co
Corporate
Observer
Homepage
Data
Great Britain
Company
DOBIES CUMBRIA FINANCE LIMITED

DOBIES CUMBRIA FINANCE LIMITED

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

    • Overview

    Company NameDOBIES CUMBRIA FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08439091
    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 DOBIES CUMBRIA FINANCE LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is DOBIES CUMBRIA FINANCE LIMITED located?

    Registered Office Address
    Dobies Business Park
    Lillyhall West
    CA14 4HX Workington
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOBIES CUMBRIA FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

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

    Last Confirmation Statement Made Up ToMar 04, 2027
    Next Confirmation Statement DueMar 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2026
    OverdueNo

    What are the latest filings for DOBIES CUMBRIA FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		8 pagesAA

    Change of details for Mr William Dobies as a person with significant control on Mar 30, 2026

    		2 pagesPSC04

    Confirmation statement made on Mar 04, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Emma Dobie on Mar 18, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 04, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Statement of capital on Jun 04, 2024

    • Capital: GBP 4,544,750.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 04, 2024 with updates

    		4 pagesCS01

    Statement of capital on Nov 30, 2023

    • Capital: GBP 5,701,000.00
    		6 pagesSH02

    Statement of capital on Oct 31, 2023

    • Capital: GBP 7,901,000
    		6 pagesSH02

    Change of details for Mr William Dobies as a person with significant control on Oct 31, 2023

    		2 pagesPSC04

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The 7,901,000 issued shares shall remain unchanged. The new articles will allow for a share capital that is comprised of ordinary shares of £1 each, redeemable preference shares of £1 each and "a" redeemable preference shares of £1 each. 30/10/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for a person with significant control

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 7,901,000
    		4 pagesSH01

    Termination of appointment of Sarah Newton as a director on Sep 06, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DOBIES CUMBRIA FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBIE, Emma
    Dobies Business Park
    Lillyhall Industrial Estate
    CA14 4HX Workington
    Unit 1
    Cumbria
    United Kingdom
    		Director
    Dobies Business Park
    Lillyhall Industrial Estate
    CA14 4HX Workington
    Unit 1
    Cumbria
    United Kingdom
    		EnglandBritish174030790001
    DOBIE, William
    Papcastle
    CA13 0JN Cockermouth
    Grey Abbey
    Cumbria
    England
    		Director
    Papcastle
    CA13 0JN Cockermouth
    Grey Abbey
    Cumbria
    England
    		United KingdomBritish101322990003
    NEWTON, Sarah
    Thorpe Close, Timperley
    WA15 7WZ Altrincham
    11
    United Kingdom
    		Director
    Thorpe Close, Timperley
    WA15 7WZ Altrincham
    11
    United Kingdom
    		United KingdomBritish174030240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOBIES CUMBRIA FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Dobie
    Lillyhall West
    CA14 4HX Workington
    Dobies Business Park
    Cumbria
    		Apr 06, 2016
    Lillyhall West
    CA14 4HX Workington
    Dobies Business Park
    Cumbria
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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