CUMBRIA INSURANCE BROKERS LIMITED
Overview
| Company Name | CUMBRIA INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04417043 |
| 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 INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CUMBRIA INSURANCE BROKERS LIMITED located?
| Registered Office Address | 5 Clifford Court Cooper Way CA3 0JG Carlisle Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUMBRIA INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2920) LIMITED | Apr 15, 2002 | Apr 15, 2002 |
What are the latest accounts for CUMBRIA INSURANCE BROKERS 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 INSURANCE BROKERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for CUMBRIA INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Christopher Bland as a director on Mar 18, 2026 | 1 pages | TM01 | ||
Termination of appointment of Marc Coster as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Alistair Charles Peel as a secretary on Jul 20, 2025 | 2 pages | AP03 | ||
Termination of appointment of Eliot James Powell as a director on Jul 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Eliot James Powell on Dec 20, 2024 | 2 pages | CH01 | ||
Termination of appointment of Craig Arthur Seed as a director on Mar 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Marc Coster as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Eliot James Powell as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with updates | 3 pages | CS01 | ||
Registered office address changed from 29 Lowther Street Carlisle Cumbria CA3 8EN to 5 Clifford Court Cooper Way Carlisle Cumbria CA3 0JG on Mar 14, 2022 | 1 pages | AD01 | ||
Who are the officers of CUMBRIA INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | EC3N 2LS London One America Square England England | 338296100001 | |||||||
| PAGE, John David | Director | Cooper Way CA3 0JG Carlisle 5 Clifford Court Cumbria United Kingdom | England | British | 109685350005 | |||||
| BRADBURY, Deborah Clare | Secretary | Prospect Hill 36 Lowther Street CA11 7UQ Penrith Cumbria | British | 84852070003 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BLAND, Simon Christopher | Director | Cooper Way CA3 0JG Carlisle 5 Clifford Court Cumbria United Kingdom | England | British | 78192630012 | |||||
| BRADBURY, Paul | Director | Prospect Hill 36 Lowther Street CA11 7UQ Penrith Cumbria | United Kingdom | British | 56588410001 | |||||
| COSTER, Marc | Director | Bramhall Moor Technology Park Pepper Road, Hazel Grove SK7 5BW Stockport Universal House United Kingdom | United Kingdom | British | 333028730001 | |||||
| POWELL, Eliot James | Director | EC3N 2LS London One America Square England England | United Kingdom | British | 331238070001 | |||||
| SEED, Craig Arthur | Director | Cooper Way CA3 0JG Carlisle 5 Clifford Court Cumbria United Kingdom | United Kingdom | British | 66855780016 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of CUMBRIA INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Bradbury | Apr 16, 2016 | 36 Lowther Street CA11 7UQ Penrith Prospect Hill Cumbria United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Pdc Holdings Limited | Apr 16, 2016 | CA3 8EN Carlisle 29 Lowther Street Cumbria United Kingdom | No | ||||||||||
| |||||||||||||
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