UKBizDB.co.uk

CUMBERLAND ELECTROCHEMICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cumberland Electrochemical Limited. The company was founded 75 years ago and was given the registration number 00465980. The firm's registered office is in AYLESBURY. You can find them at 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CUMBERLAND ELECTROCHEMICAL LIMITED
Company Number:00465980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1949
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Villa No. 274, Street 105, Al Mirgab Street, Sharqan Area, United Arab Emirates,

Director26 October 2021Active
Villa No. 54, Street 33, Al Tawar 3, United Arab Emirates,

Director26 October 2021Active
10 Piercefield Road, Formby, Liverpool, L37 7DQ

Secretary-Active
Wellington Lodge, Station Road Buxted, Uckfield, TN22 4DP

Secretary12 March 2009Active
1 Kensington Villas, Marsh Gibbon, Bicester, OX27 0AS

Secretary03 June 2004Active
The Rickyard, Castle Street, Marsh Gibbon, Bicester, United Kingdom, OX27 0HJ

Secretary21 November 2007Active
13 The Serpentine, Aughton, L39 6RN

Secretary25 April 1996Active
10 Piercefield Road, Formby, Liverpool, L37 7DQ

Director-Active
10 Piercefield Road, Formby, Liverpool, L37 7DQ

Director-Active
Thornycroft, 29 Warrington Road, Cuddington, CW8 2LH

Director25 April 1996Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Director01 April 2018Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Director01 April 2018Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Director01 April 2018Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Director30 September 2019Active
The Rickyard, Castle Street, Marsh Gibbon, Bicester, United Kingdom, OX27 0HJ

Director03 June 2004Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Director24 July 2014Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Director24 July 2014Active
Villa 20 PO BOX 102603, Dubai, United Arab Emirates,

Director01 October 2007Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Director24 July 2014Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Director24 July 2014Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Director01 April 2019Active

People with Significant Control

Mr Lakshmanan Somasundaram
Notified on:26 October 2021
Status:Active
Date of birth:May 1965
Nationality:Indian
Country of residence:United Arab Emirates
Address:Villa No. 54, Street 33, Al Tawar 3, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mathilakathu Mohamed Unni Mohamed Sheriff
Notified on:26 October 2021
Status:Active
Date of birth:November 1952
Nationality:Indian
Country of residence:United Arab Emirates
Address:Villa No. 274, Street 105, Sharqan Area, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Mason
Notified on:30 September 2019
Status:Active
Date of birth:April 1962
Nationality:British
Address:2, Crossways Business Centre, Aylesbury, HP18 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.