CUMBRIA WIND LIMITED
Overview
| Company Name | CUMBRIA WIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08693023 |
| 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 WIND LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CUMBRIA WIND LIMITED located?
| Registered Office Address | 80 Strand WC2R 0DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUMBRIA WIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CUMBRIA WIND LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for CUMBRIA WIND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to 80 Strand London WC2R 0DT on Dec 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with updates | 8 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of William Laugharne Morgan as a director on May 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Karl Philip Devon-Lowe as a director on May 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mohammed Raza Ali as a director on May 18, 2023 | 2 pages | AP01 | ||
Appointment of Ms Zorica Malesevic as a director on May 18, 2023 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Satisfaction of charge 086930230001 in full | 4 pages | MR04 | ||
Cessation of Jonathan Gain as a person with significant control on Dec 23, 2022 | 1 pages | PSC07 | ||
Registered office address changed from C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom to 6th Floor 338 Euston Road London NW1 3BG on Jan 06, 2023 | 1 pages | AD01 | ||
Appointment of Mr Karl Philip Devon-Lowe as a director on Dec 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr William Laugharne Morgan as a director on Dec 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stellar Company Secretary Limited as a secretary on Dec 23, 2022 | 1 pages | TM02 | ||
Termination of appointment of Claire Sabrina Taylor as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Gain as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with updates | 7 pages | CS01 | ||
Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG on Jul 04, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Who are the officers of CUMBRIA WIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Mohammed Raza | Director | Strand WC2R 0DT London 80 England | United Kingdom | British | 309573080001 | |||||||||
| MALESEVIC, Zorica | Director | Strand WC2R 0DT London 80 England | United Kingdom | British | 283262620001 | |||||||||
| STELLAR COMPANY SECRETARY LIMITED | Secretary | 1 Conduit Street W1S 2XA London Kendal House England |
| 163961260001 | ||||||||||
| BAMFORD, Niall Richard | Director | Kendal House 1 Conduit Street W1S 2XA London Stellar Asset Management United Kingdom | England | British | 115337990002 | |||||||||
| DEVON-LOWE, Karl Philip | Director | 338 Euston Road NW1 3BG London 6th Floor England | United Kingdom | British | 277775640001 | |||||||||
| GAIN, Jonathan | Director | 4 Princes Street W1B 2LE London Stellar Asset Management Ltd Uk | England | British | 189386210001 | |||||||||
| GAIN, Jonathan Mark | Director | Hart Street ME16 8RA Maidstone 17 Kent United Kingdom | United Kingdom | British | 166063180001 | |||||||||
| HINE, Daryl Vincent | Director | Kendal House 1 Conduit Street W1S 2XA London Stellar Asset Management | United Kingdom | British | 122345400001 | |||||||||
| MILLS, Christopher Douglas Francis | Director | Kendal House 1 Conduit Street W1S 2XA London Stellar Asset Management | England | British | 248659230001 | |||||||||
| MORGAN, William Laugharne | Director | 338 Euston Road NW1 3BG London 6th Floor England | United Kingdom | British | 189139990003 | |||||||||
| PUGH, Gordon Andrew | Director | Hart Street ME16 8RA Maidstone 17 Kent United Kingdom | England | British | 172737960001 | |||||||||
| PUGH, Gordon Andrew | Director | Kendal House 1 Conduit Street W1S 2XA London Stellar Asset Management United Kingdom | England | British | 172737960001 | |||||||||
| TAYLOR, Claire Sabrina | Director | 20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management United Kingdom | United Kingdom | British | 262486890001 |
Who are the persons with significant control of CUMBRIA WIND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Gain | Apr 06, 2016 | W1S 2XA London 1 Conduit Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CUMBRIA WIND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2022 | 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 |
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