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Home > England & Wales Companies > CUMBERLAND SECRETARIES LIMITED
Company Information for

CUMBERLAND SECRETARIES LIMITED

BRADFORD, ENGLAND, BD8 9TF,
Company Registration Number
03590482
Private Limited Company
Dissolved

Dissolved 2017-12-12

Company Overview

About Cumberland Secretaries Ltd
CUMBERLAND SECRETARIES LIMITED was founded on 1998-06-30 and had its registered office in Bradford. The company was dissolved on the 2017-12-12 and is no longer trading or active.

Key Data
Company Name
CUMBERLAND SECRETARIES LIMITED
 
Legal Registered Office
BRADFORD
ENGLAND
BD8 9TF
Other companies in LS3
 
Filing Information
Company Number 03590482
Date formed 1998-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2017-12-12
Type of accounts DORMANT
Last Datalog update: 2017-12-11 15:02:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUMBERLAND SECRETARIES LIMITED
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Company Officers of CUMBERLAND SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER STEPHEN SMITH
 Company Secretary 2006-02-10
CLAIRE MARIE CAIN
 Director 2011-11-02
JANET CAROLINE O'CONNOR
 Director 2012-09-24
LISA JOANNE THOMPSON
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN MORELAND MURRAY
 Director 2005-11-14 2016-09-22
JOANNE REBECCA DIXON
 Director 2014-02-28 2015-03-20
RYAN JOHN WILLIAMSON
 Director 2014-02-28 2014-08-01
CHRISTOPHER STEPHEN SMITH
 Director 2004-11-01 2014-07-04
SUSAN O'RORKE
 Director 2006-06-14 2014-02-28
GILLIAN ROY
 Director 1999-12-01 2011-11-02
DAVID ANTHONY NOAKES
 Director 1998-06-30 2006-06-14
DAVID ANTHONY NOAKES
 Company Secretary 1998-06-30 2006-02-10
LINDA RUTH CHAMBERS
 Director 1998-06-30 2003-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STEPHEN SMITH SERAFINA LIMITED Company Secretary 2009-07-02 CURRENT 2009-07-02 Dissolved 2016-02-23
CHRISTOPHER STEPHEN SMITH DREDGER SHIPPING LIMITED Company Secretary 2009-06-23 CURRENT 2009-06-23 Dissolved 2016-11-22
CHRISTOPHER STEPHEN SMITH FKWORLDS LIMITED Company Secretary 2009-04-20 CURRENT 2009-04-20 Dissolved 2016-05-24
CHRISTOPHER STEPHEN SMITH ARIMATEA LIMITED Company Secretary 2009-03-12 CURRENT 2009-03-12 Dissolved 2013-09-10
CHRISTOPHER STEPHEN SMITH LIGHT MARE LIMITED Company Secretary 2008-11-06 CURRENT 2008-11-06 Dissolved 2013-10-15
CHRISTOPHER STEPHEN SMITH SANDCHURCH LIMITED Company Secretary 2008-10-08 CURRENT 2008-10-08 Active
CHRISTOPHER STEPHEN SMITH U4 LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2017-07-04
CHRISTOPHER STEPHEN SMITH GREENWORLD SYSTEMS LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Dissolved 2018-05-22
CLAIRE MARIE CAIN 48 CONDUIT DEVELOPMENTS LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
CLAIRE MARIE CAIN AEGIS 48 LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
CLAIRE MARIE CAIN SEASIDE CHARTER (UK) LIMITED Director 2017-03-22 CURRENT 2000-09-13 Dissolved 2017-06-13
CLAIRE MARIE CAIN GREENWORLD SYSTEMS LIMITED Director 2017-03-22 CURRENT 2007-06-21 Dissolved 2018-05-22
CLAIRE MARIE CAIN BEAUCHAMP REAL ESTATE INVESTMENTS Director 2017-03-22 CURRENT 2010-04-30 Active - Proposal to Strike off
