IAN CUMMING SERVICES LIMITED
Overview
| Company Name | IAN CUMMING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05098255 |
| 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 IAN CUMMING SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is IAN CUMMING SERVICES LIMITED located?
| Registered Office Address | C/O Azets Burnham Yard London End HP9 2JH Beaconsfield Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IAN CUMMING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IAN CUMMINGS SERVICES LIMITED | Apr 07, 2004 | Apr 07, 2004 |
What are the latest accounts for IAN CUMMING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for IAN CUMMING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for IAN CUMMING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ian Alexander Cumming on Jan 20, 2026 | 2 pages | CH01 | ||
Change of details for Mr Ian Alexander Cumming as a person with significant control on Jan 20, 2026 | 2 pages | PSC04 | ||
Change of details for Mrs Charlotte Cumming as a person with significant control on Jan 20, 2026 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Secretary's details changed for Amersham Corporate Services Limited on Dec 13, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Jun 13, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Azets, Anglo House, Bell Lane Office Village, Bell Lane, Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on Dec 14, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Azets Anlgo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets, Anglo House, Bell Lane Office Village, Bell Lane, Amersham Buckinghamshire HP6 6FA on Jun 18, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||
Registered office address changed from C/O Wilkins Kennedy - Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to C/O Azets Anlgo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on Oct 05, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 13, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Change of details for Mr Ian Cumming as a person with significant control on Jun 13, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 13, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 07, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of IAN CUMMING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERSHAM CORPORATE SERVICES LIMITED | Secretary | Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom |
| 87921930001 | ||||||||||
| CUMMING, Ian Alexander | Director | 21 Hartwell Gardens AL5 2RW Harpenden Hertfordshire | England | British | 97592410002 | |||||||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
Who are the persons with significant control of IAN CUMMING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Charlotte Cumming | Apr 06, 2016 | Hartwell Gardens AL5 2RW Harpenden 21 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Alexander Cumming | Apr 06, 2016 | Hartwell Gardens AL5 2RW Harpenden 21 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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