CUMBRIA LOGISTICS LIMITED

Overview

Company Name	CUMBRIA LOGISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04147413
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2001

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 LOGISTICS LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is CUMBRIA LOGISTICS LIMITED located?

Registered Office Address	Shed 8 Site 7 Sandysike Industrial Estate Sandysike, CA6 5SR Longtown Cumbria
Undeliverable Registered Office Address	No

What are the latest accounts for CUMBRIA LOGISTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for CUMBRIA LOGISTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for CUMBRIA LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Unaudited abridged accounts made up to Jan 31, 2024	9 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Unaudited abridged accounts made up to Jan 31, 2023	9 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Unaudited abridged accounts made up to Jan 31, 2022	9 pages	AA

Feb 17, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Unaudited abridged accounts made up to Jan 31, 2021	9 pages	AA

Jun 24, 2021	Director's details changed for Mr Richard James Sweeney Charnley on Jun 21, 2021	2 pages	CH01

Jun 24, 2021	Director's details changed for Mrs Karla Michelle Charnley on Jun 21, 2021	2 pages	CH01

Feb 23, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Unaudited abridged accounts made up to Jan 31, 2020	9 pages	AA

Feb 19, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Unaudited abridged accounts made up to Jan 31, 2019	9 pages	AA

Jul 21, 2019	Notification of Richard Charnley & Sons Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 15, 2019	Cessation of Richard James Sweeney Charnley as a person with significant control on Jul 14, 2019	1 pages	PSC07

Jan 26, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Total exemption full accounts made up to Jan 31, 2018	10 pages	AA

Mar 17, 2018	Termination of appointment of Elizabeth Nicola Harris as a director on Mar 12, 2018	1 pages	TM01

Feb 02, 2018	Confirmation statement made on Jan 25, 2018 with updates	4 pages	CS01

Dec 27, 2017	Notification of Richard James Sweeney Charnley as a person with significant control on Sep 26, 2017	2 pages	PSC01

Dec 26, 2017	Withdrawal of a person with significant control statement on Dec 26, 2017	2 pages	PSC09

Nov 13, 2017	legacy	6 pages	RP04CS01

Oct 15, 2017	Unaudited abridged accounts made up to Jan 31, 2017	11 pages	AA

Sep 26, 2017	Appointment of Mrs Karla Michelle Charnley as a director on Sep 14, 2017	2 pages	AP01

View All Filings

Who are the officers of CUMBRIA LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARNLEY, Richard James Sweeney Site 7 Sandysike Industrial Estate Sandysike, CA6 5SR Longtown Shed 8 Cumbria England	Feb 01, 2007		Secretary	Site 7 Sandysike Industrial Estate Sandysike, CA6 5SR Longtown Shed 8 Cumbria England		British		Warehouse & Distribution Manag	111008910001
CHARNLEY, Karla Michelle Site 7 Sandysike Industrial Estate Sandysike, CA6 5SR Longtown Shed 8 Cumbria	Sep 14, 2017		Director	Site 7 Sandysike Industrial Estate Sandysike, CA6 5SR Longtown Shed 8 Cumbria	Scotland	British	1985-7	Manager	238343930002
CHARNLEY, Richard James Sweeney Site 7 Sandysike Industrial Estate Sandysike, CA6 5SR Longtown Shed 8 Cumbria England	Mar 21, 2013		Director	Site 7 Sandysike Industrial Estate Sandysike, CA6 5SR Longtown Shed 8 Cumbria England	Scotland	British	1982-1	Director Of Logistics And Services	177727830002
DEAN, Susan Michelle 11 Gardenia Street Currock CA2 4AW Carlisle Cumbria	Aug 31, 2001	Sep 01, 2002	Secretary	11 Gardenia Street Currock CA2 4AW Carlisle Cumbria		British		Accounts Clerk	79322940001
RICHARDSON, Robert John 1 Corberry Avenue DG2 7QH Dumfries	Sep 01, 2002	Mar 01, 2007	Secretary	1 Corberry Avenue DG2 7QH Dumfries		British		Commercial Manager	40710010001
RICHMOND, Louise Elaine 17 Saint James Road CA2 5NX Carlisle Cumbria	Jan 25, 2001	Aug 31, 2001	Secretary	17 Saint James Road CA2 5NX Carlisle Cumbria		British			74209680001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 25, 2001	Jan 25, 2001	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
CHARNLEY, Richard John Schofield Site 7 Sandysike Industrial Estate Sandysike, CA6 5SR Longtown Shed 8 Cumbria England	Aug 31, 2001	Aug 12, 2014	Director	Site 7 Sandysike Industrial Estate Sandysike, CA6 5SR Longtown Shed 8 Cumbria England	Scotland	British	1950-6	Company Director	35439390002
HARRIS, Elizabeth Nicola Site 7 Sandysike Industrial Estate Sandysike, CA6 5SR Longtown Shed 8 Cumbria England	Mar 21, 2013	Mar 12, 2018	Director	Site 7 Sandysike Industrial Estate Sandysike, CA6 5SR Longtown Shed 8 Cumbria England	England	English	1964-6	Director Of Finance And Administration	177704280002
RICHMOND, Malcolm Stuart 17 Saint James Road CA2 5NX Carlisle Cumbria	Jan 25, 2001	Aug 31, 2001	Director	17 Saint James Road CA2 5NX Carlisle Cumbria		British	1970-1	Salesman	74209830001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 25, 2001	Jan 25, 2001	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUMBRIA LOGISTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard James Sweeney Charnley

Sep 26, 2017

Noblehill Avenue

DG1 3HW Dumfries

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Richard Charnley & Sons Limited

Apr 06, 2016

Sandysike Ind Est

Longtown

CA6 5SR Carlisle

Shed 8, Site 7,

Cumbria

England

Legal Form	Limited
Country Registered	Cumbria
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England
Registration Number	00567544

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CUMBRIA LOGISTICS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 25, 2017	Sep 26, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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