Company Information for CUMBERTECH LIMITED
19 The Circle, Queen Elizabeth Street, London, SE1 2JE,
|
Company Registration Number
05044830
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CUMBERTECH LIMITED | ||
Legal Registered Office | ||
19 The Circle Queen Elizabeth Street London SE1 2JE Other companies in EC1N | ||
Previous Names | ||
|
Company Number | 05044830 | |
---|---|---|
Company ID Number | 05044830 | |
Date formed | 2004-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-02-28 | |
Account next due | 2025-04-30 | |
Latest return | 2023-09-21 | |
Return next due | 2024-10-05 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-20 03:24:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NANCY BENNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
P & T SECRETARIES LIMITED |
Company Secretary | ||
SUSAN TANYA LISETTE REILLY |
Director | ||
AIF MANAGEMENT LIMITED |
Director | ||
FOCUS SECRETARIES LIMITED |
Company Secretary | ||
NGI MANAGEMENT LIMITED |
Director | ||
P & T SECRETARIES LIMITED |
Company Secretary | ||
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUCINE CONCEPT DESIGN LIMITED | Director | 2017-10-16 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
PEGASUS ENGINEERING SERVICES LTD | Director | 2015-12-14 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
CYNET GROUP LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
SOBACOR LIMITED | Director | 2015-10-16 | CURRENT | 2005-06-15 | Active | |
HOPETEAM LIMITED | Director | 2015-09-21 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
OUTLIER RESEARCH LIMITED | Director | 2015-09-21 | CURRENT | 2012-07-06 | Active | |
RELIZONT LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
DYS 44 ART GALLERY LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
DARRINGTON FINANCE LIMITED | Director | 2015-04-22 | CURRENT | 2001-12-10 | Active - Proposal to Strike off | |
BAYSTAR ENTERPRISE LIMITED | Director | 2015-02-20 | CURRENT | 2008-04-21 | Active | |
DAKRIS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
CONTINENT GLOBAL LTD | Director | 2015-01-23 | CURRENT | 2010-11-04 | Active | |
SPORTUNE LIMITED | Director | 2015-01-23 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
TRIXTAN LOGISTICS LIMITED | Director | 2015-01-23 | CURRENT | 2012-12-18 | Active | |
ART FOR RENT LIMITED | Director | 2015-01-23 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
AIR N SEA SHIPPING CO. LIMITED | Director | 2015-01-23 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
LAUREL OVERSEAS LIMITED | Director | 2015-01-23 | CURRENT | 1998-06-19 | Active - Proposal to Strike off | |
JAMIRI FINANCE LTD. | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
PARINGDON VENTURES LIMITED | Director | 2015-01-12 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
DRONSDALE LTD. | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
WESTWARD ENTERPRISE LTD | Director | 2014-09-26 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
TUDORABBEY AVIATION LIMITED | Director | 2014-07-30 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
EAGLE WORLDWIDE LIMITED | Director | 2014-07-30 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
LATTNER INVESTMENTS LIMITED | Director | 2014-07-29 | CURRENT | 1997-03-25 | Active | |
DODDINGTON VENTURES LIMITED | Director | 2014-07-21 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
LAVINGTON CONSULTANTS LTD | Director | 2014-06-02 | CURRENT | 2006-11-06 | Active | |
FIALEA INVESTMENT LTD | Director | 2014-06-02 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
C.Y. ALLOY AND CO. INTL LIMITED | Director | 2013-11-29 | CURRENT | 2007-11-30 | Dissolved 2016-12-06 | |
EURASCOM LIMITED | Director | 2013-11-18 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
HABITAT REAL ESTATE LIMITED | Director | 2013-10-07 | CURRENT | 2007-06-29 | Active - Proposal to Strike off | |
BLITZ PROJECTS LIMITED | Director | 2013-10-07 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
CONCEPT F LIMITED | Director | 2013-10-07 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
ROMERO PROPERTY SERVICES LIMITED | Director | 2013-10-07 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
TRUDOVEA INVESTMENTS LIMITED | Director | 2013-10-07 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. | Director | 2013-10-07 | CURRENT | 1999-03-04 | Active - Proposal to Strike off | |
INSTORE CONSULTING LIMITED | Director | 2013-10-07 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
OFFICINA LIMITED | Director | 2013-10-07 | CURRENT | 2011-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Current accounting period extended from 28/02/24 TO 31/07/24 | ||
REGISTERED OFFICE CHANGED ON 27/09/23 FROM 17 Carlisle Street London W1D 3BU England | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/22 FROM 10 Philpot Lane First Floor London EC3M 8AA England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES | |
PSC07 | CESSATION OF CUMBERTECH SA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN TANYA LISETTE REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY DENNIS TOLFTS | |
AP01 | DIRECTOR APPOINTED MRS AMY ELIZABETH CHATER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY BENNETT | |
AP01 | DIRECTOR APPOINTED MR ROY TOLFTS | |
PSC02 | Notification of Cumbertech Sa as a person with significant control on 2020-07-17 | |
PSC07 | CESSATION OF STEFANO MOSCONI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF SEABREEZE FINANCE HOLDINGS CORP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM 22 Eastcheap 2nd Floor London EC3M 1EU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO MOSCONI | |
PSC02 | Notification of Seabreeze Finance Holdings Corp as a person with significant control on 2018-06-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of P & T Secretaries Limited on 2016-04-19 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms. Nancy Bennett on 2016-01-01 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS NANCY BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TANYA LISETTE REILLY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR P & T SECRETARIES LIMITED on 2014-12-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM Ground Floor 6 Dyer's Buildings London EC1N 2JT | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2008-02-28 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 16/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 23/07/2010 | |
CERTNM | COMPANY NAME CHANGED MED TRADE & FINANCE LIMITED CERTIFICATE ISSUED ON 23/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 16/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 16/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIF MANAGEMENT LIMITED | |
AP01 | DIRECTOR APPOINTED MS. SUSAN TANYA LISETTE REILLY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED P & T SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM SUITE 404, ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH | |
288b | APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 302 REGENT STREET LONDON W1B 3HH | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
244 | DELIVERY EXT'D 3 MTH 28/02/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 16/04/04 | |
ELRES | S80A AUTH TO ALLOT SEC 16/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-02-29 | £ 13,802 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUMBERTECH LIMITED
Called Up Share Capital | 2012-02-29 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 15,106 |
Current Assets | 2012-02-29 | £ 30,454 |
Debtors | 2012-02-29 | £ 15,348 |
Shareholder Funds | 2012-02-29 | £ 16,652 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CUMBERTECH LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |