Crb Cunninghams Limited
Company Profile
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MediumCrb Cunninghams Limited
sc044087•Private Limited With Share Capital
32 Dryden Road, Units 1-5, Loanhead, EH209LZ
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Incorporated
02/12/1966
Company Age
59 years
Directors
5
Employees
101
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Crb Cunninghams Limited (sc044087) is a private limited with share capital incorporated on 02/12/1966 (59 years old) and registered in loanhead, EH209LZ. The company operates under SIC code 96090 and is classified as Medium.
Crb cunninghams are the uk market leaders, providing their own identity management, cashless catering, and online payment solutions, supported by a national service and support team. crb cunninghams’ solutions are used in over 3,000 schools across the uk to help them run efficient and effective meal...
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 02/12/1966
EH209LZ
101 employees
Financial Overview
Total Assets
£10.04M
Liabilities
£9.81M
Net Assets
£230.0K
Turnover
£14.95M
Cash
£130.2K
Key Metrics
101
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2025
Legacy
Category:Accounts
Date:26-11-2025
Legacy
Category:Other
Date:26-11-2025
Legacy
Category:Other
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2024
Legacy
Category:Accounts
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2023
Legacy
Category:Accounts
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2023
Legacy
Category:Accounts
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Legacy
Category:Accounts
Date:13-10-2021
Legacy
Category:Other
Date:13-10-2021
Legacy
Category:Other
Date:13-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2021
Legacy
Category:Other
Date:20-05-2021
Legacy
Category:Other
Date:20-05-2021
Legacy
Category:Accounts
Date:20-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2020
Legacy
Category:Other
Date:04-01-2020
Legacy
Category:Accounts
Date:17-12-2019
Legacy
Category:Other
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2013
Termination Secretary Company With Name
Category:Officers
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Sail Address Company
Category:Address
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:23-10-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date29/09/2026
Filing Date25/11/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 9, 32 Dryden Road, Loanhead, Midlothian, EH209LZRegistered
32 Dryden Road, Units 1-5, Loanhead, Bilston Glen Eh20 9Lz, EH209LZRegistered
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