THE CUMBERLAND PENCIL COMPANY LIMITED: Filings

  • Overview

    Company NameTHE CUMBERLAND PENCIL COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00351925
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE CUMBERLAND PENCIL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    4 pagesAA

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to Millennium House 65 Walton Street Aylesbury HP21 7QG on Jan 11, 2024

    1 pagesAD01

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Termination of appointment of Katherine Alexandra Prior as a secretary on Jan 17, 2022

    1 pagesTM02

    Appointment of Mrs Jasmine Bryony Scott as a director on Jan 17, 2022

    2 pagesAP01

    Termination of appointment of Katherine Alexandra Prior as a director on Jan 17, 2022

    1 pagesTM01

    Director's details changed for Ms Katherine Alexandra Spence on May 10, 2021

    2 pagesCH01

    Secretary's details changed for Ms Katherine Alexandra Spence on May 10, 2021

    1 pagesCH03

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Declare interest 29/01/2021
    RES13

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Appointment of Mr Christopher Neil Hopkinson as a director on Jun 05, 2020

    2 pagesAP01

    Appointment of Ms Katherine Alexandra Spence as a director on Jun 05, 2020

    2 pagesAP01

    Termination of appointment of Walter Joe Thomas as a director on May 22, 2020

    1 pagesTM01

    Appointment of Ms Katherine Alexandra Spence as a secretary on Jun 05, 2020

    2 pagesAP03

    Termination of appointment of Robert Michael Grimes as a secretary on Jun 01, 2020

    1 pagesTM02

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0