Active
Company Information for CUMBERLAND GROUP LIMITED
ORCHARD COURT, 4 STATION SQUARE, GIDEA PARK, ESSEX, RM2 6AT,
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Company Registration Number
01324644
Private Limited Company
Active |
Company Name | ||
---|---|---|
CUMBERLAND GROUP LIMITED | ||
Legal Registered Office | ||
ORCHARD COURT 4 STATION SQUARE GIDEA PARK ESSEX RM2 6AT Other companies in RM2 | ||
Previous Names | ||
|
Company Number | 01324644 | |
---|---|---|
Company ID Number | 01324644 | |
Date formed | 1977-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB337589555 |
Last Datalog update: | 2024-03-07 00:55:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CUMBERLAND GROUP HOLDINGS LIMITED | 2ND FLOOR 14 CASTLE STREET LIVERPOOL L2 0NE | Liquidation | Company formed on the 1986-04-25 | |
CUMBERLAND GROUP, LLC. | 16535 SOUTHWEST FWY STE 440 SUGAR LAND TX 77479 | Active | Company formed on the 2013-02-01 | |
CUMBERLAND GROUP, LLC | 2790 W MOANA LN RENO NV 89509 | Permanently Revoked | Company formed on the 1999-11-30 | |
CUMBERLAND GROUP LLC | 401 RYLAND ST STE 200-A RENO NV 89502 | Revoked | Company formed on the 2009-09-14 | |
CUMBERLAND GROUP PTY LTD | Active | Company formed on the 2004-09-15 | ||
CUMBERLAND GROUP INCORPORATED | 147 ALLEN BROOK LN WILLISTON VT 05495 | Dissolved | Company formed on the 2013-02-27 | |
CUMBERLAND GROUP INC | Delaware | Unknown | ||
CUMBERLAND GROUP, INC. | 395 AVENUE C. N.W. WINTER HAVEN FL | Inactive | Company formed on the 1989-09-12 | |
CUMBERLAND GROUP, INC. | 3732 N.W. 16TH STREET FORT LAUDERDALE FL 33311 | Inactive | Company formed on the 1995-12-19 | |
CUMBERLAND GROUP REALTY LLC | Georgia | Unknown | ||
CUMBERLAND GROUP FOR COUNSELING LLC | Georgia | Unknown | ||
CUMBERLAND GROUP INC | Georgia | Unknown | ||
CUMBERLAND GROUP INC | Georgia | Unknown | ||
CUMBERLAND GROUP LLC | Georgia | Unknown | ||
CUMBERLAND GROUP HOMES INC | North Carolina | Unknown | ||
CUMBERLAND GROUP INCORPORATED | Michigan | UNKNOWN | ||
CUMBERLAND GROUP LLC | California | Unknown | ||
CUMBERLAND GROUP, LLC | 2425 WEST LOOP S STE 200 HOUSTON TX 77027 | Active | Company formed on the 2019-01-16 | |
CUMBERLAND GROUP REALTY, LLC | 109 AZALEA PLACE NEPTUNE BEACH FL 32266 | Active | Company formed on the 2019-06-05 | |
CUMBERLAND GROUP INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
YVONNE FLORENCE GLORIA PARK |
||
JAMES DONOVAN |
||
DAVID JAMES PARK |
||
DAVID PARK |
||
NICOLA YVONNE PARK |
||
YVONNE FLORENCE GLORIA PARK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUMBERLAND RETAIL & INTERIOR CONTRACTORS LTD | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2014-09-17 | |
CUMBERLAND RETAIL & INTERIOR CONTRACTORS LTD | Director | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2014-09-17 | |
ALL FROM ONE LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2014-02-04 | |
CUMBERLAND COMMERCIAL INTERIOR CONTRACTORS LTD | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2015-03-24 | |
CITY COMMERCIAL INTERIORS LTD | Director | 2011-05-10 | CURRENT | 2011-05-10 | Liquidation | |
BOAT WORLD DIRECT LTD | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-08-04 | |
BUY WORLD DIRECT LTD | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-08-04 | |
HOLIDAY WORLD DIRECT LTD | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-08-04 | |
SEX WORLD DIRECT LTD | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-08-04 | |
TALK WORLD DIRECT LTD | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-08-04 | |
HOUSE WORLD DIRECT LTD | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-08-04 | |
TYE INVESTMENTS LTD | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2016-10-18 | |
CUMBERLAND RETAIL & INTERIOR CONTRACTORS LTD | Director | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2014-09-17 | |
CUMBERLAND COMMERCIAL INTERIOR CONTRACTORS LTD | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2015-03-24 | |
CITY COMMERCIAL INTERIORS LTD | Director | 2011-05-10 | CURRENT | 2011-05-10 | Liquidation | |
CUMBERLAND CONSTRUCTION CO LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
CUMBERLAND JOINERY LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
BOAT WORLD DIRECT LTD | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-08-04 | |
BUY WORLD DIRECT LTD | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-08-04 | |
HOLIDAY WORLD DIRECT LTD | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-08-04 | |
SEX WORLD DIRECT LTD | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-08-04 | |
TALK WORLD DIRECT LTD | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-08-04 | |
