CL

CHIUMENTO LIMITED

Active

Company number 05214342

Mansfield, England · Incorporated 25 August 2004

7 St. John Street, Mansfield, Nottinghamshire, NG18 1QH, England

Last updated on 2 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 March 2013

Company history

Previous company names

CUMNOR HOLDINGS LIMITED · 25 August 2004 – 13 April 2015

CHIUMENTO GROUP LIMITED · 13 April 2015 – 8 December 2017

Company overview

CHIUMENTO LIMITED is an active private limited company incorporated on 25 August 2004 and registered in England and Wales. Its registered office is at 7 St John Street, Mansfield, Nottinghamshire, NG18 1QH. The company’s principal activity is classified under SIC code 70100.

It is currently controlled by Aldeburgh Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: Michael Burgneay (appointed 2015), Ian David Gooden (appointed 2014) and Duncan Hamilton (appointed 2018), all resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 30 September 2025 on 20 May 2026 and submitted a confirmation statement with no updates on 5 May 2026. The next accounts are due by 30 June 2027 and the next confirmation statement by 21 April 2027.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aldeburgh Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 August 2019

Funding

5 funding rounds
8 March 2013
Shares allotted · 0 shares allotted
—
31 October 2012
Shares allotted · 0 shares allotted
—
1 October 2011
Shares allotted · 0 shares allotted
—
14 July 2011
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Accounts With Accounts Type Small
Accounts
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2025 View
Accounts With Accounts Type Small
Accounts
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Small
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Small
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Small
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Small
Accounts
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Accounts With Accounts Type Small
Accounts
17 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
28 March 2018 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2018 View
Resolution
Resolution
8 December 2017 View
Legacy
Return
27 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2017 View
Capital Name Of Class Of Shares
Capital
31 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Capital Name Of Class Of Shares
Capital
13 March 2017 View
Resolution
Resolution
21 November 2016 View
Capital Name Of Class Of Shares
Capital
15 November 2016 View
Accounts With Accounts Type Small
Accounts
17 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2016 View
Accounts With Accounts Type Small
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Certificate Change Of Name Company
Change Of Name
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Accounts With Accounts Type Small
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Capital Return Purchase Own Shares
Capital
25 July 2014 View
Capital Cancellation Shares
Capital
25 July 2014 View
Resolution
Resolution
25 July 2014 View
Termination Secretary Company With Name
Officers
17 March 2014 View
Appoint Person Secretary Company With Name
Officers
17 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2014 View
Accounts With Accounts Type Small
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Capital Allotment Shares
Capital
15 April 2013 View
Capital Name Of Class Of Shares
Capital
10 December 2012 View
Capital Allotment Shares
Capital
10 December 2012 View
Resolution
Resolution
18 October 2012 View
Capital Name Of Class Of Shares
Capital
18 October 2012 View
Resolution
Resolution
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Small
Accounts
14 August 2012 View
Capital Allotment Shares
Capital
14 August 2012 View
Capital Allotment Shares
Capital
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Small
Accounts
31 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Small
Accounts
28 September 2010 View
Capital Allotment Shares
Capital
19 August 2010 View
Termination Secretary Company With Name
Officers
4 June 2010 View
Appoint Person Secretary Company With Name
Officers
4 June 2010 View
Legacy
Mortgage
6 February 2010 View
Accounts With Accounts Type Small
Accounts
26 January 2010 View
Legacy
Annual Return
2 September 2009 View
Legacy
Capital
14 July 2009 View
Resolution
Resolution
12 June 2009 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Small
Accounts
7 August 2008 View
Accounts With Accounts Type Small
Accounts
14 January 2008 View
Legacy
Annual Return
10 September 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Accounts With Accounts Type Small
Accounts
4 October 2006 View
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Small
Accounts
27 January 2006 View
Resolution
Resolution
16 November 2005 View
Resolution
Resolution
11 November 2005 View
Legacy
Annual Return
10 November 2005 View
Legacy
Mortgage
5 November 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Accounts
9 July 2005 View
Resolution
Resolution
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Legacy
Capital
21 December 2004 View
Legacy
Capital
21 December 2004 View
Incorporation Company
Incorporation
25 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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