T.I.S.CUMBRIA LIMITED

Key Data

Status

Active

Company No.

03786942

Incorporation date

10/06/1999

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2023)

24/12/2025

Full accounts made up to 2025-09-30

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11/11/2025

Satisfaction of charge 037869420008 in full

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11/11/2025

Satisfaction of charge 037869420009 in full

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06/06/2025

Confirmation statement made on 2025-06-06 with no updates

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01/11/2024

Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-11-01

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08/10/2024

Registration of charge 037869420009, created on 2024-10-04

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09/07/2024

Confirmation statement made on 2024-06-10 with updates

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29/02/2024

Total exemption full accounts made up to 2023-06-30

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06/02/2024

Appointment of Renew Corporate Director Limited as a director on 2023-10-26

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30/11/2023

Satisfaction of charge 7 in full

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30/11/2023

Satisfaction of charge 6 in full

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28/11/2023

Termination of appointment of Paul Scott as a director on 2023-11-14

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22/11/2023

Appointment of Mr Rob Phillips as a director on 2023-11-14

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22/11/2023

Appointment of Mr Graeme Allan Phillips as a director on 2023-11-14

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22/11/2023

Appointment of Mr Gavin Lee Jakubowski as a director on 2023-11-14

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16/11/2023

Satisfaction of charge 5 in full

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15/11/2023

Statement of company's objects

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15/11/2023

Registration of charge 037869420008, created on 2023-11-10

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06/11/2023

Current accounting period extended from 2023-09-30 to 2024-09-30

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06/11/2023

Resolutions

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06/11/2023

Memorandum and Articles of Association

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27/10/2023

Appointment of Paul Scott as a director on 2023-10-26

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27/10/2023

Termination of appointment of John William Bragg as a director on 2023-10-26

View PDF (1 pages)

27/10/2023

Termination of appointment of Paul Edmondson as a director on 2023-10-26

View PDF (1 pages)

27/10/2023

Termination of appointment of Anne O'pray as a director on 2023-10-26

View PDF (1 pages)

27/10/2023

Appointment of Renew Nominees Limited as a secretary on 2023-10-26

View PDF (2 pages)

27/10/2023

Termination of appointment of William Anthony O'pray as a director on 2023-10-26

View PDF (1 pages)

27/10/2023

Termination of appointment of Emma Louise Reay as a secretary on 2023-10-26

View PDF (1 pages)

27/10/2023

Termination of appointment of Simon Anthony O'pray as a director on 2023-10-26

View PDF (1 pages)

27/10/2023

Previous accounting period shortened from 2024-06-30 to 2023-09-30

View PDF (1 pages)

27/10/2023

Registered office address changed from Unit 5a Derwent Drive Derwent Howe Industrial Estate Workington Cumbria CA14 3YW to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 2023-10-27

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27/10/2023

Notification of West Cumberland Engineering Limited as a person with significant control on 2023-10-26

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27/10/2023

Cessation of John William Bragg as a person with significant control on 2023-10-26

View PDF (1 pages)

27/10/2023

Cessation of William Anthony O'pray as a person with significant control on 2023-10-26

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27/10/2023

Rectified The form AP02 was removed from the public register on 16/02/2024 as it was factually inaccurate or was derived from something factually inaccurate.

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14/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

08/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

View PDF (0 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

30/09/2025

Next confirmation date

06/06/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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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
RENEW CORPORATE DIRECTOR LIMITED	Corporate Director	26/10/2023 - Present	42
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/06/1999 - 09/06/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/06/1999 - 09/06/1999	36021
RENEW NOMINEES LIMITED	Corporate Secretary	26/10/2023 - Present	30
RENEW NOMINEES LIMITED	Corporate Director	26/10/2023 - Present	30

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About T.I.S.CUMBRIA LIMITED

T.I.S.CUMBRIA LIMITED is an(a) Active company incorporated on 10/06/1999 with the registered office located at 3125 Thorpe Park, Leeds LS15 8ZB. There are currently 6 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 T.I.S.CUMBRIA LIMITED?

T.I.S.CUMBRIA LIMITED is currently Active. It was registered on 10/06/1999 .

Where is T.I.S.CUMBRIA LIMITED located?

T.I.S.CUMBRIA LIMITED is registered at 3125 Thorpe Park, Leeds LS15 8ZB.

What does T.I.S.CUMBRIA LIMITED do?

T.I.S.CUMBRIA LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for T.I.S.CUMBRIA LIMITED?

The latest filing was on 24/12/2025: Full accounts made up to 2025-09-30.