CUMBRIA PROFILING LIMITED
Overview
| Company Name | CUMBRIA PROFILING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04116449 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUMBRIA PROFILING LIMITED?
- Machining (25620) / Manufacturing
Where is CUMBRIA PROFILING LIMITED located?
| Registered Office Address | Hangar K1 Kirkbride CA7 5HP Wigton Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUMBRIA PROFILING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CUMBRIA PROFILING LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for CUMBRIA PROFILING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Registration of charge 041164490004, created on Jan 29, 2025 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Derek Rodney Tweddle as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrea Tweddle as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrea Tweddle as a secretary on Oct 30, 2024 | 1 pages | TM02 | ||||||||||
Director's details changed for Mrs Andrea Tweddle on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Derek Rodney Tweddle on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2020 with updates | 5 pages | CS01 | ||||||||||
Cessation of Derek Tweddle as a person with significant control on Oct 25, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Andrea Tweddle as a person with significant control on Oct 25, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Tweddle Holdings Ltd as a person with significant control on Oct 25, 2020 | 2 pages | PSC02 | ||||||||||
Statement of capital on May 18, 2020
| 4 pages | SH05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CUMBRIA PROFILING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Joseph | Director | Kirkbride CA7 5HP Wigton Hangar K1 Cumbria United Kingdom | England | British | Company Director | 224774580001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| TWEDDLE, Andrea | Secretary | Kirkbride CA7 5HP Wigton Hangar K1 Cumbria United Kingdom | British | Administrator | 74102360001 | |||||
| HARRISON, Edward | Director | Kirkbride CA7 5HP Wigton Hangar K1 Cumbria United Kingdom | United Kingdom | British | Operations Director | 183817580001 | ||||
| TWEDDLE, Andrea | Director | Kirkbride CA7 5HP Wigton Hangar K1 Cumbria United Kingdom | England | British | Finance Director | 74102360007 | ||||
| TWEDDLE, Derek Rodney | Director | Kirkbride CA7 5HP Wigton Hangar K1 Cumbria United Kingdom | England | British | Managing Director | 74102470007 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of CUMBRIA PROFILING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tweddle Holdings Ltd | Oct 25, 2020 | Kirkbride CA7 5HP Wigton Hangar K1 Cumbria United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Tweddle | Apr 06, 2016 | Kirkbride CA7 5HP Wigton Hangar K1 Cumbria United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Andrea Tweddle | Apr 06, 2016 | Kirkbride CA7 5HP Wigton Hangar K1 Cumbria United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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