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Company Information for

CUMBERTECH LIMITED

19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE,
Company Registration Number
05044830
Private Limited Company
Active

Company Overview

About Cumbertech Ltd
CUMBERTECH LIMITED was founded on 2004-02-16 and has its registered office in London. The organisation's status is listed as "Active". Cumbertech Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CUMBERTECH LIMITED
 
Legal Registered Office
19 THE CIRCLE
QUEEN ELIZABETH STREET
LONDON
SE1 2JE
Other companies in EC1N
 
Previous Names
MED TRADE & FINANCE LIMITED23/07/2010
Filing Information
Company Number 05044830
Company ID Number 05044830
Date formed 2004-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB835262039  
Last Datalog update: 2023-12-07 01:52:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUMBERTECH LIMITED
The accountancy firm based at this address is TAX & ADVISE LTD
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Company Officers of CUMBERTECH LIMITED

Current Directors
Officer Role Date Appointed
NANCY BENNETT
 Director 2015-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
P & T SECRETARIES LIMITED
 Company Secretary 2009-01-22 2016-04-19
SUSAN TANYA LISETTE REILLY
 Director 2009-09-07 2015-01-23
AIF MANAGEMENT LIMITED
 Director 2006-07-01 2009-09-07
FOCUS SECRETARIES LIMITED
 Company Secretary 2005-06-03 2009-01-22
NGI MANAGEMENT LIMITED
 Director 2005-06-03 2006-07-01
P & T SECRETARIES LIMITED
 Company Secretary 2004-02-16 2005-06-03
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
 Director 2004-02-16 2005-06-03

Related Directorships

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NANCY BENNETT OUTLIER RESEARCH LIMITED Director 2015-09-21 CURRENT 2012-07-06 Active
NANCY BENNETT RELIZONT LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
NANCY BENNETT DYS 44 ART GALLERY LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active
NANCY BENNETT DARRINGTON FINANCE LIMITED Director 2015-04-22 CURRENT 2001-12-10 Active - Proposal to Strike off
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NANCY BENNETT TRIXTAN LOGISTICS LIMITED Director 2015-01-23 CURRENT 2012-12-18 Active
NANCY BENNETT ART FOR RENT LIMITED Director 2015-01-23 CURRENT 2006-04-10 Active - Proposal to Strike off
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NANCY BENNETT LAUREL OVERSEAS LIMITED Director 2015-01-23 CURRENT 1998-06-19 Active - Proposal to Strike off
NANCY BENNETT JAMIRI FINANCE LTD. Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
NANCY BENNETT PARINGDON VENTURES LIMITED Director 2015-01-12 CURRENT 2013-10-07 Active - Proposal to Strike off
NANCY BENNETT DRONSDALE LTD. Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
NANCY BENNETT WESTWARD ENTERPRISE LTD Director 2014-09-26 CURRENT 2014-08-13 Active - Proposal to Strike off
NANCY BENNETT TUDORABBEY AVIATION LIMITED Director 2014-07-30 CURRENT 2002-02-14 Active - Proposal to Strike off
NANCY BENNETT EAGLE WORLDWIDE LIMITED Director 2014-07-30 CURRENT 1999-04-08 Active - Proposal to Strike off
NANCY BENNETT LATTNER INVESTMENTS LIMITED Director 2014-07-29 CURRENT 1997-03-25 Active
NANCY BENNETT DODDINGTON VENTURES LIMITED Director 2014-07-21 CURRENT 2010-07-22 Active - Proposal to Strike off
NANCY BENNETT LAVINGTON CONSULTANTS LTD Director 2014-06-02 CURRENT 2006-11-06 Active
NANCY BENNETT FIALEA INVESTMENT LTD Director 2014-06-02 CURRENT 2007-08-15 Active - Proposal to Strike off
NANCY BENNETT C.Y. ALLOY AND CO. INTL LIMITED Director 2013-11-29 CURRENT 2007-11-30 Dissolved 2016-12-06
NANCY BENNETT EURASCOM LIMITED Director 2013-11-18 CURRENT 2002-11-19 Active - Proposal to Strike off
NANCY BENNETT HABITAT REAL ESTATE LIMITED Director 2013-10-07 CURRENT 2007-06-29 Active - Proposal to Strike off
NANCY BENNETT BLITZ PROJECTS LIMITED Director 2013-10-07 CURRENT 1999-09-08 Active - Proposal to Strike off
NANCY BENNETT CONCEPT F LIMITED Director 2013-10-07 CURRENT 2013-05-13 Active - Proposal to Strike off
NANCY BENNETT ROMERO PROPERTY SERVICES LIMITED Director 2013-10-07 CURRENT 1995-04-27 Active - Proposal to Strike off
NANCY BENNETT TRUDOVEA INVESTMENTS LIMITED Director 2013-10-07 CURRENT 2005-12-29 Active - Proposal to Strike off
NANCY BENNETT ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. Director 2013-10-07 CURRENT 1999-03-04 Active - Proposal to Strike off
NANCY BENNETT INSTORE CONSULTING LIMITED Director 2013-10-07 CURRENT 2003-12-29 Active - Proposal to Strike off
NANCY BENNETT OFFICINA LIMITED Director 2013-10-07 CURRENT 2011-04-12 Active - Proposal to Strike off

