About

Registered Number: 04145595
Date of Incorporation: 22/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Cumbria House, Botchergate, Carlisle, Cumbria, CA1 1RD,

 

Having been setup in 2001, Traveline Cumbria Ltd have registered office in Carlisle, Cumbria, it has a status of "Active". Martakies, Robin William, Moore, Gordon Stanley, Terwey, Robin Malcolm, Turner, Viktoria Mary, Whiteley, Graham Keith, Cranwell, Matthew James, Horne, Alfred Malcolm are the current directors of Traveline Cumbria Ltd. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTAKIES, Robin William 15 June 2005 - 1
CRANWELL, Matthew James 15 September 2015 27 June 2018 1
HORNE, Alfred Malcolm 22 January 2001 05 December 2001 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Gordon Stanley 22 January 2001 10 March 2003 1
TERWEY, Robin Malcolm 03 March 2008 24 June 2013 1
TURNER, Viktoria Mary 14 September 2005 03 April 2006 1
WHITELEY, Graham Keith 10 March 2003 14 September 2005 1

Filing History

Document Type Date
CH01 - Change of particulars for director 03 June 2020
CH01 - Change of particulars for director 03 June 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 13 November 2018
AD01 - Change of registered office address 29 June 2018
AP01 - Appointment of director 28 June 2018
TM01 - Termination of appointment of director 28 June 2018
CS01 - N/A 22 November 2017
PSC08 - N/A 22 November 2017
PSC07 - N/A 22 November 2017
PSC07 - N/A 22 November 2017
PSC07 - N/A 22 November 2017
PSC07 - N/A 22 November 2017
AD01 - Change of registered office address 31 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 12 October 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 17 November 2015
AP01 - Appointment of director 21 September 2015
TM01 - Termination of appointment of director 14 September 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 10 November 2014
AUD - Auditor's letter of resignation 09 May 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 09 December 2013
AP01 - Appointment of director 13 September 2013
TM01 - Termination of appointment of director 13 September 2013
TM02 - Termination of appointment of secretary 02 July 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 09 February 2012
AP01 - Appointment of director 16 September 2011
TM01 - Termination of appointment of director 16 September 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 09 December 2010
AP01 - Appointment of director 07 December 2010
TM01 - Termination of appointment of director 06 December 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
TM01 - Termination of appointment of director 28 October 2009
AP01 - Appointment of director 28 October 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 15 September 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 31 January 2007
AA - Annual Accounts 25 September 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
363a - Annual Return 25 January 2006
288b - Notice of resignation of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
AA - Annual Accounts 10 October 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 14 October 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 17 October 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
225 - Change of Accounting Reference Date 21 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
NEWINC - New incorporation documents 22 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.