About

Registered Number: 06769472
Date of Incorporation: 09/12/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: Flat 4 Cumberland Court, 70 Cumberland Road, Ashford, TW15 3DH

 

Based in Ashford, Cumberland Court (2009) Ltd was founded on 09 December 2008, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 5 directors listed for Cumberland Court (2009) Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINSHOTT, Graham Harvey, Dr 06 September 2009 - 1
BERRESSEM, Robert Stanley 09 December 2008 18 September 2009 1
COLQUHOUN, Frazer 30 September 2013 01 September 2017 1
HANCOX, Simon David 06 September 2009 31 May 2013 1
Secretary Name Appointed Resigned Total Appointments
BERRESSEM, James Robert 06 September 2009 - 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AP01 - Appointment of director 17 December 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 21 December 2017
TM01 - Termination of appointment of director 04 September 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 26 December 2015
AA - Annual Accounts 13 September 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 02 January 2014
AP01 - Appointment of director 01 November 2013
AA - Annual Accounts 19 September 2013
TM01 - Termination of appointment of director 28 July 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 03 January 2011
AA - Annual Accounts 07 September 2010
AP03 - Appointment of secretary 19 August 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AR01 - Annual Return 04 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2010
SH01 - Return of Allotment of shares 27 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
353 - Register of members 23 September 2009
287 - Change in situation or address of Registered Office 23 September 2009
RESOLUTIONS - N/A 16 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 March 2009
123 - Notice of increase in nominal capital 16 March 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
NEWINC - New incorporation documents 09 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.