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
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 17 Carlisle Street London W1D 3BU England
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM 10 Philpot Lane First Floor London EC3M 8AA England
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-09-10PSC07CESSATION OF CUMBERTECH SA AS A PERSON OF SIGNIFICANT CONTROL
2021-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN TANYA LISETTE REILLY
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ROY DENNIS TOLFTS
2021-09-02AP01DIRECTOR APPOINTED MRS AMY ELIZABETH CHATER
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR NANCY BENNETT
2020-11-27AP01DIRECTOR APPOINTED MR ROY TOLFTS
2020-07-17PSC02Notification of Cumbertech Sa as a person with significant control on 2020-07-17
2020-07-17PSC07CESSATION OF STEFANO MOSCONI AS A PERSON OF SIGNIFICANT CONTROL
2020-06-05PSC07CESSATION OF SEABREEZE FINANCE HOLDINGS CORP AS A PERSON OF SIGNIFICANT CONTROL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 22 Eastcheap 2nd Floor London EC3M 1EU
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO MOSCONI
2018-07-10PSC02Notification of Seabreeze Finance Holdings Corp as a person with significant control on 2018-06-01
2018-07-10PSC09Withdrawal of a person with significant control statement on 2018-07-10
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-11-17AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20TM02Termination of appointment of P & T Secretaries Limited on 2016-04-19
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0116/02/16 ANNUAL RETURN FULL LIST
2016-02-03CH01Director's details changed for Ms. Nancy Bennett on 2016-01-01
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0116/02/15 ANNUAL RETURN FULL LIST
2015-01-30AP01DIRECTOR APPOINTED MS NANCY BENNETT
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN TANYA LISETTE REILLY
2015-01-30CH04SECRETARY'S DETAILS CHNAGED FOR P & T SECRETARIES LIMITED on 2014-12-03
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM Ground Floor 6 Dyer's Buildings London EC1N 2JT
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0116/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0116/02/13 ANNUAL RETURN FULL LIST
2012-11-13AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0116/02/12 ANNUAL RETURN FULL LIST
2011-11-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AAMDAmended accounts made up to 2008-02-28
2011-09-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2011-08-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09
2011-08-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10
2011-02-25AR0116/02/11 FULL LIST
2010-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-09-17MEM/ARTSARTICLES OF ASSOCIATION
2010-07-23RES15CHANGE OF NAME 23/07/2010
2010-07-23CERTNMCOMPANY NAME CHANGED MED TRADE & FINANCE LIMITED CERTIFICATE ISSUED ON 23/07/10
2010-07-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-04AR0116/02/10 FULL LIST
2010-03-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 16/02/2010
2010-02-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR AIF MANAGEMENT LIMITED
2009-10-08AP01DIRECTOR APPOINTED MS. SUSAN TANYA LISETTE REILLY
2009-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-02-17363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-17353LOCATION OF REGISTER OF MEMBERS
2009-01-23288aSECRETARY APPOINTED P & T SECRETARIES LIMITED
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM SUITE 404, ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH
2009-01-22288bAPPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED
2008-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
2008-02-18363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-01-08288cSECRETARY'S PARTICULARS CHANGED
2007-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-11-13353LOCATION OF REGISTER OF MEMBERS
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 302 REGENT STREET LONDON W1B 3HH
2007-02-23363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-07-31288aNEW DIRECTOR APPOINTED
2006-07-31288bDIRECTOR RESIGNED
2006-02-22363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-11-30244DELIVERY EXT'D 3 MTH 28/02/05
2005-08-26353LOCATION OF REGISTER OF MEMBERS
2005-06-18288bDIRECTOR RESIGNED
2005-06-18287REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB
2005-06-18288aNEW DIRECTOR APPOINTED
2005-06-18288aNEW SECRETARY APPOINTED
2005-06-18288bSECRETARY RESIGNED
2005-03-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-10363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-12-21288cDIRECTOR'S PARTICULARS CHANGED
2004-04-23ELRESS386 DISP APP AUDS 16/04/04
2004-04-23ELRESS80A AUTH TO ALLOT SEC 16/04/04
2004-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

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 CUMBERTECH LIMITED 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 CUMBERTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUMBERTECH LIMITED 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 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-02-29 £ 13,802

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 CUMBERTECH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 15,106
Current Assets 2012-02-29 £ 30,454
Debtors 2012-02-29 £ 15,348
Shareholder Funds 2012-02-29 £ 16,652

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUMBERTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUMBERTECH LIMITED
Trademarks
We have not found any records of CUMBERTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUMBERTECH LIMITED. 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 (70229 - Management consultancy activities other than financial management) as CUMBERTECH LIMITED 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 CUMBERTECH LIMITED 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.
Import/Export of Goods
Goods imported/exported by CUMBERTECH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUMBERTECH LIMITED 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 CUMBERTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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