Company Information for CUMBRIA COUNTY HOLDINGS LIMITED
STOCKLUND HOUSE, CASTLE STREET, CARLISLE, CUMBRIA, CA3 8SY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CUMBRIA COUNTY HOLDINGS LIMITED | |
Legal Registered Office | |
STOCKLUND HOUSE CASTLE STREET CARLISLE CUMBRIA CA3 8SY Other companies in CA1 | |
Company Number | 08259197 | |
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Company ID Number | 08259197 | |
Date formed | 2012-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-02-05 09:00:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CHANT |
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ANDREW JOHN CHANT |
||
ALAN MOORE |
||
MARSHALL CHARLES RIDDELL |
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THOMAS SPAUL |
||
IAN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ALEXANDER GUY BAREHAM |
Director | ||
CHARLES ANTHONY WADDINGTON |
Director | ||
TERENCE JOHN PONTING |
Director | ||
DOMINIC MICHAEL DONNINI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLS (CUMBRIA) LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
LAKELAND MINERALS LIMITED | Director | 2015-07-31 | CURRENT | 2003-05-06 | Active | |
ECR RECYCLING LIMITED | Director | 2015-05-29 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
ORIAN SOLUTIONS LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
TROTTERS DRY WASTE LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
LAKELAND WASTE MANAGEMENT LIMITED | Director | 2007-12-20 | CURRENT | 1992-07-03 | Active | |
CUMBRIA WASTE RECYCLING LIMITED | Director | 2007-12-14 | CURRENT | 1996-02-21 | Active | |
CUMBRIA WASTE MANAGEMENT LTD. | Director | 2007-12-14 | CURRENT | 1991-11-20 | Active | |
ORIAN SOLUTIONS LIMITED | Director | 2017-02-04 | CURRENT | 2012-10-02 | Active | |
ALAN MOORE ASSOCIATES LTD | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
LAKELAND MINERALS LIMITED | Director | 2015-07-31 | CURRENT | 2003-05-06 | Active | |
ECR RECYCLING LIMITED | Director | 2015-05-29 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
TROTTERS DRY WASTE LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
LAKELAND WASTE MANAGEMENT LIMITED | Director | 2002-11-13 | CURRENT | 1992-07-03 | Active | |
CUMBRIA WASTE MANAGEMENT LTD. | Director | 2017-01-01 | CURRENT | 1991-11-20 | Active | |
BRISTOL WASTE COMPANY LIMITED | Director | 2016-07-15 | CURRENT | 2015-03-05 | Active | |
THE NATIONAL FOREST CHARITABLE TRUST | Director | 2015-03-26 | CURRENT | 1997-11-14 | Active - Proposal to Strike off | |
ORIAN SOLUTIONS LIMITED | Director | 2018-06-25 | CURRENT | 2012-10-02 | Active | |
TALKIN ENERGY LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
CARR'S GROUP PLC | Director | 2015-10-01 | CURRENT | 1908-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR ANDREW ROBERT YOUNG | ||
Termination of appointment of Michael James Giles on 2024-07-02 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES GILES | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN WOOD | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR ROY IAN LAWSON DEXTER | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CHANT | ||
Termination of appointment of Roy Ian Lawson Dexter on 2023-12-22 | ||
DIRECTOR APPOINTED MR GRAEME GUNN | ||
DIRECTOR APPOINTED MR MICHAEL JAMES GILES | ||
Appointment of Mr Michael James Giles as company secretary on 2023-12-22 | ||
Statement by Directors | ||
Solvency Statement dated 14/12/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 3,183.10 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES | ||
Notification of Cumberland Council as a person with significant control on 2023-04-01 | ||
Notification of Westmorland and Furness Council as a person with significant control on 2023-04-01 | ||
CESSATION OF CUMBRIA COUNTY COUNCIL AS A PERSON OF SIGNIFICANT CONTROL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL BARLTROP | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROY IAN LAWSON DEXTER | |
AP03 | Appointment of Mr Roy Ian Lawson Dexter as company secretary on 2021-03-31 | |
TM02 | Termination of appointment of Andrew Chant on 2021-03-31 | |
CH01 | Director's details changed for Mr Anthony Paul Byrne on 2021-02-22 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL BARLTROP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL CHARLES RIDDELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR IAN WOOD | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER GUY BAREHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY WADDINGTON | |
AP01 | DIRECTOR APPOINTED MR THOMAS SPAUL | |
AP01 | DIRECTOR APPOINTED MR ALAN MOORE | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 3183100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN PONTING | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 3183100 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 3183100 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MICHAEL DONNINI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/13 TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED DOMINIC MICHAEL DONNINI | |
AP01 | DIRECTOR APPOINTED MARSHALL CHARLES RIDDELL | |
AP01 | DIRECTOR APPOINTED CHARLES ANTHONY WADDINGTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER GUY BAREHAM | |
AP01 | DIRECTOR APPOINTED MR TERENCE JOHN PONTING | |
RES01 | ADOPT ARTICLES 27/03/2013 | |
RES13 | SECTION 175 27/03/2013 | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 3183100.00 | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 2813100.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 COUNTY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CUMBRIA COUNTY HOLDINGS LIMITED are:
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. |