CUMBRIA INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

04417043

Incorporation date

15/04/2002

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2002)

28/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

15/04/2026

Termination of appointment of Simon Christopher Bland as a director on 2026-03-18

View PDF (1 pages)

01/04/2026

Termination of appointment of Marc Coster as a director on 2026-02-28

View PDF (1 pages)

29/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

29/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/07/2025

Appointment of Mr Alistair Charles Peel as a secretary on 2025-07-20

View PDF (2 pages)

21/07/2025

Termination of appointment of Eliot James Powell as a director on 2025-07-20

View PDF (1 pages)

25/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

18/03/2025

Director's details changed for Mr Eliot James Powell on 2024-12-20

View PDF (2 pages)

15/01/2025

Appointment of Mr Eliot James Powell as a director on 2024-12-20

View PDF (2 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

19/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

18/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

17/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

02/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

29/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (3 pages)

14/03/2022

Registered office address changed from 29 Lowther Street Carlisle Cumbria CA3 8EN to 5 Clifford Court Cooper Way Carlisle Cumbria CA3 0JG on 2022-03-14

View PDF (1 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

17/09/2021

Director's details changed for Mr Craig Arthur Seed on 2021-09-17

View PDF (2 pages)

17/09/2021

Director's details changed for Mr John David Page on 2021-09-17

View PDF (2 pages)

23/08/2021

Memorandum and Articles of Association

View PDF (37 pages)

23/08/2021

Resolutions

View PDF (2 pages)

12/08/2021

Termination of appointment of Paul Bradbury as a director on 2021-08-11

View PDF (1 pages)

12/08/2021

Appointment of Mr Simon Christopher Bland as a director on 2021-08-11

View PDF (2 pages)

12/08/2021

Appointment of John Page as a director on 2021-08-11

View PDF (2 pages)

12/08/2021

Appointment of Mr Craig Arthur Seed as a director on 2021-08-11

View PDF (2 pages)

12/08/2021

Cessation of Paul Bradbury as a person with significant control on 2021-08-11

View PDF (1 pages)

12/08/2021

Termination of appointment of Deborah Clare Bradbury as a secretary on 2021-08-11

View PDF (1 pages)

12/08/2021

Current accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

23/07/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

22/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

19/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

20/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

13/06/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

17/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

10/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

18/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

26/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (7 pages)

07/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

18/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (4 pages)

21/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

15/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (4 pages)

31/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

23/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (4 pages)

01/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

22/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

06/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

16/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

07/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

View PDF (3 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

16/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

15/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

09/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/05/2010

Director's details changed for Paul Bradbury on 2009-10-01

View PDF (2 pages)

18/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

24/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

05/05/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

30/07/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

24/06/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

16/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

24/05/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

19/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Return made up to 15/04/06; full list of members

View PDF (2 pages)

18/04/2006

Secretary's particulars changed

View PDF (1 pages)

24/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

09/06/2005

Secretary's particulars changed

View PDF (1 pages)

09/06/2005

Return made up to 15/04/05; full list of members

View PDF (2 pages)

22/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

24/05/2004

Amended accounts made up to 2003-02-28

View PDF (1 pages)

24/05/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

06/08/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

18/07/2003

Registered office changed on 18/07/03 from: prospect hill 36 lowther street cumbria carlisle CA11 7UQ

View PDF (1 pages)

10/04/2003

Accounting reference date extended from 28/02/04 to 30/04/04

View PDF (1 pages)

01/04/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (2 pages)

01/04/2003

Accounting reference date shortened from 30/04/03 to 28/02/03

View PDF (1 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/03/2003

Certificate of change of name

View PDF (2 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

09/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Registered office changed on 09/10/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

09/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2002

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Bland, Simon Christopher	Director	11/08/2021 - 18/03/2026	85
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	15/04/2002 - 03/10/2002	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/04/2002 - 03/10/2002	1754
Coster, Marc	Director	04/03/2025 - 28/02/2026	36
Page, John David	Director	11/08/2021 - Present	46

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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Raising of dairy cattle

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04422149

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Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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05162769

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Description

About CUMBRIA INSURANCE BROKERS LIMITED

CUMBRIA INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 15/04/2002 with the registered office located at 5 Clifford Court, Cooper Way, Carlisle, Cumbria CA3 0JG. There are currently 2 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 INSURANCE BROKERS LIMITED?

CUMBRIA INSURANCE BROKERS LIMITED is currently Active. It was registered on 15/04/2002 .

Where is CUMBRIA INSURANCE BROKERS LIMITED located?

CUMBRIA INSURANCE BROKERS LIMITED is registered at 5 Clifford Court, Cooper Way, Carlisle, Cumbria CA3 0JG.

What does CUMBRIA INSURANCE BROKERS LIMITED do?

CUMBRIA INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CUMBRIA INSURANCE BROKERS LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-15 with no updates.