CUMBRIA COUNTY HOLDINGS LIMITED
Overview
| Company Name | CUMBRIA COUNTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08259197 |
| 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 COUNTY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CUMBRIA COUNTY HOLDINGS LIMITED located?
| Registered Office Address | Stocklund House Castle Street CA3 8SY Carlisle Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUMBRIA COUNTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CUMBRIA COUNTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for CUMBRIA COUNTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Matthew David Clarke as a director on May 08, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Robert Young as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Robert Young as a secretary on Feb 24, 2026 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 47 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Donnison as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme Gunn as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Unit 5a Wavell Drive Rosehill Carlisle CA1 2st to Stocklund House Castle Street Carlisle Cumbria CA3 8SY on Aug 22, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Robert Young as a secretary on Jul 02, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael James Giles as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael James Giles as a secretary on Jul 02, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Robert Young as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Termination of appointment of Ian Wood as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Michael James Giles as a secretary on Dec 22, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael James Giles as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graeme Gunn as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roy Ian Lawson Dexter as a secretary on Dec 22, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew John Chant as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Ian Lawson Dexter as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 14, 2023
| 6 pages | SH19 | ||||||||||
Who are the officers of CUMBRIA COUNTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Antony Paul | Director | Wavell Drive Rosehill CA1 2ST Carlisle Unit 5a | England | British | 279988190002 | |||||
| CLARKE, Matthew David | Director | Castle Street CA3 8SY Carlisle Stocklund House Cumbria England | England | British | 348724460001 | |||||
| DONNISON, John, Mr. | Director | Castle Street CA3 8SY Carlisle Stocklund House Cumbria England | England | British | 339247180001 | |||||
| MOORE, Alan | Director | Castle Street CA3 8SY Carlisle Stocklund House Cumbria England | England | British | 129686680002 | |||||
| SPAUL, Thomas | Director | Castle Street CA3 8SY Carlisle Stocklund House Cumbria England | England | British | 88885690001 | |||||
| CHANT, Andrew | Secretary | Laurel Gardens CA1 2ST Carlisle 17 United Kingdom | 172972960001 | |||||||
| DEXTER, Roy Ian Lawson | Secretary | Wavell Drive Rosehill CA1 2ST Carlisle Unit 5a | 281958360001 | |||||||
| GILES, Michael James | Secretary | Wavell Drive Rosehill CA1 2ST Carlisle Unit 5a | 317459330001 | |||||||
| YOUNG, Andrew Robert | Secretary | Castle Street CA3 8SY Carlisle Stocklund House Cumbria England | 324859980001 | |||||||
| BAREHAM, Michael Alexander Guy | Director | Wavell Drive Rosehill CA1 2ST Carlisle Unit 5a Cumbria England | England | British | 37070660002 | |||||
| BARLTROP, Robert Michael | Director | Wavell Drive Rosehill CA1 2ST Carlisle Unit 5a | England | British | 183091680001 | |||||
| CHANT, Andrew John | Director | Laurel Gardens CA1 2ST Carlisle 17 United Kingdom | England | British | 105232180001 | |||||
| DEXTER, Roy Ian Lawson | Director | Wavell Drive Rosehill CA1 2ST Carlisle Unit 5a | England | British | 192666620001 | |||||
| DONNINI, Dominic Michael | Director | Wavell Drive Rosehill CA1 2ST Carlisle Unit 5a Cumbria England | England | British | 106779370001 | |||||
| GILES, Michael James | Director | Wavell Drive Rosehill CA1 2ST Carlisle Unit 5a | England | British | 181149320001 | |||||
| GUNN, Graeme | Director | Castle Street CA3 8SY Carlisle Stocklund House Cumbria England | England | British | 317458410001 | |||||
| PONTING, Terence John | Director | Wavell Drive Rosehill CA1 2ST Carlisle Unit 5a Cumbria England | United Kingdom | British | 28874590001 | |||||
| RIDDELL, Marshall Charles | Director | Wavell Drive Rosehill CA1 2ST Carlisle Unit 5a Cumbria England | United Kingdom | British | 61341720003 | |||||
| WADDINGTON, Charles Anthony | Director | Wavell Drive Rosehill CA1 2ST Carlisle Unit 5a Cumbria England | England | British | 78848290002 | |||||
| WOOD, Ian | Director | Wavell Drive Rosehill CA1 2ST Carlisle Unit 5a | United Kingdom | British | 204983680001 | |||||
| YOUNG, Andrew Robert, Mr. | Director | Castle Street CA3 8SY Carlisle Stocklund House Cumbria England | England | British | 324674470001 |
Who are the persons with significant control of CUMBRIA COUNTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cumberland Council | Apr 01, 2023 | 117 Botchergate CA1 1RD Carlisle Cumbria House Cumbria England | No | ||||
| |||||||
Natures of Control
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| Westmorland And Furness Council | Apr 01, 2023 | Lowther Street LA9 4DQ Kendal South Lakeland House Cumbria England | No | ||||
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Natures of Control
| |||||||
| Cumbria County Council | Apr 06, 2016 | English Street CA3 8NA Carlisle The Courts United Kingdom | Yes | ||||
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Natures of Control
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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