | 30 Jan 2006 | British | Active |
7 | David Gary Mattey | Director | 30 Jan 2006 | British | Active |
8 | Jeffrey Mattey | Secretary | 26 Mar 2004 | British | Resigned 17 Feb 2016 |
9 | Alan Mattey | Director | 26 Mar 2004 | British | Resigned 2 Feb 2006 |
10 | Nathan Robert Gooch | Secretary | 30 Mar 1999 | British | Resigned 24 Mar 2004 |
11 | Christopher John Hills | Director | 20 Jan 1998 | British | Resigned 24 Mar 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Alexander Rael Barnett Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
2 | The Alan Mattey Trust Corporation Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cumshaw Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 23 Aug 2023 | Download PDF |
2 | Persons With Significant Control - Change To A Person With Significant Control | 28 Feb 2023 | Download PDF |
3 | Officers - Change Person Director Company With Change Date | 28 Feb 2023 | Download PDF |
4 | Confirmation Statement - Updates | 2 Nov 2022 | Download PDF 5 Pages |
5 | Accounts - Total Exemption Full | 28 Aug 2022 | Download PDF |
6 | Confirmation Statement - Updates | 3 Nov 2020 | Download PDF 5 Pages |
7 | Accounts - Total Exemption Full | 24 Aug 2020 | Download PDF 8 Pages |
8 | Confirmation Statement - Updates | 31 Oct 2019 | Download PDF 5 Pages |
9 | Accounts - Total Exemption Full | 18 Aug 2019 | Download PDF 8 Pages |
10 | Confirmation Statement - Updates | 31 Oct 2018 | Download PDF 5 Pages |
11 | Officers - Change Person Director Company With Change Date | 2 Oct 2018 | Download PDF 2 Pages |
12 | Accounts - Total Exemption Full | 15 Aug 2018 | Download PDF 8 Pages |
13 | Confirmation Statement - Updates | 8 Nov 2017 | Download PDF 4 Pages |
14 | Accounts - Total Exemption Small | 17 Aug 2017 | Download PDF 3 Pages |
15 | Confirmation Statement - Updates | 31 Oct 2016 | Download PDF 6 Pages |
16 | Officers - Change Person Director Company With Change Date | 20 Oct 2016 | Download PDF 2 Pages |
17 | Officers - Change Person Director Company With Change Date | 20 Oct 2016 | Download PDF 2 Pages |
18 | Officers - Change Person Director Company With Change Date | 20 Oct 2016 | Download PDF 2 Pages |
19 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 3 Pages |
20 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
21 | Officers - Appoint Person Secretary Company With Name Date | 25 Apr 2016 | Download PDF 2 Pages |
22 | Officers - Termination Secretary Company With Name Termination Date | 25 Apr 2016 | Download PDF 1 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2015 | Download PDF 7 Pages |
24 | Accounts - Total Exemption Small | 18 Aug 2015 | Download PDF 3 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2014 | Download PDF 7 Pages |
26 | Accounts - Total Exemption Small | 24 Jul 2014 | Download PDF 3 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2013 | Download PDF 7 Pages |
28 | Accounts - Total Exemption Small | 24 Jul 2013 | Download PDF 4 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Oct 2012 | Download PDF 7 Pages |
30 | Accounts - Total Exemption Small | 12 Jul 2012 | Download PDF 4 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2011 | Download PDF 7 Pages |
32 | Accounts - Total Exemption Small | 11 Aug 2011 | Download PDF 4 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2010 | Download PDF 7 Pages |
34 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
35 | Accounts - Total Exemption Small | 13 Aug 2010 | Download PDF 4 Pages |
36 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name | 1 Jul 2010 | Download PDF 2 Pages |
38 | Officers - Appoint Person Director Company With Name | 29 Jun 2010 | Download PDF 3 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2009 | Download PDF 7 Pages |
40 | Accounts - Total Exemption Small | 15 Jul 2009 | Download PDF 4 Pages |
