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THE CUMBERLAND PENCIL COMPANY LIMITED

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

This company is commonly known as The Cumberland Pencil Company Limited. The company was founded 85 years ago and was given the registration number 00351925. The firm's registered office is in AYLESBURY. You can find them at Oxford House, Oxford Road, Aylesbury, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE CUMBERLAND PENCIL COMPANY LIMITED
Company Number:00351925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1939
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millennium House, 65 Walton Street, Aylesbury, United Kingdom, HP21 7QG

Director05 June 2020Active
Millennium House, 65 Walton Street, Aylesbury, United Kingdom, HP21 7QG

Director17 January 2022Active
19 Rugosa Road, West End, Woking, GU24 9PA

Secretary-Active
15 Pine Grove, Bricket Wood, St. Albans, AL2 3ST

Secretary01 April 2003Active
Oxford House, Oxford Road, Aylesbury, HP21 8SZ

Secretary30 April 2018Active
15 Delisle Road, Gallions Reach, Thamesmead, SE28 0JD

Secretary06 September 1999Active
Oxford House, Oxford Road, Aylesbury, HP21 8SZ

Secretary05 June 2020Active
71 Fyne Drive, Leighton Buzzard, LU7 2YG

Secretary31 August 1998Active
19 Rugosa Road, West End, Woking, GU24 9PA

Director-Active
51 Tempest Mead, North Weald, Epping, CM16 6DY

Director01 October 2004Active
44 Chiddingstone Street, Fulham, London, SW6 3TG

Director-Active
Lawn Hill Cottage, Claydon, OX17 1ET

Director23 July 2010Active
29 Meare Close, Tadworth, KT20 5RZ

Director31 August 1998Active
15 Pine Grove, Bricket Wood, St. Albans, AL2 3ST

Director13 February 2007Active
7 Townshend Road, Richmond, TW9 1XH

Director02 May 2006Active
Oxford House, Oxford Road, Aylesbury, HP21 8SZ

Director07 July 2015Active
1 Forest Lodge, Epsom Road, Ashtead, KT21 1JX

Director06 September 1999Active
58 Geffers Ride, Ascot, SL5 7JZ

Director30 November 2006Active
29, Russell Avenue, Bedford, England, MK40 3TD

Director20 April 2011Active
29 Russell Avenue, Bedford, MK40 3TD

Director31 March 2005Active
29 Russell Avenue, Bedford, MK40 3TD

Director17 December 2002Active
136 Nine Mile Ride, Finchampstead, Wokingham, RG40 4JA

Director29 May 2001Active
Oxford House, Oxford Road, Aylesbury, HP21 8SZ

Director05 June 2020Active
Oxford House, Oxford Road, Aylesbury, HP21 8SZ

Director07 March 2017Active
5 Pilgrims Lakes Church Road, Harrietsham, Maidstone, ME17 1BY

Director08 April 1994Active

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
2024-02-17Accounts

Accounts with accounts type micro entity.

Download
2024-01-11Address

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

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type micro entity.

Download
2022-01-18Officers

Termination secretary company with name termination date.

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2022-01-17Officers

Appoint person director company with name date.

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2022-01-17Officers

Termination director company with name termination date.

Download
2021-06-18Officers

Change person director company with change date.

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2021-06-18Officers

Change person secretary company with change date.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Resolution

Resolution.

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2021-02-19Accounts

Accounts with accounts type micro entity.

Download
2020-06-15Accounts

Accounts with accounts type micro entity.

Download
2020-06-08Officers

Appoint person director company with name date.

Download
2020-06-08Officers

Appoint person director company with name date.

Download
2020-06-08Officers

Termination director company with name termination date.

Download
2020-06-08Officers

Appoint person secretary company with name date.

Download
2020-06-08Officers

Termination secretary company with name termination date.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Accounts

Accounts with accounts type micro entity.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Officers

Appoint person secretary company with name date.

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