CLAIRE MARIE CAIN BOND STREET REAL ESTATE INVESTMENTS Director 2017-03-22 CURRENT 2010-08-13 Dissolved 2018-06-12
CLAIRE MARIE CAIN BOND STREET REAL ESTATE HOLDINGS LIMITED Director 2017-03-22 CURRENT 2010-08-13 Active
CLAIRE MARIE CAIN HEATHDALE LIMITED Director 2017-03-22 CURRENT 2012-05-10 Active
CLAIRE MARIE CAIN 3M HOSPITALITY LIMITED Director 2017-03-22 CURRENT 2012-07-04 Active
CLAIRE MARIE CAIN BEAUCHAMP REAL ESTATE HOLDINGS LIMITED Director 2017-03-22 CURRENT 2010-04-30 Active
CLAIRE MARIE CAIN TRENT HILL LIMITED Director 2017-03-22 CURRENT 2012-04-24 Active
CLAIRE MARIE CAIN WINTERHOUSE LIMITED Director 2017-03-22 CURRENT 2013-01-23 Active - Proposal to Strike off
CLAIRE MARIE CAIN HELI DEVELOPMENTS LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
CLAIRE MARIE CAIN ALAN LEWIS FOUNDATION (UK) Director 2016-02-16 CURRENT 2016-02-16 Active
CLAIRE MARIE CAIN ALAN LEWIS GLOBAL FOUNDATION Director 2016-02-15 CURRENT 2016-02-15 Active
CLAIRE MARIE CAIN CURZON FIDUCIARY COMPANY LIMITED Director 2015-09-11 CURRENT 2007-06-19 Active - Proposal to Strike off
CLAIRE MARIE CAIN COCKLEY DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN WORSTEDS DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN WHITELEY BRIDGE DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN WEELAND DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN MINERVA WORKS DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN FAIRWEATHER DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
CLAIRE MARIE CAIN BLACK DYKE DEVELOPMENTS LIMITED Director 2015-09-05 CURRENT 2015-09-05 Active
CLAIRE MARIE CAIN BELGRAVIA TRUSTEES LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
CLAIRE MARIE CAIN CARRINGTON FIDUCIARY LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
CLAIRE MARIE CAIN GLOBE MILLS DEVELOPMENTS LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
CLAIRE MARIE CAIN ELMET DEVELOPMENTS LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
CLAIRE MARIE CAIN BRADFORD INNOVATION CENTRE LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
CLAIRE MARIE CAIN SEAMORE COURT FREEHOLD LIMITED Director 2014-04-14 CURRENT 2007-03-29 Active
CLAIRE MARIE CAIN I.M. SECRETARIES LIMITED Director 2014-04-10 CURRENT 1997-08-27 Active
CLAIRE MARIE CAIN I.M. DIRECTORS LIMITED Director 2014-04-10 CURRENT 1997-08-27 Active
CLAIRE MARIE CAIN AXLE LOGISTICS LIMITED Director 2014-04-04 CURRENT 1944-03-18 Liquidation
CLAIRE MARIE CAIN 3 STANHOPE GATE (FREEHOLD) LIMITED Director 2014-03-26 CURRENT 2006-12-21 Active
CLAIRE MARIE CAIN NTC INVESTMENT & CONSULTING LIMITED Director 2014-02-28 CURRENT 2013-11-14 Dissolved 2015-03-24
CLAIRE MARIE CAIN NEWBOND PRODUCTIONS LIMITED Director 2014-02-28 CURRENT 2012-06-25 Active - Proposal to Strike off
CLAIRE MARIE CAIN BENE-INTER LIMITED Director 2013-08-01 CURRENT 2002-06-27 Dissolved 2014-12-23
CLAIRE MARIE CAIN TORLOW LIMITED Director 2013-08-01 CURRENT 2010-04-23 Dissolved 2014-04-08
CLAIRE MARIE CAIN SPI MANAGEMENT LIMITED Director 2013-08-01 CURRENT 2011-01-11 Dissolved 2014-06-17
CLAIRE MARIE CAIN RICHMOND LABS LIMITED Director 2013-08-01 CURRENT 2012-10-05 Dissolved 2014-06-17
CLAIRE MARIE CAIN TECHSTONE ASSET MANAGEMENT LIMITED Director 2013-08-01 CURRENT 2013-04-10 Dissolved 2014-09-09
