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Home > England & Wales Companies > CUMBRIA X-PRESS HOLDINGS LIMITED
Company Information for

CUMBRIA X-PRESS HOLDINGS LIMITED

UNIT J EAST LAKES BUSINESS PARK, GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BN,
Company Registration Number
06057462
Private Limited Company
Active

Company Overview

About Cumbria X-press Holdings Ltd
CUMBRIA X-PRESS HOLDINGS LIMITED was founded on 2007-01-18 and has its registered office in Penrith. The organisation's status is listed as "Active". Cumbria X-press Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CUMBRIA X-PRESS HOLDINGS LIMITED
 
Legal Registered Office
UNIT J EAST LAKES BUSINESS PARK
GILWILLY INDUSTRIAL ESTATE
PENRITH
CUMBRIA
CA11 9BN
Other companies in CA11
 
Filing Information
Company Number 06057462
Company ID Number 06057462
Date formed 2007-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUMBRIA X-PRESS HOLDINGS LIMITED
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Company Officers of CUMBRIA X-PRESS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH DIXON
 Company Secretary 2007-01-18
REGINALD WILLIAM DIXON
 Director 2007-01-18
MALCOLM STEPHEN LUCK
 Director 2007-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2007-01-18 2007-01-18
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2007-01-18 2007-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH DIXON CUMBRIA X-PRESS LIMITED Company Secretary 2007-03-01 CURRENT 1997-01-31 Active
REGINALD WILLIAM DIXON CUMBRIA X-PRESS LIMITED Director 2007-03-01 CURRENT 1997-01-31 Active
MALCOLM STEPHEN LUCK CUMBRIA X-PRESS LIMITED Director 2007-03-01 CURRENT 1997-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-22CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28Termination of appointment of Elizabeth Dixon on 2023-03-23
2023-03-28Termination of appointment of Elizabeth Dixon on 2023-03-23
2023-01-19CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-21CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 060574620002
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 50000
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-27AR0118/01/16 ANNUAL RETURN FULL LIST
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-19AR0118/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-20AR0118/01/14 ANNUAL RETURN FULL LIST
2013-02-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0118/01/13 ANNUAL RETURN FULL LIST
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/12 FROM Unit J East Lakes Business Park Gilwilly Estate Penrith Cumbria CA11 9DN
2012-02-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0118/01/12 ANNUAL RETURN FULL LIST
2011-01-20AR0118/01/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AA01Current accounting period extended from 31/03/11 TO 30/06/11
2010-01-27AR0118/01/10 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STEPHEN LUCK / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD WILLIAM DIXON / 27/01/2010
2009-12-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16363aReturn made up to 18/01/09; full list of members
2009-06-06DISS40DISS40 (DISS40(SOAD))
2009-06-05363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2009-05-05GAZ1FIRST GAZETTE
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2007-06-06225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-03-10395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: UNIT J, EAST LAKES BUSINESS PARK GILWILLY INDUSTRIAL ESTATE PENRITH CUMBRIA CA11 9BN
2007-03-08RES04£ NC 1000/50000 01/03/
2007-03-08123NC INC ALREADY ADJUSTED 01/03/07
2007-03-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-03-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-08RES13ART 2.2 GRANT OPTIONS 01/03/07
2007-03-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-03-0888(2)RAD 01/03/07--------- £ SI 35636@1=35636 £ IC 1/35637
2007-03-0888(2)RAD 01/03/07--------- £ SI 14362@1=14362 £ IC 35637/49999
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-07287REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-02-07288aNEW SECRETARY APPOINTED
2007-02-06288bSECRETARY RESIGNED
2007-02-06288bDIRECTOR RESIGNED
2007-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to CUMBRIA X-PRESS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against CUMBRIA X-PRESS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-03-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CUMBRIA X-PRESS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CUMBRIA X-PRESS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUMBRIA X-PRESS HOLDINGS LIMITED
Trademarks
We have not found any records of CUMBRIA X-PRESS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUMBRIA X-PRESS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as CUMBRIA X-PRESS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUMBRIA X-PRESS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCUMBRIA X-PRESS HOLDINGS LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUMBRIA X-PRESS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUMBRIA X-PRESS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CA11 9BN