CUMBERLAND HOUSE (SOUTHEND) LIMITED
CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA SS2 6HZ- Active
- Private Limited Company
- Company No. 10881480
- Last Updated: 01 Mar 2024
Company Profile
CUMBERLAND HOUSE (SOUTHEND) LIMITED was incorporated on Tuesday, July 25, 2017 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. CUMBERLAND HOUSE (SOUTHEND) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 6 months and 29 days.
| Name | CUMBERLAND HOUSE (SOUTHEND) LIMITED |
|---|---|
| Company number | 10881480 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND-ON-SEA SS2 6HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Carrier Nationality: British |
Dates: Tuesday, January 11, 2022 - present
significant influence or control
|
| Mr Ian Henry James Hornsey Nationality: British |
Dates: Tuesday, July 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin George Foster-Taylor Nationality: British |
Dates: Tuesday, July 25, 2017 - Tuesday, January 11, 2022
significant influence or control
|
| Mr Andrew David Murrell Nationality: British |
Dates: Tuesday, July 25, 2017 - present
significant influence or control
|
| Primo Group Limited 24-28 Baxter Avenue, SS2 6HZ |
Dates: Tuesday, July 25, 2017 - Tuesday, November 12, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Devonports Accountants Limited 24-28 Baxter Avenue, SS2 6HZ |
Dates: Tuesday, July 25, 2017 - Tuesday, November 12, 2019
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Drysdales Solicitors Llp 24-28 Baxter Avenue, SS2 6HZ |
Dates: Tuesday, July 25, 2017 - Tuesday, November 12, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 22 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CUMBERLAND HOUSE (SOUTHEND) LIMITED | 25 Jul 2017 |