HOUSE WORLD DIRECT LTD | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-08-04 | |
TYE INVESTMENTS LTD | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2016-10-18 | |
JOB WORLD DIRECT LTD | Director | 2006-08-23 | CURRENT | 2006-08-23 | Active - Proposal to Strike off | |
CUMBERLAND COMMERCIAL INTERIOR CONTRACTORS LTD | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2015-03-24 | |
CITY COMMERCIAL INTERIORS LTD | Director | 2011-05-10 | CURRENT | 2011-05-10 | Liquidation | |
BOAT WORLD DIRECT LTD | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-08-04 | |
BUY WORLD DIRECT LTD | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-08-04 | |
SEX WORLD DIRECT LTD | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-08-04 | |
TALK WORLD DIRECT LTD | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-08-04 | |
HOUSE WORLD DIRECT LTD | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-08-04 | |
TYE INVESTMENTS LTD | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2016-10-18 | |
CUMBERLAND RETAIL & INTERIOR CONTRACTORS LTD | Director | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2014-09-17 | |
CITY COMMERCIAL INTERIORS LTD | Director | 2011-05-10 | CURRENT | 2011-05-10 | Liquidation | |
CUMBERLAND RETAIL & INTERIOR CONTRACTORS LTD | Director | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2014-09-17 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-04-30 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Yvonne Florence Gloria Park on 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Yvonne Florence Gloria Park on 2022-12-31 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013246440007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013246440008 | |
AA01 | Current accounting period extended from 31/10/20 TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for James Donovan on 2019-01-04 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013246440006 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 5750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 5750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
RES15 | CHANGE OF COMPANY NAME 07/02/23 | |
CERTNM | COMPANY NAME CHANGED CUMBERLAND CONSTRUCTION CO. LIMITED CERTIFICATE ISSUED ON 11/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 5750 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE FLORENCE GLORIA PARK / 30/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARK / 30/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONOVAN / 30/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA YVONNE PARK / 30/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PARK / 30/12/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS YVONNE FLORENCE GLORIA PARK on 2015-12-30 | |
SH08 | Change of share class name or designation | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013246440007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013246440006 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 5750 | |
AR01 | 31/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA YVONNE PARK / 29/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PARK / 29/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE FLORENCE GLORIA PARK / 29/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARK / 29/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONOVAN / 29/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE FLORENCE GLORIA PARK / 29/05/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013246440005 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 5750 | |
AR01 | 31/12/13 FULL LIST | |
AA01 | CURREXT FROM 30/04/2013 TO 31/10/2013 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES PARK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONOVAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE FLORENCE GLORIA PARK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PARK / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES DONOVAN | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | £ NC 25000/40000 10/02/06 | |
RES04 | £ NC 10000/25000 10/02/ | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: UNIT 2 2/8 ROEBUCK ROAD HAINAULT INDUSTRIAL ESTATE ILFORD ESSEX IG6 3UE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
123 | £ NC 1000/10000 30/04/96 | |
SRES04 | NC INC ALREADY ADJUSTED 30/04/96 | |
SRES01 | ADOPT MEM AND ARTS 30/04/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUMBERLAND GROUP LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CUMBERLAND GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |