CUMBRIA COUNTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CUMBRIA COUNTY HOLDINGS LIMITED
COMPANY NUMBER
08259197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/10/2012
(12 years and 1 months old)
WEBSITE
http://cumbriawaste.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
CA3 8SY
Telephone: 01228513090
TPS: Yes
Stocklund House
Castle Street
CARLISLE
CA3 8SY
Unit 5a Wavell Drive
Rosehill
Carlisle
Cumbria
CA1 2ST
Telephone: 221231
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUMBRIA COUNTY COUNCIL | N/A | N/A |
| CUMBRIA COUNTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUMBRIA WASTE MANAGEMENT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Company Secretary Andrew Robert Young (932485998) Appointed |
| 04/07/2024 | Michael James Giles (931745933) has left the board |
| 04/07/2024 | Michael James Giles (918114932) has left the board |
Credit Risk Overview
Want to learn more about CUMBRIA COUNTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUMBRIA COUNTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUMBRIA COUNTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2016 - Present (7 years and 11 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 3 Past: 50 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
22/02/2021 - Present (3 years and 8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
22/12/2023 - Present (10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/07/2024 - Present (4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUMBRIA COUNTY COUNCIL | N/A | N/A |
| COURTS NOMINEES LTD | Non-Trading | View Report |
| COURTS NOMINEES LTD | Non-Trading | View Report |
| CUMBRIA COUNTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUMBRIA WASTE MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| CUMBRIA WASTE RECYCLING LIMITED | Active - Accounts Filed | View Report |
| ECR RECYCLING LIMITED | Company is dissolved | View Report |
| LAKELAND WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LAKELAND MINERALS LIMITED | Active - Accounts Filed | View Report |
| TROTTERS DRY WASTE LIMITED | Company is dissolved | View Report |
| ORIAN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Company Secretary Andrew Robert Young (932485998) Appointed |
| 04/07/2024 | Michael James Giles (931745933) has left the board |
| 04/07/2024 | Michael James Giles (918114932) has left the board |
| 04/07/2024 | New Board Member Andrew Robert Young (932467447) Appointed |
| 18/01/2024 | New Accounts filed |
| 10/01/2024 | Ian Wood (920498368) has left the board |
| 01/01/2024 | New Company Secretary Michael James Giles (931745933) Appointed |
| 01/01/2024 | New Board Member Michael James Giles (918114932) Appointed |
| 01/01/2024 | New Board Member Graeme Gunn (931745841) Appointed |
| 01/01/2024 | Andrew John Chant (910523218) has left the board |
| 01/01/2024 | Roy Ian Lawson Dexter (919266662) has left the board |
| 01/01/2024 | Roy Ian Lawson Dexter (928195836) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 03/12/2021 | Robert Michael Barltrop (918309168) has left the board |
| 14/04/2021 | New Company Secretary Roy Ian Lawson Dexter (928195836) Appointed |
| 14/04/2021 | New Board Member Roy Ian Lawson Dexter (919266662) Appointed |
| 24/02/2021 | New Board Member Anthony Paul Byrne (927998819) Appointed |
| 24/02/2021 | New Board Member Robert Michael Barltrop (918309168) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 25/02/2020 | Marshall Charles Riddell (906134172) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 12/07/2018 | New Board Member Ian Wood (920498368) Appointed |
| 08/06/2018 | Michael Alexander Guy Bareham (903707066) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 13/06/2017 | Charles Anthony Waddington (907884829) has left the board |
| 05/12/2016 | New Board Member Alan Moore (912968668) Appointed |
| 05/12/2016 | New Board Member Thomas Spaul (908888569) Appointed |
| 27/11/2016 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 03/02/2016 | Terence John Ponting (902887459) has left the board |
| 03/02/2016 | Terence John Ponting (902887459) has left the board |
| 14/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 08/09/2014 | Dominic Michael Donnini (910677937) has left the board |
| 14/07/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 22/04/2013 | Dominic Michael Donnini (917736846) has left the board |
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