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Home > England & Wales Companies > CUNNINGHAM HOLDINGS (LONDON) LIMITED
Company Information for

CUNNINGHAM HOLDINGS (LONDON) LIMITED

UNIT 7 THE IO CENTRE, LEA ROAD, WALTHAM ABBEY, EN9 1AS,
Company Registration Number
07930831
Private Limited Company
Active

Company Overview

About Cunningham Holdings (london) Ltd
CUNNINGHAM HOLDINGS (LONDON) LIMITED was founded on 2012-02-01 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Cunningham Holdings (london) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUNNINGHAM HOLDINGS (LONDON) LIMITED
 
Legal Registered Office
UNIT 7 THE IO CENTRE
LEA ROAD
WALTHAM ABBEY
EN9 1AS
Other companies in N20
 
Filing Information
Company Number 07930831
Company ID Number 07930831
Date formed 2012-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:15:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUNNINGHAM HOLDINGS (LONDON) LIMITED
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Company Officers of CUNNINGHAM HOLDINGS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
SARAH CUNNINGHAM
Company Secretary 2014-01-19
JAMES JOSEPH CUNNINGHAM
Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE MORAN
Company Secretary 2012-02-01 2015-01-19
VINCENT ANTHONY WALSH
Director 2012-02-01 2012-02-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom
2022-02-08CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11TM02Termination of appointment of Sarah Cunningham on 2021-04-14
2021-04-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-02-08CH01Director's details changed for Mr James Joseph Cunningham on 2021-02-08
2020-05-05RES13Resolutions passed:
  • Re-sale of property 03/03/2020
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 124
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-13SH08Change of share class name or designation
2017-03-09RES12VARYING SHARE RIGHTS AND NAMES
2017-03-09RES01ADOPT ARTICLES 09/03/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 124
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM Euro House 1394 High Road London N20 9YZ
2016-09-15AUDAUDITOR'S RESIGNATION
2016-09-06AUDAUDITOR'S RESIGNATION
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 124
2016-02-29AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-21SH10Particulars of variation of rights attached to shares
2015-04-21SH08Change of share class name or designation
2015-04-21CC04Statement of company's objects
2015-04-21RES13THE DIRECTORS BE AND ARE PERMITTED TO EXCERCISE THEIR POWER UNDER SECTION 175 OF THE COMPANIES ACT 2006 TO AUTHORISE DIRECTORS CONFLICTS OF INTEREST. 28/03/2015
2015-04-21RES01ADOPT ARTICLES 21/04/15
2015-04-21RES12Resolution of varying share rights or name
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 124
2015-02-24AR0101/02/15 ANNUAL RETURN FULL LIST
2015-01-27AP03Appointment of Mrs Sarah Cunningham as company secretary on 2014-01-19
2015-01-26TM02Termination of appointment of Lorraine Moran on 2015-01-19
2014-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 124
2014-02-24AR0101/02/14 ANNUAL RETURN FULL LIST
2013-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-11AA01Previous accounting period extended from 28/02/13 TO 31/03/13
2013-03-26AR0101/02/13 ANNUAL RETURN FULL LIST
2012-07-20SH0108/02/12 STATEMENT OF CAPITAL GBP 124
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT WALSH
2012-02-13RES01ADOPT ARTICLES 08/02/2012
2012-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CUNNINGHAM HOLDINGS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUNNINGHAM HOLDINGS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUNNINGHAM HOLDINGS (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUNNINGHAM HOLDINGS (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of CUNNINGHAM HOLDINGS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUNNINGHAM HOLDINGS (LONDON) LIMITED
Trademarks
We have not found any records of CUNNINGHAM HOLDINGS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUNNINGHAM HOLDINGS (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CUNNINGHAM HOLDINGS (LONDON) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CUNNINGHAM HOLDINGS (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUNNINGHAM HOLDINGS (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUNNINGHAM HOLDINGS (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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