Cumeden Properties Limited CARLISLE


Founded in 2013, Cumeden Properties, classified under reg no. 08723589 is an active company. Currently registered at Brookfield High Plains CA4 8JX, Carlisle the company has been in the business for 11 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 18th November 2013 Cumeden Properties Limited is no longer carrying the name Cumeden.

At the moment there are 3 directors in the the firm, namely Giles V., Vanessa V. and Peter V.. In addition one secretary - Peter V. - is with the company. As of 29 April 2024, there was 1 ex director - Janice R.. There were no ex secretaries.

Cumeden Properties Limited Address / Contact

Office Address Brookfield High Plains
Office Address2 Wetheral
Town Carlisle
Post code CA4 8JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08723589
Date of Incorporation Tue, 8th Oct 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Giles V.

Position: Director

Appointed: 07 November 2013

Vanessa V.

Position: Director

Appointed: 07 November 2013

Peter V.

Position: Director

Appointed: 08 October 2013

Peter V.

Position: Secretary

Appointed: 08 October 2013

Janice R.

Position: Director

Appointed: 08 October 2013

Resigned: 07 November 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Peter V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Giles V. This PSC has significiant influence or control over the company,.

Peter V.

Notified on 8 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Giles V.

Notified on 1 May 2016
Nature of control: significiant influence or control

Company previous names

Cumeden November 18, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth311 523316 897       
Balance Sheet
Cash Bank In Hand43 25351 273       
Cash Bank On Hand  39 17832 50344 885    
Current Assets44 77053 24343 99537 32046 23555 65364 37279 89857 371
Debtors1 5171 9704 8174 8171 350    
Property Plant Equipment  265 000265 000265 000    
Tangible Fixed Assets265 000265 000       
Net Assets Liabilities    303 699312 379329 372336 495320 030
Reserves/Capital
Called Up Share Capital318 570318 570       
Profit Loss Account Reserve-7 047-1 673       
Shareholder Funds311 523316 897       
Other
Accrued Liabilities  2 2181 6181 665    
Average Number Employees During Period  3333333
Corporation Tax Payable  3981 5794 469    
Creditors  2 6163 1977 5368 2748 4388 4032 341
Creditors Due Within One Year-1 7531 346       
Dividends Paid   13 98614 475    
Net Current Assets Liabilities46 52351 89741 37934 12338 69947 37964 37271 49555 030
Number Shares Allotted 159 285       
Number Shares Issued Fully Paid   159 285159 285    
Par Value Share 1 11    
Profit Loss   6 73019 051    
Property Plant Equipment Gross Cost 265 000265 000265 000     
Recoverable Value-added Tax  3 4673 467     
Share Capital Allotted Called Up Paid159 285159 285       
Tangible Fixed Assets Cost Or Valuation265 000        
Total Assets Less Current Liabilities311 523316 897306 379299 123303 699312 379329 372336 495320 030
Trade Debtors Trade Receivables  1 3501 3501 350    
Fixed Assets    265 000265 000265 000265 000265 000

Company filings

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

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