CE

CUNNINGHAMS EPOS GROUP LIMITED

Active

Company number 01221095

Wallingford, England · Incorporated 30 July 1975

Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England

Last updated on 1 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CUNNINGHAM CASH REGISTERS LIMITED · 30 July 1975 – 3 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vesta Software Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
14 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
29 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 December 2025 View
Legacy
Accounts
1 December 2025 View
Legacy
Other
1 December 2025 View
Legacy
Other
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 January 2025 View
Legacy
Insolvency
27 January 2025 View
Legacy
Capital
16 January 2025 View
Resolution
Resolution
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2024 View
Legacy
Accounts
3 November 2024 View
Legacy
Other
3 November 2024 View
Legacy
Other
3 November 2024 View
Termination Director Company With Name Termination Date
Officers
30 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2023 View
Legacy
Accounts
19 September 2023 View
Legacy
Other
19 September 2023 View
Legacy
Other
19 September 2023 View
Certificate Change Of Name Company
Change Of Name
3 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2023 View
Legacy
Accounts
5 January 2023 View
Legacy
Other
5 January 2023 View
Legacy
Other
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2021 View
Legacy
Accounts
12 October 2021 View
Legacy
Other
12 October 2021 View
Legacy
Other
12 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 May 2021 View
Legacy
Other
20 May 2021 View
Legacy
Other
20 May 2021 View
Legacy
Accounts
20 May 2021 View
Gazette Filings Brought Up To Date
Gazette
12 May 2021 View
Gazette Notice Compulsory
Gazette
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2020 View
Legacy
Other
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Legacy
Accounts
17 December 2019 View
Legacy
Other
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Auditors Resignation Company
Auditors
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Accounts With Accounts Type Medium
Accounts
24 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Change Person Director Company With Change Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
11 October 2014 View
Accounts With Accounts Type Medium
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Capital Cancellation Shares
Capital
9 September 2013 View
Resolution
Resolution
29 August 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Accounts With Accounts Type Medium
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Miscellaneous
Miscellaneous
19 July 2012 View
Accounts With Accounts Type Full
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Medium
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Termination Director Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Medium
Accounts
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Medium
Accounts
26 February 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
15 February 2008 View
Accounts With Accounts Type Small
Accounts
8 January 2008 View
Legacy
Capital
7 November 2007 View
Legacy
Capital
7 November 2007 View
Accounts With Accounts Type Small
Accounts
3 January 2007 View
Legacy
Annual Return
28 December 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Small
Accounts
7 December 2005 View
Legacy
Officers
24 October 2005 View
Accounts With Accounts Type Small
Accounts
23 December 2004 View
Legacy
Annual Return
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
30 October 2004 View
Accounts With Accounts Type Medium
Accounts
27 April 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Officers
8 September 2003 View
Accounts With Accounts Type Medium
Accounts
5 March 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Capital
10 January 2003 View
Legacy
Address
6 February 2002 View
Accounts With Accounts Type Small
Accounts
1 February 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Small
Accounts
29 January 2001 View
Legacy
Annual Return
13 December 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Accounts With Accounts Type Small
Accounts
4 March 2000 View
Legacy
Annual Return
21 December 1999 View
Accounts With Accounts Type Small
Accounts
2 February 1999 View
Legacy
Annual Return
9 December 1998 View
Accounts With Accounts Type Small
Accounts
2 February 1998 View
Legacy
Annual Return
29 December 1997 View
Legacy
Mortgage
23 May 1997 View
Accounts With Accounts Type Small
Accounts
11 April 1997 View
Legacy
Annual Return
17 December 1996 View
Accounts With Accounts Type Small
Accounts
19 December 1995 View
Legacy
Annual Return
5 December 1995 View
Accounts With Accounts Type Small
Accounts
26 April 1995 View
Legacy
Annual Return
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
27 February 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Annual Return
24 January 1994 View
Accounts With Accounts Type Small
Accounts
3 December 1993 View
Legacy
Capital
2 December 1993 View
Resolution
Resolution
2 December 1993 View
Resolution
Resolution
2 December 1993 View
Resolution
Resolution
2 December 1993 View
Resolution
Resolution
29 November 1993 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Small
Accounts
7 December 1992 View
Accounts With Accounts Type Small
Accounts
10 January 1992 View
Legacy
Annual Return
10 January 1992 View
Accounts With Accounts Type Medium
Accounts
4 January 1991 View
Legacy
Annual Return
4 January 1991 View
Accounts With Accounts Type Small
Accounts
5 February 1990 View
Legacy
Annual Return
19 January 1990 View
Accounts With Accounts Type Small
Accounts
10 March 1989 View
Legacy
Annual Return
10 March 1989 View
Accounts With Accounts Type Small
Accounts
10 February 1988 View
Legacy
Annual Return
10 February 1988 View
Accounts With Accounts Type
Accounts
21 March 1987 View
Legacy
Annual Return
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 July 1986 View
Accounts With Made Up Date
Accounts
4 March 1986 View
Legacy
Mortgage
18 October 1982 View
Accounts With Made Up Date
Accounts
12 May 1977 View
Incorporation Company
Incorporation
30 July 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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