CLAIRE MARIE CAIN BALMORAL GENERAL SERVICES LIMITED Director 2013-08-01 CURRENT 2011-07-07 Dissolved 2015-08-18
CLAIRE MARIE CAIN FIRST INTERNATIONAL CHARTERERS LIMITED Director 2013-08-01 CURRENT 2005-12-05 Dissolved 2015-08-18
CLAIRE MARIE CAIN BERROT & LAGO LIMITED Director 2013-08-01 CURRENT 1998-01-28 Dissolved 2015-12-22
CLAIRE MARIE CAIN WANDHAM CAPITAL LIMITED Director 2013-08-01 CURRENT 2011-03-18 Dissolved 2015-12-22
CLAIRE MARIE CAIN ADONAY LIMITED Director 2013-08-01 CURRENT 2010-02-27 Dissolved 2015-09-01
CLAIRE MARIE CAIN 5 MEDIA LTD Director 2013-08-01 CURRENT 2007-09-10 Dissolved 2016-01-26
CLAIRE MARIE CAIN CANADA CONSULTANTS LIMITED Director 2013-08-01 CURRENT 2004-02-03 Dissolved 2016-05-31
CLAIRE MARIE CAIN FIRST SHIPPING SERVICES LIMITED Director 2013-08-01 CURRENT 2005-12-06 Dissolved 2016-05-31
CLAIRE MARIE CAIN FKWORLDS LIMITED Director 2013-08-01 CURRENT 2009-04-20 Dissolved 2016-05-24
CLAIRE MARIE CAIN SINDER & L.R. LIMITED Director 2013-08-01 CURRENT 2013-07-04 Dissolved 2016-10-18
CLAIRE MARIE CAIN TOWNFIELD LIMITED Director 2013-08-01 CURRENT 1997-02-25 Dissolved 2016-04-26
CLAIRE MARIE CAIN DREDGER SHIPPING LIMITED Director 2013-08-01 CURRENT 2009-06-23 Dissolved 2016-11-22
CLAIRE MARIE CAIN LONDON SECURITY SOLUTIONS LIMITED Director 2013-08-01 CURRENT 2000-10-16 Dissolved 2016-11-08
CLAIRE MARIE CAIN SIR EDWARD LIMITED Director 2013-08-01 CURRENT 2009-10-30 Dissolved 2017-02-21
CLAIRE MARIE CAIN GREENCHURCH LIMITED Director 2013-08-01 CURRENT 2012-01-27 Dissolved 2017-03-28
CLAIRE MARIE CAIN U4 LIMITED Director 2013-08-01 CURRENT 2008-02-15 Dissolved 2017-07-04
CLAIRE MARIE CAIN TINCHESTER LIMITED Director 2013-08-01 CURRENT 2006-03-28 Dissolved 2017-08-22
CLAIRE MARIE CAIN CHURCHILL MARINE LIMITED Director 2013-08-01 CURRENT 2012-09-21 Active - Proposal to Strike off
CLAIRE MARIE CAIN T2NY LIMITED Director 2013-08-01 CURRENT 2004-02-24 Dissolved 2018-06-19
CLAIRE MARIE CAIN ASHCOMBE CAPITAL LIMITED Director 2013-08-01 CURRENT 2011-05-09 Active
CLAIRE MARIE CAIN REMATONE LIMITED Director 2013-08-01 CURRENT 1997-05-15 Active - Proposal to Strike off
CLAIRE MARIE CAIN WESTVILLE PROPERTIES LIMITED Director 2013-08-01 CURRENT 1998-03-24 Active - Proposal to Strike off
CLAIRE MARIE CAIN TALPOLE LIMITED Director 2013-08-01 CURRENT 1999-07-20 Active
CLAIRE MARIE CAIN STONE BRIDGE DEVELOPMENT LIMITED Director 2013-08-01 CURRENT 2006-11-16 Active - Proposal to Strike off
CLAIRE MARIE CAIN DENEHURST LIMITED Director 2013-08-01 CURRENT 1998-11-17 Active - Proposal to Strike off
CLAIRE MARIE CAIN TALMONT LIMITED Director 2013-08-01 CURRENT 1999-07-20 Active
CLAIRE MARIE CAIN TECHNOBLOCK (UK) LIMITED Director 2013-08-01 CURRENT 1999-10-11 Active
CLAIRE MARIE CAIN EASTERNSEA LIMITED Director 2013-08-01 CURRENT 2000-08-29 Active - Proposal to Strike off
CLAIRE MARIE CAIN TRIANDA LIMITED Director 2013-08-01 CURRENT 2005-06-27 Active
CLAIRE MARIE CAIN PC17 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2013-11-12
CLAIRE MARIE CAIN LONDON EQUITABLE LIMITED Director 2013-05-07 CURRENT 2007-06-22 Active
CLAIRE MARIE CAIN BEST RICE TRADING LIMITED Director 2012-09-26 CURRENT 1999-03-16 Dissolved 2017-09-12
