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CUMBRIA ASSET FINANCE LIMITED

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

This company is commonly known as Cumbria Asset Finance Limited. The company was founded 21 years ago and was given the registration number 04627832. The firm's registered office is in PENRITH. You can find them at Unit 3 & 4 Redhills Lane, Redhills, Penrith, Cumbria. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:CUMBRIA ASSET FINANCE LIMITED
Company Number:04627832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit 3 & 4 Redhills Lane, Redhills, Penrith, Cumbria, United Kingdom, CA11 0DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cotton Court Business Centre, Cotton Court, Church Street, Preston, England, PR1 3BY

Secretary01 November 2014Active
Cotton Court Business Centre, Cotton Court, Church Street, Preston, England, PR1 3BY

Director12 April 2010Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary03 January 2003Active
Low Meadow, Nealhouse, Carlisle, CA5 6LH

Secretary03 January 2003Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director03 January 2003Active
2, Tower Offices, Brougham Hall Brougham, Penrith, CA10 2DE

Director03 January 2003Active

People with Significant Control

Mr Peter John Oliphant
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:3, Calder House Court, Preston, United Kingdom, PR3 1GA
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
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-12-14Address

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

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-06-20Address

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

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type micro entity.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-11-06Officers

Appoint person secretary company with name date.

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2014-11-06Officers

Termination director company with name termination date.

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