About

Registered Number: 04116449
Date of Incorporation: 29/11/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: Hangar K1, Kirkbride, Wigton, Cumbria, CA7 5HP,

 

Cumbria Profiling Ltd was founded on 29 November 2000 with its registered office in Cumbria. The organisation has one director listed as Harrison, Edward. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Edward 01 December 2013 10 August 2018 1

Filing History

Document Type Date
SH05 - Notice of cancellation of treasury shares 29 May 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 09 December 2019
RESOLUTIONS - N/A 25 June 2019
SH10 - Notice of particulars of variation of rights attached to shares 21 June 2019
RESOLUTIONS - N/A 17 April 2019
SH03 - Return of purchase of own shares 17 April 2019
AA - Annual Accounts 21 March 2019
CH03 - Change of particulars for secretary 04 January 2019
CS01 - N/A 11 December 2018
TM01 - Termination of appointment of director 16 August 2018
AA - Annual Accounts 10 May 2018
MR04 - N/A 08 May 2018
AP01 - Appointment of director 04 January 2018
CS01 - N/A 03 December 2017
CH01 - Change of particulars for director 03 December 2017
CH01 - Change of particulars for director 03 December 2017
CH01 - Change of particulars for director 03 December 2017
SH01 - Return of Allotment of shares 13 October 2017
AA - Annual Accounts 26 September 2017
MR04 - N/A 23 June 2017
MR01 - N/A 21 March 2017
CS01 - N/A 10 December 2016
AD01 - Change of registered office address 08 September 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 03 December 2014
CH01 - Change of particulars for director 03 December 2014
CH01 - Change of particulars for director 03 December 2014
CH01 - Change of particulars for director 03 December 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 20 December 2013
CH01 - Change of particulars for director 20 December 2013
CH01 - Change of particulars for director 20 December 2013
CH03 - Change of particulars for secretary 20 December 2013
AP01 - Appointment of director 20 December 2013
RESOLUTIONS - N/A 08 November 2013
RESOLUTIONS - N/A 08 November 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 17 December 2010
MG01 - Particulars of a mortgage or charge 18 November 2010
AA - Annual Accounts 01 May 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 04 July 2009
363a - Annual Return 10 December 2008
287 - Change in situation or address of Registered Office 11 August 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 08 January 2007
353 - Register of members 08 January 2007
AA - Annual Accounts 13 April 2006
363a - Annual Return 16 December 2005
AA - Annual Accounts 25 June 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 15 May 2004
363s - Annual Return 24 December 2003
287 - Change in situation or address of Registered Office 08 July 2003
AA - Annual Accounts 21 May 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 30 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2002
363s - Annual Return 09 March 2002
225 - Change of Accounting Reference Date 21 September 2001
395 - Particulars of a mortgage or charge 07 March 2001
288b - Notice of resignation of directors or secretaries 29 January 2001
288b - Notice of resignation of directors or secretaries 29 January 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
287 - Change in situation or address of Registered Office 29 January 2001
NEWINC - New incorporation documents 29 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 March 2017 Outstanding

N/A

Charge of deposit 16 November 2010 Fully Satisfied

N/A

Debenture 01 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.