CLAIRE MARIE CAIN GLOBE INNOVATION CENTRE LIMITED Director 2012-06-18 CURRENT 2011-01-19 Active
CLAIRE MARIE CAIN HILLCHURCH LIMITED Director 2012-05-18 CURRENT 2012-04-11 Active - Proposal to Strike off
CLAIRE MARIE CAIN LORD MERCHANT'S LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2015-06-23
CLAIRE MARIE CAIN ST. JAMES CHANCERY LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
CLAIRE MARIE CAIN LANWARD LIMITED Director 2010-09-28 CURRENT 2005-03-18 Active
CLAIRE MARIE CAIN HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS LIMITED Director 2010-09-28 CURRENT 2006-10-20 Active
CLAIRE MARIE CAIN AXLE PROPERTIES LIMITED Director 2010-09-28 CURRENT 1999-07-13 Active
CLAIRE MARIE CAIN HARTLEY (HEAD OFFICE) LIMITED Director 2010-09-28 CURRENT 2004-08-24 Active
CLAIRE MARIE CAIN NARBOURNE LIMITED Director 2010-09-24 CURRENT 2004-10-07 Active
CLAIRE MARIE CAIN HEREFORDSHIRE LAND LIMITED Director 2010-03-19 CURRENT 2010-01-05 Active
JANET CAROLINE O'CONNOR YARTLET LIMITED Director 2015-03-20 CURRENT 2004-02-03 Active
JANET CAROLINE O'CONNOR LIMENTA LIMITED Director 2015-03-20 CURRENT 2011-03-02 Dissolved 2017-11-21
JANET CAROLINE O'CONNOR RIDGEWATER LIMITED Director 2015-03-20 CURRENT 2007-11-13 Dissolved 2017-08-23
JANET CAROLINE O'CONNOR LIMONA LIMITED Director 2015-03-20 CURRENT 2007-05-14 Active
JANET CAROLINE O'CONNOR PARBROOK LIMITED Director 2015-03-20 CURRENT 2007-05-14 Active
JANET CAROLINE O'CONNOR MODA MARKING LIMITED Director 2015-03-20 CURRENT 2001-04-24 Active
JANET CAROLINE O'CONNOR THORNTON CASTLE LIMITED Director 2014-04-14 CURRENT 1999-12-14 Dissolved 2017-09-12
JANET CAROLINE O'CONNOR S.SCHNEIDERS & SON LIMITED Director 2014-04-14 CURRENT 1935-10-10 Dissolved 2017-11-15
JANET CAROLINE O'CONNOR WOOL COMBERS LIMITED Director 2014-04-14 CURRENT 1966-02-24 Dissolved 2016-10-22
JANET CAROLINE O'CONNOR W.S.P. NO.2 LIMITED Director 2014-04-14 CURRENT 1945-09-24 Liquidation
JANET CAROLINE O'CONNOR MANNINGHAM CASTLE LIMITED Director 2014-04-14 CURRENT 1999-12-14 Active
JANET CAROLINE O'CONNOR SPICER BOOTHBY LIMITED Director 2014-04-14 CURRENT 2004-02-04 Active
JANET CAROLINE O'CONNOR UNCLAIMED WORLDWIDE ASSETS LIMITED Director 2014-04-14 CURRENT 2006-01-25 Active
JANET CAROLINE O'CONNOR UNCLAIMED LIABILITIES LIMITED Director 2014-04-14 CURRENT 2006-01-25 Active
JANET CAROLINE O'CONNOR WIND ENERGY (DEVELOPMENTS) LIMITED Director 2014-04-14 CURRENT 2010-01-05 Active - Proposal to Strike off
JANET CAROLINE O'CONNOR MODEL SANITARY LAUNDRY (SOUTHPORT) LIMITED Director 2014-04-14 CURRENT 1934-10-05 Active
JANET CAROLINE O'CONNOR LEAVENTHORPE LIMITED Director 2014-04-14 CURRENT 2001-03-20 Active
JANET CAROLINE O'CONNOR SRT (WALSALL) LTD. Director 2014-04-14 CURRENT 1986-01-15 Active
JANET CAROLINE O'CONNOR SYNTHON LIMITED Director 2014-04-14 CURRENT 1986-03-06 Active
JANET CAROLINE O'CONNOR WOOLCOMBERS-BUSSEY LIMITED Director 2014-04-14 CURRENT 1983-11-28 Active
JANET CAROLINE O'CONNOR WIKE MILL COMPANY LIMITED.(THE) Director 2014-04-14 CURRENT 1866-04-09 Active
JANET CAROLINE O'CONNOR W.S.P. NO.4 LIMITED Director 2014-04-14 CURRENT 1922-12-21 Active
JANET CAROLINE O'CONNOR SELBY BUILDERS LIMITED, Director 2014-04-14 CURRENT 1963-07-09 Active
