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Cumbria County Holdings Limited, CA1 2ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CUMBRIA COUNTY HOLDINGS LIMITED

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

This company is commonly known as Cumbria County Holdings Limited. The company was founded 11 years ago and was given the registration number 08259197. The firm's registered office is in CARLISLE. You can find them at Unit 5a Wavell Drive, Rosehill, Carlisle, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CUMBRIA COUNTY HOLDINGS LIMITED
Company Number:08259197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 5a Wavell Drive, Rosehill, Carlisle, CA1 2ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5a, Wavell Drive, Rosehill, Carlisle, CA1 2ST

Secretary22 December 2023Active
Unit 5a, Wavell Drive, Rosehill, Carlisle, CA1 2ST

Director22 February 2021Active
Unit 5a, Wavell Drive, Rosehill, Carlisle, CA1 2ST

Director22 December 2023Active
Unit 5a, Wavell Drive, Rosehill, Carlisle, CA1 2ST

Director22 December 2023Active
Unit 5a, Wavell Drive, Rosehill, Carlisle, CA1 2ST

Director01 December 2016Active
Unit 5a, Wavell Drive, Rosehill, Carlisle, CA1 2ST

Director01 December 2016Active
17, Laurel Gardens, Carlisle, United Kingdom, CA1 2ST

Secretary18 October 2012Active
Unit 5a, Wavell Drive, Rosehill, Carlisle, CA1 2ST

Secretary31 March 2021Active
Unit 5a, Wavell Drive, Rosehill, Carlisle, England, CA1 2ST

Director27 March 2013Active
Unit 5a, Wavell Drive, Rosehill, Carlisle, CA1 2ST

Director22 February 2021Active
17, Laurel Gardens, Carlisle, United Kingdom, CA1 2ST

Director18 October 2012Active
Unit 5a, Wavell Drive, Rosehill, Carlisle, CA1 2ST

Director31 March 2021Active
Unit 5a, Wavell Drive, Rosehill, Carlisle, England, CA1 2ST

Director27 March 2013Active
Unit 5a, Wavell Drive, Rosehill, Carlisle, England, CA1 2ST

Director27 March 2013Active
Unit 5a, Wavell Drive, Rosehill, Carlisle, England, CA1 2ST

Director27 March 2013Active
Unit 5a, Wavell Drive, Rosehill, Carlisle, England, CA1 2ST

Director27 March 2013Active
Unit 5a, Wavell Drive, Rosehill, Carlisle, CA1 2ST

Director05 July 2018Active

People with Significant Control

Cumberland Council
Notified on:01 April 2023
Status:Active
Country of residence:England
Address:Cumbria House, 117 Botchergate, Carlisle, England, CA1 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Westmorland And Furness Council
Notified on:01 April 2023
Status:Active
Country of residence:England
Address:South Lakeland House, Lowther Street, Kendal, England, LA9 4DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Cumbria County Council
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Courts, English Street, Carlisle, United Kingdom, CA3 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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