General information

Name:

Cumbraven Limited

Office Address:

108 Junction Road BL3 4NE Bolton

Number: 09829123

Incorporation date: 2015-10-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

09829123 is a registration number assigned to Cumbraven Ltd. The company was registered as a Private Limited Company on Friday 16th October 2015. The company has been present on the British market for 9 years. This business may be contacted at 108 Junction Road in Bolton. The office's postal code assigned is BL3 4NE. This business's principal business activity number is 74990 meaning Non-trading company. Cumbraven Limited released its account information for the period up to 2022/10/31. The latest confirmation statement was filed on 2023/10/15.

For this company, a variety of director's responsibilities up till now have been done by Michael C., Roy C. and Emma C.. Out of these three executives, Roy C. has supervised company for the longest period of time, having been a member of directors' team since Friday 16th October 2015.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 11 November 2015

Latest update: 2 February 2024

Roy C.

Role: Director

Appointed: 16 October 2015

Latest update: 2 February 2024

Michael C.

Role: Secretary

Appointed: 16 October 2015

Latest update: 2 February 2024

Emma C.

Role: Director

Appointed: 16 October 2015

Latest update: 2 February 2024

People with significant control

The companies with significant control over the firm are: Kaizen Healthcare Limited has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bolton at Junction Road, BL3 4NE and was registered as a PSC under the reg no 03770485. Scanassure Medical Ultrasound Ltd has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bolton at Junction Road, BL3 4NE and was registered as a PSC under the reg no 06599078.

Kaizen Healthcare Limited
Address: 108 Junction Road, Bolton, BL3 4NE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03770485
Notified on 1 October 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Scanassure Medical Ultrasound Ltd
Address: 108 Junction Road, Bolton, BL3 4NE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06599078
Notified on 1 October 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-10-16
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sun, 15th Oct 2023 (CS01)
filed on: 27th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
8
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