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CUMBERLAND FIT OUT UK LIMITED

CUMBERLAND FIT OUT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCUMBERLAND FIT OUT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06347037
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUMBERLAND FIT OUT UK LIMITED?

    • Other construction installation (43290) / Construction

    Where is CUMBERLAND FIT OUT UK LIMITED located?

    Registered Office Address
    Orchard Court, 4 Station Square
    Gidea Park
    RM2 6AT Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of CUMBERLAND FIT OUT UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    CUMBERLAND ELECTRICAL & MECHANICAL SERVICES LIMITEDAug 20, 2007Aug 20, 2007

    What are the latest accounts for CUMBERLAND FIT OUT UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CUMBERLAND FIT OUT UK LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for CUMBERLAND FIT OUT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		5 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Yvonne Florence Gloria Park as a director on Jan 17, 2022

    		2 pagesAP01

    Appointment of Miss Nicola Yvonne Park as a director on Jan 17, 2022

    		2 pagesAP01

    Appointment of Mr David James Park as a director on Jan 17, 2022

    		2 pagesAP01

    Appointment of Mr James Patrick Donovan as a director on Jan 17, 2022

    		2 pagesAP01

    Termination of appointment of Nicola Park as a secretary on Jan 17, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Current accounting period extended from Oct 31, 2020 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 17, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2019

    		RES15

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 20, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Previous accounting period extended from Apr 30, 2016 to Oct 31, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of CUMBERLAND FIT OUT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONOVAN, James Patrick
    Orchard Court, 4 Station Square
    Gidea Park
    RM2 6AT Essex
    		Director
    Orchard Court, 4 Station Square
    Gidea Park
    RM2 6AT Essex
    		EnglandBritish101102140002
    PARK, David James
    Orchard Court, 4 Station Square
    Gidea Park
    RM2 6AT Essex
    		Director
    Orchard Court, 4 Station Square
    Gidea Park
    RM2 6AT Essex
    		EnglandBritish62236460004
    PARK, David
    Orchard Court, 4 Station Square
    Gidea Park
    RM2 6AT Essex
    		Director
    Orchard Court, 4 Station Square
    Gidea Park
    RM2 6AT Essex
    		United KingdomBritish38191880002
    PARK, Nicola Yvonne
    Orchard Court, 4 Station Square
    Gidea Park
    RM2 6AT Essex
    		Director
    Orchard Court, 4 Station Square
    Gidea Park
    RM2 6AT Essex
    		EnglandBritish117381270003
    PARK, Yvonne Florence Gloria
    Orchard Court, 4 Station Square
    Gidea Park
    RM2 6AT Essex
    		Director
    Orchard Court, 4 Station Square
    Gidea Park
    RM2 6AT Essex
    		EnglandBritish38191950001
    PARK, Nicola
    Orchard Court, 4 Station Square
    Gidea Park
    RM2 6AT Essex
    		Secretary
    Orchard Court, 4 Station Square
    Gidea Park
    RM2 6AT Essex
    		British117381270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUMBERLAND FIT OUT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cumberland Construction Co. Limited
    4 Station Square
    RM2 6AT Romford
    Orchard Court
    Essex
    England
    		Apr 06, 2016
    4 Station Square
    RM2 6AT Romford
    Orchard Court
    Essex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number06347043
    Natures of Control
    • The person holds, 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.
    View Detailed Information on Persons with Significant 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