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Cumming Group Infrastructure Limited

Cumming Group Infrastructure Limited is an active company incorporated on 5 August 2020 with the registered office located in Penarth, South Glamorgan. Cumming Group Infrastructure Limited was registered 5 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
12792628
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Chandlers House
Terra Nova Way
Penarth Marina
CF64 1SA
Wales
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was 7 Neptune Court Vanguard Way Cardiff Wales CF24 5PJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • Welsh • Lives in Wales • Born in Dec 1973
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1972
Director • Ceo And President • British • Lives in United States • Born in Feb 1978
Director • Chartered Surveyor • British • Lives in Wales • Born in Jan 1967
Cumming Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
ChandlerKBS
ChandlerKBS, the infrastructure division of Cumming Group, provides services for large-scale public, private, and infrastructure projects.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£898.84K
Increased by £898.84K (%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 14 (%)
Total Assets
£8.33M
Increased by £8.33M (+832606400%)
Total Liabilities
-£1.33M
Increased by £1.33M (%)
Net Assets
£7M
Increased by £7M (+699999900%)
Debt Ratio (%)
16%
Increased by 15.93% (%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Small Accounts Submitted
3 Months Ago on 16 May 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mr Simon Howard Parkhouse Appointed
1 Year 2 Months Ago on 28 Jun 2024
John Anthony Gavigan Appointed
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Accounting Period Extended
1 Year 4 Months Ago on 17 Apr 2024
Shares Consolidated
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 5 Sep 2025
Certificate of change of name
Submitted on 18 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 May 2025
Registration of charge 127926280003, created on 19 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 1 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Aug 2024
Appointment of Mr Simon Howard Parkhouse as a director on 28 June 2024
Submitted on 4 Jul 2024
Appointment of John Anthony Gavigan as a director on 28 June 2024
Submitted on 4 Jul 2024
Memorandum and Articles of Association
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Repayment History
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