CRB CUNNINGHAMS LIMITED

CRB CUNNINGHAMS LIMITED is an active private limited company, incorporated on 2 December 1966. The nature of the business is Other service activities n.e.c.. The company's registered office is on Dryden Road, Loanhead. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CRB CUNNINGHAMS LIMITED previously had the company name CASH REGISTERS (BUCCLEUCH) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	32 DRYDEN ROAD
Address Line 2	UNITS 1-9
Post Town	LOANHEAD
County	BILSTON GLEN
Postcode	EH20 9LZ

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	03/11/2016
Last Made Up Date	06/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 25/01/2023 onwards:

CRB CUNNINGHAMS LIMITED

Prior to 25/01/2023:

CASH REGISTERS (BUCCLEUCH) LIMITED

Directors

(The company's officers)

MR THOMAS BAPTIE

(~40 year old British national)

THE THAMES WING HOWBERY PARK, WALLINGFORD, OX10 8FD, ENGLAND

Current Director
Gives occupation as HEAD OF FINANCE
Usually resident in UNITED KINGDOM

Appointed on 29/04/2022

MR RICHARD CLANCY

(~50 year old British national)

GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/12/2015

MR DAVID INNES SWANSTON

(~56 year old British national)

10 GRANTON VIEW, DALGETY BAY, FIFE, KY11 9FX

Current Director
Gives occupation as SALES
Usually resident in SCOTLAND

Appointed on 02/07/2001

MR JOHN SCHILIZZI

STABLES 1 HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA, ENGLAND

Current Secretary

Appointed on 20/11/2023

Connections

(Shared officers)

4SIGHT SPORT & LEISURE LTD

MR THOMAS BAPTIE
MR RICHARD CLANCY

AMI EDUCATION SOLUTIONS LIMITED

MR THOMAS BAPTIE
MR RICHARD CLANCY
MR DAVID INNES SWANSTON

CONTRONICS (HOLDINGS) LIMITED

MR THOMAS BAPTIE
MR RICHARD CLANCY

CONTRONICS LIMITED

MR THOMAS BAPTIE
MR RICHARD CLANCY

CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD.

MR THOMAS BAPTIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)