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CUNNINGHAMS EPOS GROUP LIMITED - Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom
Company Information
- Company registration number
- 01221095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stables 1 Howbery Park
- Wallingford
- Oxon
- OX10 8BA
- England Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England UK
Management
- Managing Directors
- SWANSTON, David Innes
- CLANCY, Richard
- BAPTIE, Thomas
- Company secretaries
- SCHILIZZI, John
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-07-30
- Age Of Company 1975-07-30 48 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Jonas Computing (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CUNNINGHAM CASH REGISTERS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
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CUNNINGHAMS EPOS GROUP LIMITED Company Description
- CUNNINGHAMS EPOS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01221095. Its current trading status is "live". It was registered 1975-07-30. It was previously called CUNNINGHAM CASH REGISTERS LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-11-29.It can be contacted at Stables 1 Howbery Park .
Get CUNNINGHAMS EPOS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cunninghams Epos Group Limited - Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom
- 1975-07-30
- 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
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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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appoint-person-secretary-company-with-name-date (2023-11-23) - AP03
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confirmation-statement-with-no-updates (2023-11-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-19) - AA
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legacy (2023-09-19) - PARENT_ACC
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legacy (2023-09-19) - GUARANTEE2
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certificate-change-of-name-company (2023-03-03) - CERTNM
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-05) - AA
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legacy (2023-01-05) - PARENT_ACC
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legacy (2023-01-05) - AGREEMENT2
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legacy (2023-01-05) - GUARANTEE2
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legacy (2023-09-19) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2023-11-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-23) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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gazette-notice-compulsory (2021-05-11) - GAZ1
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-20) - AA
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legacy (2021-05-20) - AGREEMENT2
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legacy (2021-05-20) - PARENT_ACC
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gazette-filings-brought-up-to-date (2021-05-12) - DISS40
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legacy (2021-05-20) - GUARANTEE2
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legacy (2021-10-12) - AGREEMENT2
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legacy (2021-10-12) - GUARANTEE2
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legacy (2021-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-11-12) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-15) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-08) - AA
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legacy (2020-01-08) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
keyboard_arrow_right 2019
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legacy (2019-12-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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legacy (2019-12-17) - PARENT_ACC
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-11) - AA
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confirmation-statement-with-no-updates (2018-12-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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appoint-person-secretary-company-with-name-date (2017-10-19) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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confirmation-statement-with-no-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-12-12) - CS01
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mortgage-satisfy-charge-full (2016-03-03) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-04-24) - AA
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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change-account-reference-date-company-current-extended (2015-09-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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auditors-resignation-company (2015-12-03) - AUD
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mortgage-satisfy-charge-full (2015-01-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-10) - MR01
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mortgage-satisfy-charge-full (2015-04-16) - MR04
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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accounts-with-accounts-type-medium (2014-04-08) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-10-11) - MR05
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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change-person-director-company-with-change-date (2014-10-15) - CH01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-15) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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capital-cancellation-shares (2013-09-09) - SH06
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resolution (2013-08-29) - RESOLUTIONS
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accounts-with-accounts-type-medium (2013-01-25) - AA
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appoint-person-director-company-with-name (2013-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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miscellaneous (2012-07-19) - MISC
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termination-director-company-with-name (2012-09-03) - TM01
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termination-secretary-company-with-name (2012-09-03) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-medium (2011-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-full (2011-12-14) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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termination-director-company-with-name (2010-04-19) - TM01
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accounts-with-accounts-type-medium (2010-03-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-02-26) - AA
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legacy (2009-01-29) - 363a
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legacy (2009-01-28) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-19) - 363a
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accounts-with-accounts-type-small (2008-01-08) - AA
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legacy (2008-02-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-07) - 88(3)
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legacy (2007-11-07) - 88(2)R
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accounts-with-accounts-type-small (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363a
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legacy (2006-01-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-24) - 288c
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accounts-with-accounts-type-small (2005-12-07) - AA
keyboard_arrow_right 2004
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legacy (2004-12-17) - 363s
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legacy (2004-12-17) - 288b
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legacy (2004-10-30) - 288a
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accounts-with-accounts-type-medium (2004-04-27) - AA
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legacy (2004-01-19) - 363s
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accounts-with-accounts-type-small (2004-12-23) - AA
keyboard_arrow_right 2003
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legacy (2003-01-10) - 363s
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legacy (2003-01-10) - 128(3)
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legacy (2003-09-08) - 288a
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accounts-with-accounts-type-medium (2003-03-05) - AA
keyboard_arrow_right 2002
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legacy (2002-02-06) - 287
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accounts-with-accounts-type-small (2002-02-01) - AA
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legacy (2002-01-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-29) - AA
keyboard_arrow_right 2000
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legacy (2000-05-09) - 288a
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accounts-with-accounts-type-small (2000-03-04) - AA
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legacy (2000-12-13) - 363s
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legacy (2000-05-09) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-02) - AA
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legacy (1999-12-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-09) - 363s
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accounts-with-accounts-type-small (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-12-29) - 363s
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legacy (1997-05-23) - 395
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accounts-with-accounts-type-small (1997-04-11) - AA
keyboard_arrow_right 1996
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legacy (1996-12-17) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-05) - 363s
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accounts-with-accounts-type-small (1995-04-26) - AA
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legacy (1995-01-15) - 363s
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accounts-with-accounts-type-small (1995-12-19) - AA
keyboard_arrow_right 1994
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legacy (1994-02-27) - 288
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legacy (1994-01-24) - 288
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legacy (1994-01-24) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-03) - AA
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legacy (1993-12-02) - 169
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resolution (1993-12-02) - RESOLUTIONS
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resolution (1993-11-29) - RESOLUTIONS
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legacy (1993-01-14) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-01-10) - AA
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accounts-with-accounts-type-small (1992-12-07) - AA
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legacy (1992-01-10) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-01-04) - AA
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legacy (1991-01-04) - 363
keyboard_arrow_right 1990
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legacy (1990-01-19) - 363
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accounts-with-accounts-type-small (1990-02-05) - AA
keyboard_arrow_right 1989
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legacy (1989-03-10) - 363
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accounts-with-accounts-type-small (1989-03-10) - AA
keyboard_arrow_right 1988
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legacy (1988-02-10) - 363
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accounts-with-accounts-type-small (1988-02-10) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type- (1987-03-21) - AA
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legacy (1987-03-21) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-03-04) - AA
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legacy (1986-07-02) - 288
keyboard_arrow_right 1982
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legacy (1982-10-18) - 47b
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-05-12) - AA
keyboard_arrow_right 1975
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incorporation-company (1975-07-30) - NEWINC