JANET CAROLINE O'CONNOR TOMMY NUTTER PROMOTIONS LIMITED Director 2014-04-14 CURRENT 1971-05-04 Active
JANET CAROLINE O'CONNOR PALATINE CLEANERS LIMITED Director 2014-04-14 CURRENT 1925-02-03 Active
JANET CAROLINE O'CONNOR SHARERIVAL LIMITED Director 2014-04-14 CURRENT 1988-05-04 Active
JANET CAROLINE O'CONNOR MILLBROAD LIMITED Director 2014-04-14 CURRENT 1994-02-23 Active
JANET CAROLINE O'CONNOR SCOREFIELD LIMITED Director 2014-04-14 CURRENT 1995-07-20 Active
JANET CAROLINE O'CONNOR WORLD OF HEALTH LIMITED Director 2014-04-14 CURRENT 2004-02-04 Active - Proposal to Strike off
JANET CAROLINE O'CONNOR R.G. NEILL & SON LIMITED Director 2014-04-14 CURRENT 2005-05-19 Active
JANET CAROLINE O'CONNOR JANSWAS LIMITED Director 2014-04-10 CURRENT 1972-10-16 Dissolved 2017-05-16
JANET CAROLINE O'CONNOR KEMP & HEWITT LIMITED Director 2014-04-10 CURRENT 1896-08-15 Active - Proposal to Strike off
JANET CAROLINE O'CONNOR DUNCOMBE WAREHOUSING CO. LIMITED Director 2014-04-10 CURRENT 1965-07-02 Active - Proposal to Strike off
JANET CAROLINE O'CONNOR INGRESS 2 LIMITED Director 2014-04-10 CURRENT 1909-11-24 Active - Proposal to Strike off
JANET CAROLINE O'CONNOR FRANCIS WILLEY (SYNTHETICS) LIMITED Director 2014-04-10 CURRENT 1960-12-23 Active
JANET CAROLINE O'CONNOR EMBRUVILLE PROPERTIES LIMITED Director 2014-04-10 CURRENT 1972-04-20 Active
JANET CAROLINE O'CONNOR CROMBIE LIMITED Director 2014-04-10 CURRENT 2004-09-23 Active
JANET CAROLINE O'CONNOR HARTLEY QUALITY CONSTRUCTION MANAGEMENT LIMITED Director 2014-04-10 CURRENT 2005-11-11 Active
JANET CAROLINE O'CONNOR HARTLEY QUALITY HOMES LIMITED Director 2014-04-10 CURRENT 2005-12-22 Active
JANET CAROLINE O'CONNOR CROMBIE FREEHOLD NO.1 LIMITED Director 2014-04-10 CURRENT 2008-11-25 Active
JANET CAROLINE O'CONNOR CROMBIE ( NEWCASTLE) LIMITED Director 2014-04-10 CURRENT 2009-03-16 Liquidation
JANET CAROLINE O'CONNOR HOUSING & COMMERCIAL DEVELOPMENTS LIMITED Director 2014-04-10 CURRENT 1962-06-27 Active
JANET CAROLINE O'CONNOR K EDWARD LIMITED Director 2014-04-10 CURRENT 1985-11-22 Active
JANET CAROLINE O'CONNOR CROMBIE CONCESSIONS LIMITED Director 2014-04-10 CURRENT 2004-07-22 Liquidation
JANET CAROLINE O'CONNOR TOMMY NUTTER IPR LIMITED Director 2014-04-10 CURRENT 2004-09-24 Active
JANET CAROLINE O'CONNOR HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS ( NO. 1) LIMITED Director 2014-04-10 CURRENT 2007-06-28 Active
JANET CAROLINE O'CONNOR CROMBIE FREEHOLD LIMITED Director 2014-04-10 CURRENT 2008-11-06 Active
JANET CAROLINE O'CONNOR CROMBIE (MANCHESTER) LIMITED Director 2014-04-10 CURRENT 2009-03-16 Liquidation
JANET CAROLINE O'CONNOR HARTLEY WIND ENERGY LIMITED Director 2014-04-10 CURRENT 2010-01-05 Active - Proposal to Strike off
JANET CAROLINE O'CONNOR HARTLEY PROPERTY MANAGEMENT LIMITED Director 2014-04-10 CURRENT 1985-11-14 Active
JANET CAROLINE O'CONNOR HONEYTREE TRADING CO. LIMITED Director 2014-04-10 CURRENT 1972-06-22 Active
JANET CAROLINE O'CONNOR GRANGEHAVEN LIMITED Director 2014-04-10 CURRENT 1975-02-05 Active
JANET CAROLINE O'CONNOR HUNT & WINTERBOTHAM LIMITED Director 2014-04-10 CURRENT 1985-11-22 Active
JANET CAROLINE O'CONNOR HARTLEY ANTIQUES LIMITED Director 2014-04-10 CURRENT 1994-07-08 Active
