About

Registered Number: 04458742
Date of Incorporation: 11/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 178 Cambridge Road, Churchtown Southport, Merseyside, PR9 7LW

 

Having been setup in 2002, Cumfybus Ltd have registered office in Merseyside, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The current directors of the business are listed as Lyon, Penelope Jane, Vickers, Patricia at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYON, Penelope Jane 03 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
VICKERS, Patricia 11 June 2002 01 June 2008 1

Filing History

Document Type Date
RP04CS01 - N/A 12 September 2020
PSC04 - N/A 10 September 2020
PSC04 - N/A 10 September 2020
PSC02 - N/A 10 September 2020
PSC04 - N/A 10 September 2020
CS01 - N/A 23 June 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 29 March 2019
MR04 - N/A 29 August 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 29 March 2018
MR04 - N/A 26 September 2017
CS01 - N/A 12 June 2017
MR04 - N/A 23 May 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 23 March 2016
MR04 - N/A 26 August 2015
MR04 - N/A 26 August 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 06 May 2014
MR01 - N/A 11 October 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 31 March 2012
MG01 - Particulars of a mortgage or charge 24 January 2012
MG01 - Particulars of a mortgage or charge 24 January 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 25 March 2010
395 - Particulars of a mortgage or charge 08 September 2009
363a - Annual Return 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 July 2009
AA - Annual Accounts 05 May 2009
395 - Particulars of a mortgage or charge 27 August 2008
363a - Annual Return 01 July 2008
287 - Change in situation or address of Registered Office 01 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
123 - Notice of increase in nominal capital 13 June 2008
RESOLUTIONS - N/A 04 June 2008
AA - Annual Accounts 29 April 2008
395 - Particulars of a mortgage or charge 14 November 2007
363s - Annual Return 03 July 2007
AA - Annual Accounts 03 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
395 - Particulars of a mortgage or charge 11 January 2007
363s - Annual Return 10 August 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 14 June 2004
363s - Annual Return 09 July 2003
288a - Notice of appointment of directors or secretaries 14 July 2002
288a - Notice of appointment of directors or secretaries 14 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2002
287 - Change in situation or address of Registered Office 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
NEWINC - New incorporation documents 11 June 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 October 2013 Fully Satisfied

N/A

Legal charge 13 January 2012 Outstanding

N/A

Debenture 13 January 2012 Outstanding

N/A

Debenture 07 September 2009 Fully Satisfied

N/A

Chattel mortgage 22 August 2008 Fully Satisfied

N/A

Rent deposit deed 29 October 2007 Fully Satisfied

N/A

Legal charge 22 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.