CUMBRIAN STORES LIMITED
Overview
| Company Name | CUMBRIAN STORES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13465640 |
| 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 CUMBRIAN STORES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CUMBRIAN STORES LIMITED located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUMBRIAN STORES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUREPAY PROPERTIES THREE LIMITED | Jun 18, 2021 | Jun 18, 2021 |
What are the latest accounts for CUMBRIAN STORES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 01, 2025 |
What is the status of the latest confirmation statement for CUMBRIAN STORES LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for CUMBRIAN STORES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Stephen Robert Simpson on Dec 19, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 01, 2025 | 6 pages | AA | ||||||||||||||
Change of details for Banbury Street Five Limited as a person with significant control on Aug 19, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 24, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Feb 25, 2023 | 17 pages | AA | ||||||||||||||
Registered office address changed from 1 Fleet Place Farringdon London EC4M 7WS United Kingdom to One St Peter's Square Manchester M2 3DE on Nov 08, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Feb 26, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed purepay properties three LIMITED\certificate issued on 13/02/23 | 3 pages | CERTNM | ||||||||||||||
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Notification of Banbury Street Five Limited as a person with significant control on Feb 03, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Equorium Property Company Limited as a person with significant control on Feb 03, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Equorium Property Company Limited as a person with significant control on Dec 31, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Purepay Retail Limited as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of CUMBRIAN STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, John Robert | Director | M2 3DE Manchester One St Peter's Square United Kingdom | Wales | British | 274337670001 | |||||
| SIMPSON, Stephen Robert | Director | M2 3DE Manchester One St Peter's Square United Kingdom | England | British | 253756550002 |
Who are the persons with significant control of CUMBRIAN STORES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banbury Street Five Limited | Feb 03, 2023 | St. Peters Square M2 3DE Manchester One England | No | ||||||||||
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Natures of Control
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| Equorium Property Company Limited | Dec 31, 2022 | Waverley Road DG13 0EB Langholm Waverley Mills Scotland | Yes | ||||||||||
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Natures of Control
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| Purepay Retail Limited | Jun 18, 2021 | Fleet Place Farringdon EC4M 7WS London 1 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