CUMBERLAND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CUMBERLAND HOLDINGS LIMITED
COMPANY NUMBER
02332404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/01/1989
(35 years and 11 months old)
WEBSITE
https://www.cumberlandholdings.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/01/1989
01/09/1989
RAREJUST LIMITED
CUMBRIA
CA3 0JF
Cumberland House
Castle Street
Carlisle
Cumbria
CA3 8RX
Cumberland House Cooper Way
Parkhouse
Carlisle
Cumbria CA3 0JF
CA3 0JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUMBERLAND BUILDING SOCIETY | N/A | N/A |
| CUMBERLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BORDERWAY FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 06/06/2024 | John Paul Vines (923907706) has left the board |
| 06/06/2024 | New Company Secretary Silas Harrison Heys (932370509) Appointed |
Credit Risk Overview
Want to learn more about CUMBERLAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUMBERLAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUMBERLAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 8 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
04/06/2019 - Present (5 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/1991 - Present (33 years and 7 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
30/04/1991 - Present (33 years and 7 months) Born in Oct 1952 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUMBERLAND BUILDING SOCIETY | N/A | N/A |
| CUMBERLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BORDERWAY FINANCE LIMITED | Active - Accounts Filed | View Report |
| BORDERWAY FINANCE LIMITED | Active - Accounts Filed | View Report |
| CUMBERLAND ESTATE AGENTS LIMITED | Company is dissolved | View Report |
| CUMBERLAND FINANCIAL PLANNING LIMITED | Company is dissolved | View Report |
| CUMBERLAND FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| CUMBERLAND HOMES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 06/06/2024 | John Paul Vines (923907706) has left the board |
| 06/06/2024 | New Company Secretary Silas Harrison Heys (932370509) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | Richard Ellison (925917273) has left the board |
| 27/11/2019 | New Board Member Richard Bryan Ellison (924187342) Appointed |
| 10/11/2019 | New Accounts filed |
| 07/06/2019 | Paul Trevor Gittins (907115237) has left the board |
| 07/06/2019 | New Board Member Richard Ellison (925917273) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Board Member Paul Trevor Gittins (907115237) Appointed |
| 30/11/2018 | John Christopher Norman Kidd (907813967) has left the board |
| 02/07/2018 | Peter Ridley Temple (905654048) has left the board |
| 16/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Board Member John Christopher Norman Kidd (907813967) Appointed |
| 11/04/2018 | New Board Member Patrick Desmond Moore (924504997) Appointed |
| 11/04/2018 | Kevin Parr (903944704) has left the board |
| 19/10/2017 | John Christopher Norman Kidd (920475079) has left the board |
| 19/10/2017 | New Company Secretary John Paul Vines (923907706) Appointed |
| 15/08/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 29/04/2016 | New Confirmation Statement filed |
| 04/02/2016 | New Company Secretary John Christopher Norman Kidd (920475079) Appointed |
| 04/02/2016 | Samuel John Lyon (919646778) has left the board |
| 04/02/2016 | Samuel John Lyon (919646778) has left the board |
| 04/02/2016 | New Company Secretary John Christopher Norman Kidd (920475079) Appointed |
| 10/11/2015 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 13/06/2015 | New Confirmation Statement filed |
| 07/04/2015 | John Christopher Norman Kidd (907813967) has left the board |
| 07/04/2015 | New Board Member Peter Ridley Temple (905654048) Appointed |
| 07/04/2015 | New Company Secretary Samuel John Lyon (919646778) Appointed |
| 12/12/2014 | New Accounts filed |
| 03/10/2014 | John Mark Leveson (908506447) has left the board |
| 26/05/2014 | New Confirmation Statement filed |
| 08/10/2013 | Change in Reg. Office |
| 27/09/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
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