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CUMMINS LTD. - 3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, United Kingdom
Company Information
- Company registration number
- 00573951
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 10 Eastbourne Terrace
- Paddington
- London
- W2 6LG
- England 3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, England UK
Management
- Managing Directors
- FERTLEMAN, Paul Jonathan
- LEITAO, Antonio Casimiro
- AVDIC, Elma
- DALEY, Bernadette Virginia
- ROBSON, Andrew
- MCMENAMIN, Desmond Joseph
- Company secretaries
- FERTLEMAN, Paul Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-11-07
- Age Of Company 1956-11-07 67 years
- SIC/NACE
- 28110
Ownership
- Beneficial Owners
- Cummins Generator Technologies Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CUMMINS ENGINE COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 549300ISWFZLDPTW6Q75
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
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CUMMINS LTD. Company Description
- CUMMINS LTD. is a ltd registered in United Kingdom with the Company reg no 00573951. Its current trading status is "live". It was registered 1956-11-07. It was previously called CUMMINS ENGINE COMPANY LIMITED. It has declared SIC or NACE codes as "28110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-22.It can be contacted at 3Rd Floor 10 Eastbourne Terrace .
Get CUMMINS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cummins Ltd. - 3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, United Kingdom
- 1956-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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accounts-with-accounts-type-full (2023-07-13) - AA
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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accounts-with-accounts-type-full (2022-06-28) - AA
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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second-filing-of-director-appointment-with-name (2022-02-09) - RP04AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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accounts-with-accounts-type-full (2021-07-09) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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accounts-with-accounts-type-full (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
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change-to-a-person-with-significant-control (2019-01-16) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
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resolution (2017-01-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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resolution (2017-11-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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confirmation-statement-with-updates (2017-06-05) - CS01
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resolution (2017-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-21) - AA
keyboard_arrow_right 2016
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resolution (2016-01-06) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-01-18) - TM02
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-18) - AP03
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change-person-director-company-with-change-date (2016-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-full (2016-06-22) - AA
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
keyboard_arrow_right 2015
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resolution (2015-11-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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resolution (2015-11-24) - RESOLUTIONS
keyboard_arrow_right 2014
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resolution (2014-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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change-person-director-company-with-change-date (2014-05-19) - CH01
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change-person-director-company-with-change-date (2014-03-31) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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resolution (2013-11-29) - RESOLUTIONS
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termination-director-company-with-name (2013-10-01) - TM01
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accounts-with-accounts-type-full (2013-06-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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appoint-person-director-company-with-name (2012-01-09) - AP01
keyboard_arrow_right 2011
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resolution (2011-10-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-10-14) - CH01
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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resolution (2011-01-12) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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appoint-person-director-company-with-name (2010-07-14) - AP01
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accounts-with-accounts-type-full (2010-10-04) - AA
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resolution (2010-11-26) - RESOLUTIONS
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statement-of-companys-objects (2010-11-26) - CC04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-17) - AA
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legacy (2009-05-27) - 363a
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legacy (2009-05-11) - 288b
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legacy (2009-05-11) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-06-24) - 288c
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legacy (2008-05-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-27) - 353
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legacy (2007-07-26) - 287
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legacy (2007-06-13) - 363a
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accounts-with-accounts-type-full (2007-10-17) - AA
keyboard_arrow_right 2006
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legacy (2006-04-28) - 288b
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memorandum-articles (2006-06-08) - MEM/ARTS
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legacy (2006-06-09) - 123
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resolution (2006-06-09) - RESOLUTIONS
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legacy (2006-06-14) - 353
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certificate-change-of-name-company (2006-06-02) - CERTNM
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legacy (2006-06-14) - 363a
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-10-16) - 288a
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legacy (2006-06-14) - 190
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-15) - AA
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legacy (2005-10-28) - 244
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legacy (2005-06-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-10-25) - 288c
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legacy (2004-07-26) - 288c
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legacy (2004-06-28) - 288a
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legacy (2004-06-14) - 363s
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legacy (2004-06-14) - 288b
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accounts-with-accounts-type-full (2004-01-22) - AA
keyboard_arrow_right 2003
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legacy (2003-10-17) - 244
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legacy (2003-10-09) - 288c
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legacy (2003-06-11) - 363s
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legacy (2003-06-11) - 288c
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legacy (2003-06-11) - 288b
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legacy (2003-05-13) - 288b
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auditors-resignation-company (2003-04-22) - AUD
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legacy (2003-11-19) - 287
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legacy (2003-06-11) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-29) - 363s
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accounts-with-accounts-type-full (2002-08-13) - AA
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legacy (2002-04-29) - 288c
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auditors-resignation-company (2002-12-24) - AUD
keyboard_arrow_right 2001
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legacy (2001-06-19) - 363s
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resolution (2001-11-16) - RESOLUTIONS
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legacy (2001-11-15) - 288a
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
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legacy (2000-12-13) - 288a
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-07-28) - 288b
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legacy (2000-06-22) - 288a
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legacy (2000-06-08) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-06-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-22) - 88(2)P
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statement-of-affairs (1998-01-22) - SA
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legacy (1998-08-28) - 288b
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legacy (1998-08-28) - 288a
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-06-22) - 363s
keyboard_arrow_right 1997
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resolution (1997-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-06-06) - AA
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legacy (1997-04-03) - 395
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legacy (1997-06-19) - 363s
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legacy (1997-12-23) - 123
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legacy (1997-08-15) - 403a
keyboard_arrow_right 1996
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legacy (1996-07-17) - 363s
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accounts-with-accounts-type-full (1996-10-08) - AA
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legacy (1996-10-24) - 288c
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legacy (1996-10-24) - 288b
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legacy (1996-10-24) - 288a
keyboard_arrow_right 1995
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legacy (1995-11-21) - 288
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legacy (1995-07-06) - 363s
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accounts-with-accounts-type-full (1995-04-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-19) - AA
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legacy (1994-05-26) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-21) - AA
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legacy (1993-08-03) - 88(2)R
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legacy (1993-08-03) - 363s
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legacy (1993-08-03) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-28) - AA
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legacy (1992-05-28) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-05) - AA
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legacy (1991-02-07) - 288
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legacy (1991-05-15) - 288
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legacy (1991-06-05) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-17) - AA
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legacy (1990-04-23) - 288
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legacy (1990-01-03) - 88(2)R
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legacy (1990-01-03) - 123
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resolution (1990-01-03) - RESOLUTIONS
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legacy (1990-11-01) - 363a
keyboard_arrow_right 1989
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legacy (1989-07-21) - 363
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legacy (1989-05-15) - 288
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accounts-with-accounts-type-full (1989-07-21) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-14) - AA
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legacy (1988-08-03) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-07) - AA
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legacy (1987-07-07) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-29) - AA
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legacy (1986-08-30) - 363
keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-03-31) - CERT5
keyboard_arrow_right 1956
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incorporation-company (1956-11-07) - NEWINC
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legacy (1956-11-02) - 287
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miscellaneous (1956-11-07) - MISC