CUNSWICK LIMITED

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

    Company NameCUNSWICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12279022
    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 CUNSWICK LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CUNSWICK LIMITED located?

    Registered Office Address
    20 Beacon Building Stramongate
    LA9 4BH Kendal
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUNSWICK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CUNSWICK LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for CUNSWICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 29, 2024 with updates

    4 pagesCS01

    Notification of Caroline Marion Cox as a person with significant control on Apr 20, 2024

    2 pagesPSC01

    Change of details for Mr Andrew Brian Cox as a person with significant control on Apr 20, 2024

    2 pagesPSC04

    Appointment of Mrs Caroline Marion Cox as a director on Apr 20, 2024

    2 pagesAP01

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 24, 2019

    Statement of capital on Oct 24, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of CUNSWICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Andrew Brian
    LA9 6EB Kendal
    208 Burneside Road
    Cumbria
    Director
    LA9 6EB Kendal
    208 Burneside Road
    Cumbria
    United KingdomBritish214958650001
    COX, Caroline Marion
    Burneside Road
    LA9 6EB Kendal
    208
    Cumbria
    England
    Director
    Burneside Road
    LA9 6EB Kendal
    208
    Cumbria
    England
    United KingdomBritish230780780001

    Who are the persons with significant control of CUNSWICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Marion Cox
    Burneside Road
    LA9 6EB Kendal
    208
    Cumbria
    England
    Apr 20, 2024
    Burneside Road
    LA9 6EB Kendal
    208
    Cumbria
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Andrew Brian Cox
    LA9 6EB Kendal
    208 Burneside Road
    Cumbria
    Oct 24, 2019
    LA9 6EB Kendal
    208 Burneside Road
    Cumbria
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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