JANET CAROLINE O'CONNOR ILLINGWORTH MORRIS LIMITED Director 2014-04-10 CURRENT 2000-10-19 Active
JANET CAROLINE O'CONNOR COMMERCIAL CREDIT & DISCOUNT CO. LIMITED Director 2014-04-08 CURRENT 1957-12-31 Dissolved 2017-05-16
JANET CAROLINE O'CONNOR CROMBIE (BRISTOL) LIMITED Director 2014-04-08 CURRENT 2008-06-05 Liquidation
JANET CAROLINE O'CONNOR CROMBIE (BLUEWATER) LIMITED Director 2014-04-08 CURRENT 2009-03-16 Liquidation
JANET CAROLINE O'CONNOR CAMRECREATION GROUND LIMITED(THE) Director 2014-04-08 CURRENT 1923-06-20 Active
JANET CAROLINE O'CONNOR CEDARPINK LIMITED Director 2014-04-08 CURRENT 2004-10-05 Active
JANET CAROLINE O'CONNOR CROMBIE (BELFAST) LIMITED Director 2014-04-08 CURRENT 2009-03-13 Liquidation
JANET CAROLINE O'CONNOR COLNE VALLEY WORKSHOPS LIMITED Director 2014-04-08 CURRENT 1982-07-15 Active
JANET CAROLINE O'CONNOR BOUNTYWIDE LIMITED Director 2014-04-08 CURRENT 1993-09-08 Active
JANET CAROLINE O'CONNOR CROMBIE (JERMYN STREET) LIMITED Director 2014-04-08 CURRENT 2002-09-09 Liquidation
JANET CAROLINE O'CONNOR CROMBIE (SHEFFIELD) LIMITED Director 2014-04-08 CURRENT 2002-10-01 Liquidation
JANET CAROLINE O'CONNOR CROMBIE (CONDUIT STREET) LIMITED Director 2014-04-08 CURRENT 2004-10-05 Active
JANET CAROLINE O'CONNOR BELWARE LIMITED Director 2014-04-04 CURRENT 1972-09-18 Dissolved 2017-05-16
JANET CAROLINE O'CONNOR ATTENBROOK LIMITED Director 2014-04-04 CURRENT 1928-06-27 Dissolved 2017-05-16
JANET CAROLINE O'CONNOR AMETO TRADING CO. LIMITED Director 2014-04-04 CURRENT 1971-06-23 Dissolved 2017-05-16
JANET CAROLINE O'CONNOR ASHFORSHAM TRADING CO.LIMITED Director 2014-04-04 CURRENT 1973-01-03 Active
JANET CAROLINE O'CONNOR ANGLO MANX FINANCE LIMITED Director 2014-04-04 CURRENT 1980-10-22 Dissolved 2018-07-31
JANET CAROLINE O'CONNOR BEAMINGTON TRADING CO LIMITED Director 2014-04-04 CURRENT 1972-12-15 Active
JANET CAROLINE O'CONNOR BEACHMINSTER LIMITED Director 2014-04-04 CURRENT 1985-03-26 Active
JANET CAROLINE O'CONNOR A.G. GOLDSWORTHY & COMPANY LIMITED Director 2014-03-27 CURRENT 1923-02-15 Dissolved 2017-05-16
JANET CAROLINE O'CONNOR ALNOR FUNDS COMPANY LIMITED Director 2014-03-27 CURRENT 1955-01-05 Active
JANET CAROLINE O'CONNOR ALCRAFIELD LIMITED Director 2014-03-27 CURRENT 1968-05-01 Active
JANET CAROLINE O'CONNOR ABBATIA LIMITED Director 2014-03-27 CURRENT 2002-09-09 Active
JANET CAROLINE O'CONNOR ALNOR SUPPLY COMPANY LIMITED Director 2014-03-27 CURRENT 1968-02-01 Active
JANET CAROLINE O'CONNOR ALNOR FINANCE LIMITED Director 2014-03-27 CURRENT 1965-01-21 Active
JANET CAROLINE O'CONNOR ADEPS LANAE LIMITED. Director 2014-03-27 CURRENT 1972-09-22 Active
JANET CAROLINE O'CONNOR CUMBERLAND DIRECTORS LIMITED Director 2014-02-28 CURRENT 2001-03-15 Active - Proposal to Strike off
JANET CAROLINE O'CONNOR LONDON EQUITABLE LIMITED Director 2014-02-28 CURRENT 2007-06-22 Active
JANET CAROLINE O'CONNOR GLOBE INNOVATION CENTRE LIMITED Director 2014-01-28 CURRENT 2011-01-19 Active
JANET CAROLINE O'CONNOR WHITE ROSE PARK LIMITED Director 2013-11-22 CURRENT 2012-04-24 Dissolved 2014-04-08
JANET CAROLINE O'CONNOR MILLHAM LIMITED Director 2013-08-01 CURRENT 2012-04-24 Dissolved 2014-04-08
JANET CAROLINE O'CONNOR HERTFORD PLACE LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
