Cunningham Brown Limited

Company Name	Cunningham Brown Limited
Company Status	Active
Company Number	03974121
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Geoffrey Stephen Brown
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 April 2000(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Director Name	Mrs Julie Catherine Brown
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 January 2006(5 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 5 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Director Name	Mrs Emma Julie Dunn
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(19 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Secretary Name	Mrs Emma Julie Dunn
Status	Current
Appointed	01 November 2019(19 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Unit 5 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Director Name	Mrs Louise Danielle Taylor
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Director Name	David Cunningham
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Builder
Correspondence Address	31 Stonecross Drive Rainhill Prescot Merseyside L35 6DD

Secretary Name	David Cunningham
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Builder
Correspondence Address	31 Stonecross Drive Rainhill Prescot Merseyside L35 6DD

Secretary Name	Mrs Julie Catherine Brown
Nationality	British
Status	Resigned
Appointed	12 January 2006(5 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 November 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.cunninghambrown.co.uk
Email address	[email protected]
Telephone	0151 4246677
Telephone region	Liverpool

Location

Registered Address	Unit 5 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	G. Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£806,824
Cash	£503,115
Current Liabilities	£234,506

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 day from now)

Charges

8 June 2007	Delivered on: 15 June 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 5 heron business park tanhouse lane widnes. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
20 April 2007	Delivered on: 25 April 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 June 2007

Delivered on: 15 June 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a unit 5 heron business park tanhouse lane widnes. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

