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Cullen Grummitt & Roe (UK) Limited

Cullen Grummitt & Roe (UK) Limited is an active company incorporated on 17 August 2004 with the registered office located in Kingston upon Thames, Greater London. Cullen Grummitt & Roe (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05208523
Private limited company
Age
21 years
Incorporated 17 August 2004
Size
Unreported
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
59-61 High Street
Kingston-Upon-Thames
Surrey
KT1 1LQ
Same address for the past 13 years
Telephone
02084397588
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Apr 1969
Director • Australian • Lives in Australia • Born in Jul 1939
Mr Alan Albert Campbell Grummitt
PSC • Australian • Lives in Australia • Born in Jul 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
CGR Kingston (UK) Limited
MP Secretaries Limited, Alan Albert Campbell Grummitt, and 1 more are mutual people.
Active
Applied Music Limited
MP Secretaries Limited is a mutual person.
Active
MP Accounting Limited
MP Secretaries Limited is a mutual person.
Active
Mapperson Price Limited
MP Secretaries Limited is a mutual person.
Active
Gifford Grant Limited
MP Secretaries Limited is a mutual person.
Active
Reed Creative Services Limited
MP Secretaries Limited is a mutual person.
Active
Mac-I Limited
MP Secretaries Limited is a mutual person.
Active
Sparkle Consulting Limited
MP Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£198.09K
Decreased by £262.93K (-57%)
Turnover
Unreported
Same as previous period
Employees
68
Increased by 14 (+26%)
Total Assets
£5.85M
Increased by £21.8K (0%)
Total Liabilities
-£2.77M
Decreased by £361.96K (-12%)
Net Assets
£3.07M
Increased by £383.76K (+14%)
Debt Ratio (%)
47%
Decreased by 6.39% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Mp Secretaries Limited Details Changed
7 Months Ago on 1 Apr 2025
Mp Secretaries Limited Details Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 27 Aug 2025
Secretary's details changed for Mp Secretaries Limited on 1 April 2025
Submitted on 6 Jun 2025
Secretary's details changed for Mp Secretaries Limited on 1 April 2025
Submitted on 6 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 17 August 2024 with updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 17 August 2023 with updates
Submitted on 17 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 17 August 2022 with updates
Submitted on 31 Aug 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Repayment History
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