IC

IAN CUMMING SERVICES LIMITED

Active

Company number 05098255

Beaconsfield, United Kingdom · Incorporated 7 April 2004

C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

Management consultancy activities other than financial management · SIC 70229

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

Company history

Previous company names

IAN CUMMINGS SERVICES LIMITED · 7 April 2004 – 16 April 2004

Previous registered addresses

C/O Azets, Anglo House, Bell Lane Office Village, Bell Lane, Amersham Buckinghamshire HP6 6FA United Kingdom · until 14 December 2021

C/O Azets Anlgo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom · until 18 June 2021

C/O Wilkins Kennedy - Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA · until 5 October 2020

Unit B2. Boughton Business Park Bell Lane Little Chalfont Buckinghamshire HP6 6GL · until 1 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

CI
CUMMING, Ian Alexander
Director
7 April 2004
AC
AMERSHAM CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
7 April 2004
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 April 2004
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 April 2004

Persons with significant control

PS
Mrs Charlotte Cumming
Born July 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Ian Alexander Cumming
Born April 1965
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
13 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Change Person Director Company With Change Date
Officers
20 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Change Corporate Secretary Company With Change Date
Officers
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2009 View
Legacy
Address
18 May 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2008 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2006 View
Legacy
Annual Return
21 April 2005 View
Legacy
Capital
19 October 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Address
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Certificate Change Of Name Company
Change Of Name
16 April 2004 View
Incorporation Company
Incorporation
7 April 2004 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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