UKBizDB.co.uk

CUMBERLAND GROUP HOLDINGS LIMITED

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

This company is commonly known as Cumberland Group Holdings Limited. The company was founded 38 years ago and was given the registration number 02014322. The firm's registered office is in LIVERPOOL. You can find them at 10 Piercefield Road, Formby, Liverpool, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:CUMBERLAND GROUP HOLDINGS LIMITED
Company Number:02014322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1986
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:10 Piercefield Road, Formby, Liverpool, England, L37 7DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Piercefield Road, Formby, Liverpool, L37 7DQ

Secretary31 March 2004Active
10, Piercefield Road, Liverpool, United Kingdom, L37 7DQ

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

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

Secretary-Active
13 The Serpentine, Aughton, L39 6RN

Secretary25 April 1996Active
36 Hurst Lane, Bollington, Macclesfield, SK10 5LT

Director-Active
11 Kingsway, Frodsham, Warrington, WA6 6RU

Director01 December 1991Active
13 The Serpentine, Aughton, L39 6RN

Director01 April 1999Active
76a Gardner Road, Formby, L37 8DQ

Director01 December 1992Active

People with Significant Control

Mr. Bernard Joseph Billington
Notified on:02 August 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:10, Piercefield Road, Liverpool, England, L37 7DQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-11-11Address

Change registered office address company with date old address new address.

Download
2022-11-11Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-11-11Resolution

Resolution.

Download
2022-11-11Insolvency

Liquidation voluntary statement of affairs.

Download
2022-09-23Accounts

Accounts with accounts type micro entity.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Address

Change registered office address company with date old address new address.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-16Accounts

Accounts with accounts type total exemption full.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2017-10-28Accounts

Accounts with accounts type total exemption small.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Change account reference date company previous shortened.

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-08-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type total exemption small.

Download
2014-08-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.