CULLEN GRUMMITT & ROE (UK) LIMITED

Overview

Company Name	CULLEN GRUMMITT & ROE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05208523
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CULLEN GRUMMITT & ROE (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CULLEN GRUMMITT & ROE (UK) LIMITED located?

Registered Office Address	59-61 High Street KT1 1LQ Kingston-Upon-Thames Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for CULLEN GRUMMITT & ROE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CULLEN GRUMMITT & ROE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for CULLEN GRUMMITT & ROE (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Satisfaction of charge 1 in full	1 pages	MR04

Aug 27, 2025	Confirmation statement made on Aug 17, 2025 with updates	4 pages	CS01

Jun 06, 2025	Secretary's details changed for Mp Secretaries Limited on Apr 01, 2025	1 pages	CH04

Jun 06, 2025	Secretary's details changed for Mp Secretaries Limited on Apr 01, 2025	1 pages	CH04

Mar 26, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 17, 2024 with updates	4 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 17, 2023 with updates	4 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 17, 2022 with updates	4 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Sep 22, 2021	Confirmation statement made on Aug 17, 2021 with updates	5 pages	CS01

Aug 18, 2021	Change of details for Mr Alan Albert Cambell Grummitt as a person with significant control on Aug 05, 2021	2 pages	PSC04

Aug 18, 2021	Director's details changed for Mr Alan Albert Cambell Grummitt on Aug 05, 2021	2 pages	CH01

Apr 21, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 17, 2020 with updates	4 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 17, 2019 with updates	4 pages	CS01

Aug 22, 2019	Change of details for Mr Alan Albert Cambell Grummitt as a person with significant control on Aug 01, 2019	2 pages	PSC04

Aug 22, 2019	Director's details changed for Mr Alan Albert Cambell Grummitt on Aug 01, 2019	2 pages	CH01

Aug 22, 2019	Director's details changed for Dr Susan Elizabeth Grummitt on Aug 01, 2019	2 pages	CH01

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Jan 07, 2019	Registration of charge 052085230002, created on Jan 04, 2019	14 pages	MR01

Aug 22, 2018	Confirmation statement made on Aug 17, 2018 with updates	4 pages	CS01

Aug 15, 2018	Director's details changed for Mr Alan Albert Cambell Grummitt on Aug 15, 2018	2 pages	CH01

View All Filings

Who are the officers of CULLEN GRUMMITT & ROE (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MP SECRETARIES LIMITED

Aug 17, 2004

Secretary

2 North Street

RH4 1DN Dorking

Suite C

Surrey

England

Identification Type	UK Limited Company
Registration Number	02924589

47102910001

GRUMMITT, Alan Albert Campbell

Aug 17, 2004

Director

KT1 1LQ Kingston-Upon-Thames

59-61 High Street

Surrey

England

Australia

Australian

1939-7

70184610002

GRUMMITT, Susan Elizabeth, Dr

Aug 17, 2004

Director

KT1 1LQ Kingston-Upon-Thames

59-61 High Street

Surrey

England

Australian

1969-4

78516400003

INCORPORATE SECRETARIAT LIMITED

Aug 17, 2004

Nominee Secretary

Mellier House

26a Albemarle Street

W1S 4HY London

900024550001

GRUMMITT, Christopher Alan, Dr

Aug 17, 2004

Sep 10, 2007

Director

4-53 Wagner Road

Clayfield Q 4011

FOREIGN Australia

Australia

Australian

1967-12

99625940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CULLEN GRUMMITT & ROE (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Albert Campbell Grummitt KT1 1LQ Kingston-Upon-Thames 59-61 High Street Surrey England	Apr 06, 2016	KT1 1LQ Kingston-Upon-Thames 59-61 High Street Surrey England	No
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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