CUMBRIA COUNTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08259197

Incorporation date

18/10/2012

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

24/02/2026

Termination of appointment of Andrew Robert Young as a secretary on 2026-02-24

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24/02/2026

Termination of appointment of Andrew Robert Young as a director on 2026-02-24

View PDF (1 pages)

02/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (47 pages)

25/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

18/08/2025

Termination of appointment of Graeme Gunn as a director on 2025-08-18

View PDF (1 pages)

18/08/2025

Appointment of Mr John Donnison as a director on 2025-08-18

View PDF (2 pages)

06/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (5 pages)

22/08/2024

Registered office address changed from Unit 5a Wavell Drive Rosehill Carlisle CA1 2st to Stocklund House Castle Street Carlisle Cumbria CA3 8SY on 2024-08-22

View PDF (1 pages)

08/07/2024

Appointment of Mr Andrew Robert Young as a secretary on 2024-07-02

View PDF (2 pages)

02/07/2024

Appointment of Mr Andrew Robert Young as a director on 2024-07-02

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02/07/2024

Termination of appointment of Michael James Giles as a secretary on 2024-07-02

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02/07/2024

Termination of appointment of Michael James Giles as a director on 2024-07-02

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22/01/2024

Memorandum and Articles of Association

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08/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (40 pages)

08/01/2024

Termination of appointment of Ian Wood as a director on 2023-12-22

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02/01/2024

Resolutions

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28/12/2023

Termination of appointment of Roy Ian Lawson Dexter as a director on 2023-12-22

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28/12/2023

Termination of appointment of Andrew John Chant as a director on 2023-12-22

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28/12/2023

Termination of appointment of Roy Ian Lawson Dexter as a secretary on 2023-12-22

View PDF (1 pages)

28/12/2023

Appointment of Mr Graeme Gunn as a director on 2023-12-22

View PDF (2 pages)

28/12/2023

Appointment of Mr Michael James Giles as a director on 2023-12-22

View PDF (2 pages)

28/12/2023

Appointment of Mr Michael James Giles as a secretary on 2023-12-22

View PDF (2 pages)

14/12/2023

Statement by Directors

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14/12/2023

Solvency Statement dated 14/12/23

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14/12/2023

Resolutions

View PDF (1 pages)

14/12/2023

Statement of capital on 2023-12-14

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28/11/2023

Second filing of Confirmation Statement dated 2023-10-18

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21/11/2023

Confirmation statement made on 2023-11-21 with updates

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19/10/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (5 pages)

03/08/2023

Notification of Cumberland Council as a person with significant control on 2023-04-01

View PDF (1 pages)

03/08/2023

Notification of Westmorland and Furness Council as a person with significant control on 2023-04-01

View PDF (1 pages)

03/08/2023

Cessation of Cumbria County Council as a person with significant control on 2023-04-01

View PDF (1 pages)

04/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (39 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ponting, Terence John	Director	27/03/2013 - 01/01/2016	7
Barltrop, Robert Michael	Director	22/02/2021 - 30/11/2021	10
Giles, Michael James	Director	22/12/2023 - 02/07/2024	8
Donnison, John	Director	18/08/2025 - Present	3
Riddell, Marshall Charles	Director	27/03/2013 - 19/02/2020	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CUMBRIA COUNTY HOLDINGS LIMITED

CUMBRIA COUNTY HOLDINGS LIMITED is an(a) Active company incorporated on 18/10/2012 with the registered office located at Stocklund House, Castle Street, Carlisle, Cumbria CA3 8SY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUMBRIA COUNTY HOLDINGS LIMITED?

CUMBRIA COUNTY HOLDINGS LIMITED is currently Active. It was registered on 18/10/2012 .

Where is CUMBRIA COUNTY HOLDINGS LIMITED located?

CUMBRIA COUNTY HOLDINGS LIMITED is registered at Stocklund House, Castle Street, Carlisle, Cumbria CA3 8SY.

What does CUMBRIA COUNTY HOLDINGS LIMITED do?

CUMBRIA COUNTY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CUMBRIA COUNTY HOLDINGS LIMITED?

The latest filing was on 24/02/2026: Termination of appointment of Andrew Robert Young as a secretary on 2026-02-24.