CUNNINGHAMS EPOS GROUP LIMITED
Overview
| Company Name | CUNNINGHAMS EPOS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01221095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUNNINGHAMS EPOS GROUP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CUNNINGHAMS EPOS GROUP LIMITED located?
| Registered Office Address | Stables 1 Howbery Park OX10 8BA Wallingford Oxon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUNNINGHAMS EPOS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUNNINGHAM CASH REGISTERS LIMITED | Jul 30, 1975 | Jul 30, 1975 |
What are the latest accounts for CUNNINGHAMS EPOS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CUNNINGHAMS EPOS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for CUNNINGHAMS EPOS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Schilizzi as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Darren Pick as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward Adshead-Grant as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Andrew Baptie as a director on Dec 29, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
legacy | 96 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Oct 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Diego Jose Bunster Echenique as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Jonas Computing (Uk) Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Vesta Software Group Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||||||||||||||
Statement of capital on Jan 27, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of David Innes Swanston as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Baptie as a secretary on Nov 20, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Headley Technology Park Middle Lane Wythall Birmingham Warwickshire B38 0DS to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on Nov 23, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr John Schilizzi as a secretary on Nov 20, 2023 | 2 pages | AP03 | ||||||||||||||
Who are the officers of CUNNINGHAMS EPOS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADSHEAD-GRANT, Edward | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxon United Kingdom | England | British | 344050040001 | |||||
| BUNSTER ECHENIQUE, Diego Jose | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxon United Kingdom | Chile | Chilean | 336063760001 | |||||
| CLANCY, Richard | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxon England | England | British | 198717300001 | |||||
| PICK, Darren | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxon United Kingdom | England | British | 253870890001 | |||||
| BAILEY, Judith | Secretary | The Coach House Banbury Road Ettington CV37 Stratford-On-Avon Warwickshire | British | 21675570001 | ||||||
| BAPTIE, Thomas | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxon England | 239208740001 | |||||||
| GLOVER, Christine Ann | Secretary | 4 Wrekin Drive Wollescote DY9 7HB Stourbridge West Midlands | British | 101098690001 | ||||||
| MASSEY, John | Secretary | 13 Saint Marys Road B49 6QH Alcester Warwickshire | British | 69854900001 | ||||||
| MCNALLY, Stephen | Secretary | Headley Technology Park Middle Lane Wythall B38 0DS Birmingham Warwickshire | 191812520001 | |||||||
| SCHILIZZI, John | Secretary | Howbery Park OX10 8BA Wallingford Stables 1 Oxon England | 316274940001 | |||||||
| WHITING, Alan John | Secretary | 4 Whitfield Close Tiddington CV37 7AU Stratford Upon Avon Warwickshire | British | 37962470001 | ||||||
| BAILEY, Judith | Director | The Coach House Banbury Road Ettington CV37 Stratford-On-Avon Warwickshire | British | 21675570001 | ||||||
| BAILEY, Lawrence Peter | Director | 3 Gannaway Court Curlieu Lane CV35 8JR Norton Lindsey Warwickshire | British | 21675580003 | ||||||
| BAPTIE, Thomas Andrew | Director | Howbery Park OX10 8FD Wallingford The Thames Wing England | England | British | 295347550001 | |||||
| CZAJA, Albert George | Director | Firthview Brecknish Allanfearn IV1 2HY Inverness | Scotland | British | 179110002 | |||||
| CZAJA, Raymond Angus Macdonald | Director | Balmakeith Industrial Estate IV12 5QW Nairn Units 16c And D Highland Scotland | United Kingdom | British | 179120002 | |||||
| GLOVER, Christine Ann | Director | 4 Wrekin Drive Wollescote DY9 7HB Stourbridge West Midlands | England | British | 101098690001 | |||||
| KAYE-BAILEY, Jane Anne Elizabeth | Director | Middle Lane Wythall B38 DS Birmingham Headley Techno Park West Midlands | United Kingdom | British | 178746840001 | |||||
| MACKINNON, Jeffrey Raymond | Director | Headley Technology Park Middle Lane Wythall B38 0DS Birmingham Warwickshire | Canada | Canadian | 179524250002 | |||||
| MASSEY, John | Director | 13 Saint Marys Road B49 6QH Alcester Warwickshire | British | 69854900001 | ||||||
| MCNALLY, Stephen William | Director | Headley Technology Park Middle Lane Wythall B38 0DS Birmingham Warwickshire | England | British | 125105310002 | |||||
| QUINN, Clive Anthony James | Director | 63 Townsend Road Tiddington CV37 7DF Stratford Upon Avon Warwickshire | England | British | 37962460001 | |||||
| SAKLAD, Scott Ryan | Director | Headley Technology Park Middle Lane Wythall B38 0DS Birmingham Warwickshire | England | American | 249069280001 | |||||
| SAKLAD, Scott Ryan | Director | Headley Technology Park Middle Lane Wythall B38 0DS Birmingham Warwickshire | Usa | United States | 183395840001 | |||||
| SWANSTON, David Innes | Director | Middle Lane Wythall B38 0DS Birmingham Headley Technology Park England | Scotland | British | 77496140001 | |||||
| SYMONS, Barry Alan | Director | Headley Technology Park Middle Lane Wythall B38 0DS Birmingham Warwickshire | Canada | Canadian | 152285290002 | |||||
| WARD, Polly Joanne | Director | 25 Rogers Way CV34 6PY Warwick Warwickshire | England | British | 92222740002 | |||||
| WHITING, Alan John | Director | 4 Whitfield Close Tiddington CV37 7AU Stratford Upon Avon Warwickshire | England | British | 37962470001 |
Who are the persons with significant control of CUNNINGHAMS EPOS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vesta Software Group Limited | Jan 01, 2025 | Howbery Park OX10 8BA Wallingford Stables 1 Oxon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jonas Computing (Uk) Limited | Apr 06, 2016 | 17 East End Road N3 3QE London Avenue House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0