LISA JOANNE THOMPSON GREENWORLD SYSTEMS LIMITED Director 2016-03-04 CURRENT 2007-06-21 Dissolved 2018-05-22
LISA JOANNE THOMPSON THRUXBURY LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active - Proposal to Strike off
LISA JOANNE THOMPSON TREND NORTH LIMITED Director 2014-12-01 CURRENT 2014-12-01 Dissolved 2016-05-24
LISA JOANNE THOMPSON STANHOPE MAYFAIR DEVELOPMENTS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
LISA JOANNE THOMPSON GEORGE STREET (EDINBURGH) LIMITED Director 2014-09-02 CURRENT 2002-09-23 Dissolved 2015-08-05
LISA JOANNE THOMPSON RIDGEWATER LIMITED Director 2014-08-15 CURRENT 2007-11-13 Dissolved 2017-08-23
LISA JOANNE THOMPSON NTC INVESTMENT & CONSULTING LIMITED Director 2014-08-01 CURRENT 2013-11-14 Dissolved 2015-03-24
LISA JOANNE THOMPSON GLENSHIRE LIMITED Director 2014-08-01 CURRENT 2012-12-05 Dissolved 2015-09-01
LISA JOANNE THOMPSON 17PC LIMITED Director 2014-08-01 CURRENT 2013-06-20 Dissolved 2015-06-30
LISA JOANNE THOMPSON YARTLET LIMITED Director 2014-08-01 CURRENT 2004-02-03 Active
LISA JOANNE THOMPSON NEWBOND PRODUCTIONS LIMITED Director 2014-08-01 CURRENT 2012-06-25 Active - Proposal to Strike off
LISA JOANNE THOMPSON CUMBERLAND DIRECTORS LIMITED Director 2014-08-01 CURRENT 2001-03-15 Active - Proposal to Strike off
LISA JOANNE THOMPSON LIMENTA LIMITED Director 2014-08-01 CURRENT 2011-03-02 Dissolved 2017-11-21
LISA JOANNE THOMPSON LIMONA LIMITED Director 2014-08-01 CURRENT 2007-05-14 Active
LISA JOANNE THOMPSON HEATHDALE LIMITED Director 2014-08-01 CURRENT 2012-05-10 Active
LISA JOANNE THOMPSON REMATONE LIMITED Director 2014-08-01 CURRENT 1997-05-15 Active - Proposal to Strike off
LISA JOANNE THOMPSON PARBROOK LIMITED Director 2014-08-01 CURRENT 2007-05-14 Active
LISA JOANNE THOMPSON CURZON FIDUCIARY COMPANY LIMITED Director 2014-08-01 CURRENT 2007-06-19 Active - Proposal to Strike off
LISA JOANNE THOMPSON SANDCHURCH LIMITED Director 2014-08-01 CURRENT 2008-10-08 Active

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
2017-12-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-19DS01APPLICATION FOR STRIKING-OFF
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 98 KIRKSTALL ROAD LEEDS LS3 1YN
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MURRAY
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-08-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MORELAND MURRAY / 18/11/2015
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0130/06/15 FULL LIST
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE DIXON
2014-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RYAN WILLIAMSON
2014-08-04AP01DIRECTOR APPOINTED MRS LISA JOANNE THOMPSON
2014-07-31TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMITH
2014-07-31Annotation
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0130/06/14 FULL LIST
2014-03-18AP01DIRECTOR APPOINTED MRS JOANNE REBECCA DIXON
2014-03-18AP01DIRECTOR APPOINTED MR RYAN JOHN WILLIAMSON
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN O'RORKE
2013-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-08AR0130/06/13 FULL LIST
2013-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN SMITH / 02/07/2012