41 | Annual Return - Legacy | 4 Nov 2008 | Download PDF 4 Pages |
42 | Accounts - Total Exemption Small | 18 Sep 2008 | Download PDF 4 Pages |
43 | Annual Return - Legacy | 22 Nov 2007 | Download PDF 3 Pages |
44 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
45 | Accounts - Total Exemption Small | 1 Oct 2007 | Download PDF 4 Pages |
46 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
47 | Annual Return - Legacy | 7 Dec 2006 | Download PDF 3 Pages |
48 | Accounts - Total Exemption Small | 5 Oct 2006 | Download PDF 4 Pages |
49 | Officers - Legacy | 13 Jul 2006 | Download PDF 4 Pages |
50 | Address - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
51 | Officers - Legacy | 8 Jun 2006 | Download PDF 4 Pages |
52 | Officers - Legacy | 21 Feb 2006 | Download PDF 4 Pages |
53 | Officers - Legacy | 21 Feb 2006 | Download PDF 5 Pages |
54 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
55 | Annual Return - Legacy | 23 Dec 2005 | Download PDF 2 Pages |
56 | Accounts - Total Exemption Small | 5 Dec 2005 | Download PDF 6 Pages |
57 | Address - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
58 | Accounts - Legacy | 8 Jul 2005 | Download PDF 1 Pages |
59 | Accounts - Total Exemption Small | 2 Feb 2005 | Download PDF 6 Pages |
60 | Annual Return - Legacy | 8 Nov 2004 | Download PDF 6 Pages |
61 | Officers - Legacy | 28 Apr 2004 | Download PDF 1 Pages |
62 | Officers - Legacy | 20 Apr 2004 | Download PDF 1 Pages |
63 | Officers - Legacy | 20 Apr 2004 | Download PDF 2 Pages |
64 | Officers - Legacy | 20 Apr 2004 | Download PDF 1 Pages |
65 | Officers - Legacy | 20 Apr 2004 | Download PDF 4 Pages |
66 | Address - Legacy | 20 Apr 2004 | Download PDF 1 Pages |
67 | Annual Return - Legacy | 15 Apr 2004 | Download PDF 8 Pages |
68 | Accounts - Total Exemption Small | 1 Apr 2004 | Download PDF 6 Pages |
69 | Accounts - Total Exemption Small | 6 May 2003 | Download PDF 6 Pages |
70 | Officers - Legacy | 19 Feb 2003 | Download PDF 1 Pages |
71 | Annual Return - Legacy | 15 Nov 2002 | Download PDF 8 Pages |
72 | Accounts - Total Exemption Full | 2 May 2002 | Download PDF 6 Pages |
73 | Annual Return - Legacy | 30 Nov 2001 | Download PDF 7 Pages |
74 | Accounts - Full | 29 Jan 2001 | Download PDF 6 Pages |
75 | Annual Return - Legacy | 16 Jan 2001 | Download PDF 6 Pages |
76 | Accounts - Full | 11 Jan 2000 | Download PDF 6 Pages |
77 | Annual Return - Legacy | 6 Jan 2000 | Download PDF 6 Pages |
78 | Annual Return - Legacy | 5 May 1999 | Download PDF 4 Pages |
79 | Officers - Legacy | 29 Apr 1999 | Download PDF 2 Pages |
80 | Officers - Legacy | 29 Apr 1999 | Download PDF 1 Pages |
81 | Accounts - Full | 1 Feb 1999 | Download PDF 6 Pages |
82 | Officers - Legacy | 3 Feb 1998 | Download PDF 1 Pages |
83 | Annual Return - Legacy | 3 Feb 1998 | Download PDF 4 Pages |
84 | Accounts - Full | 3 Feb 1998 | Download PDF 6 Pages |
85 | Officers - Legacy | 3 Feb 1998 | Download PDF 2 Pages |
86 | Address - Legacy | 30 Dec 1996 | Download PDF 1 Pages |
87 | Annual Return - Legacy | 30 Dec 1996 | Download PDF 6 Pages |
88 | Accounts - Full | 26 Nov 1996 | Download PDF 6 Pages |
89 | Auditors - Resignation Company | 12 Jun 1996 | Download PDF 1 Pages |
90 | Accounts - Full | 27 Feb 1996 | Download PDF 11 Pages |
91 | Annual Return - Legacy | 23 Jan 1996 | Download PDF 4 Pages |
92 | Accounts - Full | 2 Feb 1995 | Download PDF |
93 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 27 Pages |
94 | Annual Return - Legacy | 4 Nov 1994 | Download PDF |
95 | Accounts - Full | 5 Feb 1994 | Download PDF |
96 | Annual Return - Legacy | 8 Dec 1993 | Download PDF |
97 | Accounts - Full | 4 Feb 1993 | Download PDF |
98 | Address - Legacy | 4 Jan 1993 | Download PDF |
99 | Annual Return - Legacy | 30 Nov 1992 | Download PDF |
100 | Accounts - Full | 23 Apr 1992 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.