Cumbria Property Limited is a private limited company situated at Global House, Castle Street, Carlisle CA3 8SY. Incorporated on 2019-10-16, this 4-year-old company is run by 2 directors and 1 secretary.
Director John J., appointed on 19 May 2021. Director Stephen S., appointed on 24 February 2020.
Moving on to secretaries, we can mention: June C., appointed on 24 February 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-03-23 and the due date for the next filing is 2024-04-06. Additionally, the accounts were filed on 26 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Global House |
| Office Address2 | Castle Street |
| Town | Carlisle |
| Post code | CA3 8SY |
| Country of origin | United Kingdom |
| Registration Number | 12265325 |
| Date of Incorporation | Wed, 16th Oct 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (146 days after) |
| Account last made up date | Sat, 26th Feb 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 19 May 2021
Position: Director
Appointed: 24 February 2020
Position: Secretary
Appointed: 24 February 2020
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Banbury Street Five Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Equorium Property Company Limited that put Langholm, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Global Mutual Properties Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Banbury Street Five Limited
1 Fleet Place, Farringdon, London, EC4M 7WS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Uk Companies House |
| Registration number | 13730532 |
| Notified on | 19 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Equorium Property Company Limited
Waverley Mills Waverley Road, Langholm, Dumfriesshire, DG13 0EB, Scotland
| Legal authority | Scot'S Law |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc118794 |
| Notified on | 24 February 2020 |
| Ceased on | 19 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Global Mutual Properties Limited
3rd Floor 43-45 Dorset Street, London, W1U 7NA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 06732638 |
| Notified on | 16 October 2019 |
| Ceased on | 24 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 20th March 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy