Cumulus Investment Solutions Limited

Company Name	Cumulus Investment Solutions Limited
Directors	Steven Andrew King and Raymond Anthony O'Neill
Company Status	Active
Company Number	07994481
Category	Private Limited Company
Incorporation Date	16 March 2012(12 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Steven Andrew King
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Raymond Anthony O'Neill
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	02 January 2014(1 year, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Mr Adam Thom Sewell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(1 year, 3 months after company formation)
Appointment Duration	11 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Cottage London Road Braintree Essex CM77 8ET

Director Name	Roy Froud
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

389.2k at £0.01	Steven King 61.65% Ordinary
154k at £0.01	Al Ramji 24.40% Ordinary
17.2k at £0.01	Suresh Kondapureddy 2.73% Ordinary
63.1k at £0.01	Roy Froud 10.00% Ordinary
7.7k at £0.01	Raymond O'neill 1.22% Ordinary

Financials

Year	2014
Net Worth	-£202,196
Cash	£6,019
Current Liabilities	£213,612

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

7 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
19 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
14 March 2023	Change of details for Mr Steven Andrew King as a person with significant control on 12 March 2023 (2 pages)
13 March 2023	Change of details for Mr Al Noor Ramji as a person with significant control on 12 March 2023 (2 pages)
13 March 2023	Cessation of Steven King as a person with significant control on 12 March 2023 (1 page)
13 March 2023	Cessation of Alnoor Ramji as a person with significant control on 12 March 2023 (1 page)
17 October 2022	Notification of Steven King as a person with significant control on 1 October 2022 (2 pages)
27 September 2022	Notification of Steven Andrew King as a person with significant control on 1 September 2022 (2 pages)
27 September 2022	Notification of Al Noor Ramji as a person with significant control on 1 September 2022 (2 pages)
5 September 2022	Cessation of Cumulus Investment Holdings Ltd as a person with significant control on 31 July 2022 (1 page)
5 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
11 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 March 2021	Confirmation statement made on 16 March 2021 with updates (5 pages)
24 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 March 2019	Confirmation statement made on 16 March 2019 with updates (5 pages)
21 November 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 November 2018	Change of details for Avenir Group Ltd as a person with significant control on 1 September 2017 (2 pages)
21 August 2018	Confirmation statement made on 16 March 2018 with updates (5 pages)
7 August 2018	Compulsory strike-off action has been discontinued (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 July 2017	Notification of Avenir Group Ltd as a person with significant control on 9 May 2017 (2 pages)
27 July 2017	Notification of Avenir Group Ltd as a person with significant control on 9 May 2017 (2 pages)
26 July 2017	Cessation of Steven Andrew King as a person with significant control on 9 May 2017 (1 page)
26 July 2017	Cessation of Steven Andrew King as a person with significant control on 9 May 2017 (1 page)
26 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
26 April 2017	Director's details changed for Mr Steven Andrew King on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Steven Andrew King on 26 April 2017 (2 pages)
27 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 6,312.5 (5 pages)
31 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 6,312.5 (5 pages)
26 May 2016	Termination of appointment of Roy Froud as a director on 3 December 2015 (1 page)
26 May 2016	Termination of appointment of Roy Froud as a director on 3 December 2015 (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
5 February 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 February 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
1 June 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 6,312.5 (6 pages)
1 June 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 6,312.5 (6 pages)
10 February 2015	Appointment of Roy Froud as a director on 15 September 2014 (2 pages)
10 February 2015	Appointment of Roy Froud as a director on 15 September 2014 (2 pages)
7 January 2015	Purchase of own shares. (2 pages)
7 January 2015	Purchase of own shares. (2 pages)
7 January 2015	Cancellation of shares. Statement of capital on 9 December 2014 GBP 1,701 (4 pages)
7 January 2015	Cancellation of shares. Statement of capital on 9 December 2014 GBP 1,701 (4 pages)
7 January 2015	Cancellation of shares. Statement of capital on 9 December 2014 GBP 1,701 (4 pages)
19 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 6,312.5 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 6,312.5 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 6,312.5 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 6,312.5 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 6,312.5 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 6,312.5 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 6,312.5 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 6,312.5 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 6,312.5 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 6,312.5 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 6,312.5 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 6,312.5 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 6,312.5 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 6,312.5 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 6,312.5 (3 pages)
17 December 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 December 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 December 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
9 December 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
28 May 2014	Appointment of Raymond O'neill as a director (2 pages)
28 May 2014	Termination of appointment of Adam Sewell as a director (1 page)
28 May 2014	Appointment of Raymond O'neill as a director (2 pages)
28 May 2014	Termination of appointment of Adam Sewell as a director (1 page)
15 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 6,250 (5 pages)
15 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 6,250 (5 pages)
23 January 2014	Sub-division of shares on 20 January 2014 (5 pages)
23 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 5,000 (4 pages)
23 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 6,250 (4 pages)
23 January 2014	Resolutions RES13 ‐ Sub division of shares 20/01/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
23 January 2014	Resolutions RES13 ‐ Sub division of shares 20/01/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
23 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 6,250 (4 pages)
23 January 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 5,000 (4 pages)
23 January 2014	Sub-division of shares on 20 January 2014 (5 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 July 2013	Appointment of Mr Adam Sewell as a director (2 pages)
17 July 2013	Appointment of Mr Adam Sewell as a director (2 pages)
20 June 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
16 March 2012	Incorporation (18 pages)
16 March 2012	Incorporation (18 pages)

Cumulus Investment Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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