CUMBRIA COUNTY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08259197 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 2012 |
| Age | 11 years, 7 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
CUMBRIA COUNTY HOLDINGS LIMITED is an active private limited company with number 08259197. It was incorporated 11 years, 7 months, 18 days ago, on 18 October 2012. The company address is Unit 5a Wavell Drive Unit 5a Wavell Drive, Carlisle, CA1 2ST.
Company Fillings
Termination director company with name termination date
Date: 08 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Wood
Termination date: 2023-12-22
Documents
Accounts with accounts type group
Date: 08 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 02 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 28 Dec 2023
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael James Giles
Appointment date: 2023-12-22
Documents
Appoint person director company with name date
Date: 28 Dec 2023
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-22
Officer name: Mr Michael James Giles
Documents
Appoint person director company with name date
Date: 28 Dec 2023
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-22
Officer name: Mr Graeme Gunn
Documents
Termination secretary company with name termination date
Date: 28 Dec 2023
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-12-22
Officer name: Roy Ian Lawson Dexter
Documents
Termination director company with name termination date
Date: 28 Dec 2023
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Chant
Termination date: 2023-12-22
Documents
Termination director company with name termination date
Date: 28 Dec 2023
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Ian Lawson Dexter
Termination date: 2023-12-22
Documents
Capital statement capital company with date currency figure
Date: 14 Dec 2023
Action Date: 14 Dec 2023
Category: Capital
Type: SH19
Date: 2023-12-14
Capital : 3,183.10 GBP
Documents
Resolution
Date: 14 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/12/23
Documents
Legacy
Date: 14 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Second filing of confirmation statement with made up date
Date: 28 Nov 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-10-18
Documents
Confirmation statement with updates
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Confirmation statement with updates
Date: 19 Oct 2023
Action Date: 18 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-18
Documents
Cessation of a person with significant control
Date: 03 Aug 2023
Action Date: 01 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-01
Psc name: Cumbria County Council
Documents
Notification of a person with significant control
Date: 03 Aug 2023
Action Date: 01 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-04-01
Psc name: Westmorland and Furness Council
Documents
Notification of a person with significant control
Date: 03 Aug 2023
Action Date: 01 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-04-01
Psc name: Cumberland Council
Documents
Accounts with accounts type group
Date: 04 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2022
Action Date: 18 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-18
Documents
Accounts with accounts type group
Date: 06 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 01 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-30
Officer name: Robert Michael Barltrop
Documents
Confirmation statement with no updates
Date: 27 Oct 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-31
Officer name: Mr Roy Ian Lawson Dexter
Documents
Appoint person secretary company with name date
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-03-31
Officer name: Mr Roy Ian Lawson Dexter
Documents
Termination secretary company with name termination date
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-31
Officer name: Andrew Chant
Documents
Change person director company with change date
Date: 23 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Paul Byrne
Change date: 2021-02-22
Documents
Appoint person director company with name date
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Paul Byrne
Appointment date: 2021-02-22
Documents
Appoint person director company with name date
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-22
Officer name: Mr Robert Michael Barltrop
Documents
Accounts with accounts type group
Date: 04 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Termination director company with name termination date
Date: 21 Feb 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-19
Officer name: Marshall Charles Riddell
Documents
Confirmation statement with no updates
Date: 29 Oct 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Accounts with accounts type group
Date: 01 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Accounts with accounts type group
Date: 20 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 10 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Wood
Appointment date: 2018-07-05
Documents
Resolution
Date: 14 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-31
Officer name: Michael Alexander Guy Bareham
Documents
Confirmation statement with no updates
Date: 30 Oct 2017
Action Date: 18 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-18
Documents
Accounts with accounts type group
Date: 04 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 09 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Anthony Waddington
Termination date: 2017-06-06
Documents
Appoint person director company with name date
Date: 01 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-01
Officer name: Mr Thomas Spaul
Documents
Appoint person director company with name date
Date: 01 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-01
Officer name: Mr Alan Moore
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 18 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-18
Documents
Accounts with accounts type group
Date: 17 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 01 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-01
Officer name: Terence John Ponting
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2015
Action Date: 18 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-18
Documents
Accounts with accounts type full
Date: 03 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2014
Action Date: 18 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-18
Documents
Termination director company with name termination date
Date: 04 Sep 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Michael Donnini
Termination date: 2014-08-07
Documents
Accounts with accounts type full
Date: 09 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2013
Action Date: 18 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-18
Documents
Change account reference date company current extended
Date: 05 Nov 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2014-03-31
Documents
Appoint person director company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dominic Michael Donnini
Documents
Appoint person director company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marshall Charles Riddell
Documents
Appoint person director company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Anthony Waddington
Documents
Appoint person director company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Alexander Guy Bareham
Documents
Appoint person director company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence John Ponting
Documents
Resolution
Date: 11 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Apr 2013
Action Date: 27 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-27
Capital : 3,183,100.00 GBP
Documents
Capital allotment shares
Date: 11 Apr 2013
Action Date: 27 Mar 2013
Category: Capital
Type: SH01
Capital : 2,813,100.00 GBP
Date: 2013-03-27
Documents
Some Companies
171-173 GRAY'S INN ROAD,LONDON,WC1X 8UE
| Number: | 07942940 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5TH FLOOR,MANCHESTER,M2 4LQ
| Number: | 03782794 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
727-729 HIGH ROAD,LONDON,N12 0BP
| Number: | 08105094 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 CROSS LANE,BRADFORD,BD4 0SG
| Number: | 02219358 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OLD STATION HOUSE STATION APPROACH,SWINDON,SN1 3DU
| Number: | 09050840 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 8,RUISLIP,HA4 6QL
| Number: | 11270480 |
| Status: | ACTIVE |
| Category: | Private Limited Company |