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE CAIN / 02/07/2012
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM SUITE 3 98 KIRKSTALL ROAD LEEDS LS3 1YN
2012-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-09AP01DIRECTOR APPOINTED MRS JANET CAROLINE O'CONNOR
2012-07-26AR0130/06/12 NO CHANGES
2011-12-21AA31/03/11 TOTAL EXEMPTION FULL
2011-11-16AP01DIRECTOR APPOINTED CLAIRE MARIE CAIN
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROY
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MORELAND MURRAY / 15/09/2011
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROY / 15/09/2011
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN O'RORKE / 15/09/2011
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN SMITH / 15/09/2011
2011-08-03AR0130/06/11 FULL LIST
2010-10-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-17AR0130/06/10 FULL LIST
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROY / 21/01/2009
2008-12-01AA31/03/08 TOTAL EXEMPTION FULL
2008-07-25363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / ALLAN MURRAY / 12/05/2008
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-23363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-03363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20288bDIRECTOR RESIGNED
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-21288bSECRETARY RESIGNED
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-30288aNEW DIRECTOR APPOINTED
2005-09-12363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: SUITE 3, CUMBERLAND HOUSE, GREENSIDE LANE, BRADFORD, BD8 9TF
2004-12-06288aNEW DIRECTOR APPOINTED
2004-10-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-22363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-09-14363aRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-25288bDIRECTOR RESIGNED
2002-09-10363aRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-08-23288cDIRECTOR'S PARTICULARS CHANGED
2001-12-19363aRETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-13287REGISTERED OFFICE CHANGED ON 13/07/01 FROM: SUITE 3 CUMBERLAND HOUSE, GREENSIDE LANE, BRADFORD, WEST YORKSHIRE BD8 9TF
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-24363aRETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CUMBERLAND SECRETARIES 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 CUMBERLAND SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUMBERLAND SECRETARIES 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 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CUMBERLAND SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUMBERLAND SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUMBERLAND SECRETARIES LIMITED
Trademarks
We have not found any records of CUMBERLAND SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUMBERLAND SECRETARIES 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 (82990 - Other business support service activities not elsewhere classified) as CUMBERLAND SECRETARIES 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 CUMBERLAND SECRETARIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUMBERLAND SECRETARIES 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 CUMBERLAND SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BD8 9TF