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Companies House/Penarth Marina/Company profile

CUMMING GROUP INFRASTRUCTURE LIMITED

Active
12792628·incorporated 2020-08-05

CUMMING GROUP INFRASTRUCTURE LIMITED is an active UK private limited company, incorporated on 5 August 2020 at Companies House (number 12792628; OpenRegistry canonical ID GB-12792628-cumming-group-infrastructure-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1 active companies registered in Penarth Marina (postcode CF64). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-05
Registered Address
CHANDLERS HOUSE, TERRA NOVA WAY, PENARTH MARINA, CF64 1SA, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CUMMING GROUP INFRASTRUCTURE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CUMMING GROUP INFRASTRUCTURE LIMITED has 1 person with significant control on file:

  • Cumming Europe Limited (England reg. 09938160). Notified 2024-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Craig Richard Maunder born 1966 resident in United Kingdom, British national. Notified 2020-08-05. Ceased 2022-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mhbc Cumming Ltd (England reg. 11702057). Notified 2022-05-11. Ceased 2024-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CUMMING GROUP INFRASTRUCTURE LIMITED has previously traded as:

  • CHANDLERKBS LTD (until 2025-06-18)
  • TERRA NOVA 2020 LTD (until 2023-02-02)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12792628.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.