20 April 2007

Delivered on: 25 April 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 October 2023	Termination of appointment of Geoffrey Stephen Brown as a director on 30 September 2023 (1 page)
2 October 2023	Termination of appointment of Julie Catherine Brown as a director on 30 September 2023 (1 page)
11 September 2023	Total exemption full accounts made up to 31 January 2023 (13 pages)
20 April 2023	Director's details changed for Mrs Louise Danielle Taylor on 20 April 2023 (2 pages)
19 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
5 August 2022	Total exemption full accounts made up to 31 January 2022 (13 pages)
29 July 2022	Appointment of Mrs Louise Danielle Taylor as a director on 29 July 2022 (2 pages)
19 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 31 January 2021 (13 pages)
28 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
20 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
1 November 2019	Appointment of Mrs Emma Julie Dunn as a director on 1 November 2019 (2 pages)
1 November 2019	Termination of appointment of Julie Catherine Brown as a secretary on 1 November 2019 (1 page)
1 November 2019	Appointment of Mrs Emma Julie Dunn as a secretary on 1 November 2019 (2 pages)
23 July 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
24 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
24 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
11 September 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
11 September 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
8 February 2017	Director's details changed for Mr Geoffrey Stephen Brown on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Geoffrey Stephen Brown on 8 February 2017 (2 pages)
15 December 2016	Satisfaction of charge 1 in full (4 pages)
15 December 2016	Satisfaction of charge 2 in full (4 pages)
15 December 2016	Satisfaction of charge 1 in full (4 pages)
15 December 2016	Satisfaction of charge 2 in full (4 pages)
12 May 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
12 May 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
22 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (4 pages)
22 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (4 pages)
10 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
10 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (4 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
3 July 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
8 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
8 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
29 May 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
10 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
3 May 2012	Secretary's details changed for Mrs Julie Catherine Brown on 1 February 2012 (1 page)
3 May 2012	Director's details changed for Mr Geoffrey Stephen Brown on 1 February 2012 (2 pages)
3 May 2012	Director's details changed for Mrs Julie Catherine Brown on 1 February 2012 (2 pages)
3 May 2012	Director's details changed for Mrs Julie Catherine Brown on 1 February 2012 (2 pages)
3 May 2012	Director's details changed for Mrs Julie Catherine Brown on 1 February 2012 (2 pages)
3 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Director's details changed for Mr Geoffrey Stephen Brown on 1 February 2012 (2 pages)
3 May 2012	Secretary's details changed for Mrs Julie Catherine Brown on 1 February 2012 (1 page)
3 May 2012	Secretary's details changed for Mrs Julie Catherine Brown on 1 February 2012 (1 page)
3 May 2012	Director's details changed for Mr Geoffrey Stephen Brown on 1 February 2012 (2 pages)
3 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
10 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
10 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Geoffrey Brown on 17 April 2010 (2 pages)
14 May 2010	Director's details changed for Mrs Julie Catherine Brown on 17 April 2010 (2 pages)
14 May 2010	Registered office address changed from Suite T1 Waterloo Centre Waterloo Road Widnes Cheshire WA8 0PR on 14 May 2010 (1 page)
14 May 2010	Secretary's details changed for Julie Catherine Brown on 17 April 2010 (1 page)
14 May 2010	Registered office address changed from Suite T1 Waterloo Centre Waterloo Road Widnes Cheshire WA8 0PR on 14 May 2010 (1 page)
14 May 2010	Director's details changed for Mrs Julie Catherine Brown on 17 April 2010 (2 pages)
14 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Secretary's details changed for Julie Catherine Brown on 17 April 2010 (1 page)
14 May 2010	Director's details changed for Geoffrey Brown on 17 April 2010 (2 pages)
14 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
19 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 May 2009	Return made up to 17/04/09; no change of members (4 pages)
15 May 2009	Return made up to 17/04/09; no change of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
1 April 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
30 May 2008	Return made up to 17/04/08; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
30 May 2008	Return made up to 17/04/08; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
21 April 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 April 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
15 June 2007	Particulars of mortgage/charge (3 pages)
15 June 2007	Particulars of mortgage/charge (3 pages)
15 May 2007	Return made up to 17/04/07; full list of members (8 pages)
15 May 2007	Return made up to 17/04/07; full list of members (8 pages)
8 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
6 July 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
29 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 February 2006	New secretary appointed;new director appointed (2 pages)
9 February 2006	New secretary appointed;new director appointed (2 pages)
1 February 2006	Â£ ic 2000/1000 12/01/06 Â£ sr 1000@1=1000 (1 page)
1 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 February 2006	Secretary resigned;director resigned (1 page)
1 February 2006	Â£ ic 2000/1000 12/01/06 Â£ sr 1000@1=1000 (1 page)
1 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 February 2006	Secretary resigned;director resigned (1 page)
10 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
22 April 2005	Return made up to 17/04/05; full list of members (7 pages)
22 April 2005	Return made up to 17/04/05; full list of members (7 pages)
27 September 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
27 September 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
23 April 2004	Return made up to 17/04/04; full list of members (7 pages)
23 April 2004	Return made up to 17/04/04; full list of members (7 pages)
16 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
16 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
29 April 2003	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 29/04/03 (7 pages)
29 April 2003	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 29/04/03 (7 pages)
28 April 2003	Registered office changed on 28/04/03 from: suite F12 waterloo centre waterloo road widnes cheshire WA8 0PR (1 page)
28 April 2003	Registered office changed on 28/04/03 from: suite F12 waterloo centre waterloo road widnes cheshire WA8 0PR (1 page)
17 February 2003	Registered office changed on 17/02/03 from: carlyle house 78 chorley new road bolton lancashire BL1 4BY (1 page)
17 February 2003	Registered office changed on 17/02/03 from: carlyle house 78 chorley new road bolton lancashire BL1 4BY (1 page)
7 June 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
7 June 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
30 May 2002	Return made up to 17/04/02; full list of members (6 pages)
30 May 2002	Return made up to 17/04/02; full list of members (6 pages)
18 March 2002	Ad 31/01/02--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
18 March 2002	Ad 31/01/02--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
18 March 2002	Particulars of contract relating to shares (4 pages)
18 March 2002	Particulars of contract relating to shares (4 pages)
2 November 2001	Accounting reference date shortened from 30/04/01 to 31/01/01 (1 page)
2 November 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
2 November 2001	Accounting reference date shortened from 30/04/01 to 31/01/01 (1 page)
2 November 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
18 May 2001	Return made up to 17/04/01; full list of members (6 pages)
18 May 2001	Return made up to 17/04/01; full list of members (6 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 2ND floor, 80 great eastern st london EC2A 3RX (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 2ND floor, 80 great eastern st london EC2A 3RX (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
17 April 2000	Incorporation (21 pages)
17 April 2000	Incorporation (21 pages)