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Home > England & Wales Companies > JOHN CUMBERLAND CONSULTANCY LIMITED(THE)
Company Information for

JOHN CUMBERLAND CONSULTANCY LIMITED(THE)

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU,
Company Registration Number
01779073
Private Limited Company
Active

Company Overview

About John Cumberland Consultancy Limited(the)
JOHN CUMBERLAND CONSULTANCY LIMITED(THE) was founded on 1983-12-19 and has its registered office in London. The organisation's status is listed as "Active". John Cumberland Consultancy Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN CUMBERLAND CONSULTANCY LIMITED(THE)
 
Legal Registered Office
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Other companies in W1D
 
Filing Information
Company Number 01779073
Company ID Number 01779073
Date formed 1983-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-06-08
Return next due 2024-06-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-18 09:12:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN CUMBERLAND CONSULTANCY LIMITED(THE)
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Company Officers of JOHN CUMBERLAND CONSULTANCY LIMITED(THE)

Current Directors
Officer Role Date Appointed
JOHN PETER CUMBERLAND
 Director 1991-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN CUMBERLAND
 Company Secretary 1991-04-30 2010-06-07
GILLIAN CUMBERLAND
 Director 1991-04-30 2010-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER CUMBERLAND C4 CAMBRIDGE LIMITED Director 2012-01-04 CURRENT 2012-01-04 Active - Proposal to Strike off
JOHN PETER CUMBERLAND C4 CARBIDES LIMITED Director 2008-01-22 CURRENT 1985-04-04 Active
JOHN PETER CUMBERLAND AQUASIUM TECHNOLOGY LIMITED Director 2001-10-26 CURRENT 2001-06-26 Active
JOHN PETER CUMBERLAND CAMBRIDGE VACUUM ENGINEERING LIMITED Director 2001-10-26 CURRENT 1978-03-22 Active
JOHN PETER CUMBERLAND AQUASIUM LIMITED Director 1995-04-24 CURRENT 1995-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-03-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-05-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-04-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-04-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-04-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 105
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-08CH01Director's details changed for Mr John Peter Cumberland on 2017-06-07
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 105
2016-06-13AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-13CH01Director's details changed for Mr John Peter Cumberland on 2016-06-07
2016-03-24AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-24AA31/12/15 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 105
2015-06-10AR0108/06/15 ANNUAL RETURN FULL LIST
2015-04-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02RES13Resolutions passed:<ul><li>Reation of 5 ord a non voting shares @ £1 19/03/2015</ul>
2015-04-02SH0119/03/15 STATEMENT OF CAPITAL GBP 105
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0108/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0108/06/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom
2012-06-20AR0108/06/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/12 FROM 92 Park Street Camberley Surrey GU15 3NY
2011-07-07AR0108/06/11 ANNUAL RETURN FULL LIST
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN CUMBERLAND
2011-03-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0108/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CUMBERLAND / 08/06/2010
2010-06-09TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN CUMBERLAND
2010-04-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-12-28287REGISTERED OFFICE CHANGED ON 28/12/2008 FROM C/O C/O CITY CHARTERED ACCOUNTANTS SUITE 540 5TH FLOOR LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF
2008-09-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 83 EBURY STREET LONDON SW1W 9QY
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363sRETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-27363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-15363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-08363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-27363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-06-21363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-28363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-26363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-25363sRETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
1998-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-25363sRETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-30363sRETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
1996-08-14AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-23363sRETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1995-06-16AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-06-01363sRETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
1994-09-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-14363sRETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
1993-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-30363sRETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
1992-08-25AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-23363sRETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
1991-06-25363aRETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1991-06-25AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-08-13363RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
1990-08-13AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-11-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-10AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-05-10363RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JOHN CUMBERLAND CONSULTANCY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN CUMBERLAND CONSULTANCY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN CUMBERLAND CONSULTANCY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 JOHN CUMBERLAND CONSULTANCY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of JOHN CUMBERLAND CONSULTANCY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN CUMBERLAND CONSULTANCY LIMITED(THE)
Trademarks
We have not found any records of JOHN CUMBERLAND CONSULTANCY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN CUMBERLAND CONSULTANCY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JOHN CUMBERLAND CONSULTANCY LIMITED(THE) are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where JOHN CUMBERLAND CONSULTANCY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN CUMBERLAND CONSULTANCY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN CUMBERLAND CONSULTANCY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1D 5EU