About

Registered Number: 06057462
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit J East Lakes Business Park, Gilwilly Industrial Estate, Penrith, Cumbria, CA11 9BN

 

Cumbria X-press Holdings Ltd was established in 2007, it has a status of "Active". We don't currently know the number of employees at Cumbria X-press Holdings Ltd. This company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm Stephen Luck/
1958-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Reginald William Dixon/
1947-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 March 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 27 January 2016
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 31 October 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 22 January 2013
AD01 - Change of registered office address 27 November 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 30 January 2012
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 04 January 2011
AA01 - Change of accounting reference date 15 December 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 16 June 2009
DISS40 - Notice of striking-off action discontinued 06 June 2009
363a - Annual Return 05 June 2009
GAZ1 - First notification of strike-off action in London Gazette 05 May 2009
AA - Annual Accounts 01 February 2009
225 - Change of Accounting Reference Date 06 June 2007
395 - Particulars of a mortgage or charge 10 March 2007
RESOLUTIONS - N/A 08 March 2007
RESOLUTIONS - N/A 08 March 2007
RESOLUTIONS - N/A 08 March 2007
RESOLUTIONS - N/A 08 March 2007
287 - Change in situation or address of Registered Office 08 March 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2007
123 - Notice of increase in nominal capital 08 March 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
287 - Change in situation or address of Registered Office 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 01 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.