Cumeden Properties Limited

General information

Name:

Cumeden Properties Ltd

Office Address:

Brookfield High Plains Wetheral CA4 8JX Carlisle

Number: 08723589

Incorporation date: 2013-10-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Cumeden Properties Limited. The firm was originally established 11 years ago and was registered under 08723589 as the registration number. This particular registered office of this firm is registered in Carlisle. You can contact them at Brookfield High Plains, Wetheral. Launched as Cumeden, the company used the name until November 18, 2013, at which point it got changed to Cumeden Properties Limited. This enterprise's SIC code is 68209 - Other letting and operating of own or leased real estate. Cumeden Properties Ltd reported its account information for the period that ended on 2023-03-31. The company's most recent confirmation statement was filed on 2023-08-01.

As for this specific business, a variety of director's obligations up till now have been carried out by Giles V., Vanessa V. and Peter V.. Out of these three managers, Peter V. has administered business for the longest period of time, having been one of the many members of the Management Board since 2013. To support the directors in their duties, this particular business has been using the skills of Peter V. as a secretary since the appointment on October 8, 2013.

  • Previous company's names
  • Cumeden Properties Limited 2013-11-18
  • Cumeden Limited 2013-10-08

Financial data based on annual reports

Company staff

Giles V.

Role: Director

Appointed: 07 November 2013

Latest update: 6 January 2024

Vanessa V.

Role: Director

Appointed: 07 November 2013

Latest update: 6 January 2024

Peter V.

Role: Director

Appointed: 08 October 2013

Latest update: 6 January 2024

Peter V.

Role: Secretary

Appointed: 08 October 2013

Latest update: 6 January 2024

People with significant control

Executives who control the firm include: Peter V. owns over 3/4 of company shares and has 3/4 to full of voting rights. Giles V. has substantial control or influence over the company.

Peter V.
Notified on 8 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Giles V.
Notified on 1 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

56 Warwick Road

Post code:

CA1 1DR

City / Town:

Carlisle

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age