CUMMINGS AND MORRISH (INVESTMENTS) LIMITED

Accounts Submitted 16 Jan 2018

Confirmation Statement Submitted 16 Aug 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Office 2 Broomhall Business Park Broomhall Lane Broomhall Worcester WR5 2NT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Nigel Robin Edward Yeoman	Director	British	England	89	23 Nov 1999	Active
Steven Morrish	Director	British	United Kingdom	71	4 Aug 2011	Active
Steven Morrish	Secretary	British	Unknown	—	27 Aug 1991	Active

Shareholders

Shareholders (7)


Shackelton Secondaries 11 Lp	40.0%	140	Ordinary	23 Aug 2017
Steven Morrish	29.7%	104	Ordinary	23 Aug 2017
William Morrish	0.0%	0	Ordinary	23 Aug 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Shackelton Secondaries Lp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control

Steven Morrish

British

Active

Notified 31 Mar 2017

Residence United Kingdom

DOB November 1954

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

SHACKLETON SECONDARIES II L.P. united kingdom appoint/remove person

SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SHACKLETON VENTURES LIMITED united kingdom

CUMMINGS AND MORRISH (INVESTMENTS) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Feb 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Nov 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(16 pages)
23 Nov 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
20 Nov 2018	Resolution	Resolutions	View(1 page)
20 Nov 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)