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CUMBRIA CLOCK COMPANY LIMITED

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

This company is commonly known as Cumbria Clock Company Limited. The company was founded 21 years ago and was given the registration number 04439944. The firm's registered office is in PENRITH. You can find them at Castle Workshop, Dacre, Penrith, Cumbria. This company's SIC code is 95250 - Repair of watches, clocks and jewellery.

Company Information

Name:CUMBRIA CLOCK COMPANY LIMITED
Company Number:04439944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:Castle Workshop, Dacre, Penrith, Cumbria, CA11 0HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Low House, Stainton, Penrith, United Kingdom, CA11 0EP

Secretary16 May 2002Active
Low House, Stainton, Penrith, United Kingdom, CA11 0EP

Director16 May 2002Active
Low House, Stainton, Penrith, United Kingdom, CA11 0EP

Director16 May 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 May 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 May 2002Active

People with Significant Control

Keith Andrew Scobie Youngs
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Castle Workshop, Dacre, Penrith, United Kingdom, CA11 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lynn Beverley Scobie Youngs
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Castle Workshop, Dacre, Penrith, United Kingdom, CA11 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with updates.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-08Mortgage

Mortgage satisfy charge full.

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2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-04-07Officers

Change person director company with change date.

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2017-04-07Officers

Change person secretary company with change date.

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2017-04-07Officers

Change person director company with change date.

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2017-04-07Officers

Change person director company with change date.

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2017-04-07Officers

Change person director company with change date.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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