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ONE NORTH CUMBRIA LIMITED (11432184)

ONE NORTH CUMBRIA LIMITED (11432184) is an active UK company. incorporated on 25 June 2018. with registered office in Leytonstone. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. ONE NORTH CUMBRIA LIMITED has been registered for 7 years. Current directors include BENNETT, Nigel Anthony, GRINONNEAU, Mark William.

Company Number
11432184
Status
active
Type
ltd
Incorporated
25 June 2018
Age
7 years
Address
Leytonstone House, Leytonstone, E11 1GA
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BENNETT, Nigel Anthony, GRINONNEAU, Mark William
SIC Codes
41100, 68209

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ONE NORTH CUMBRIA LIMITED

ONE NORTH CUMBRIA LIMITED is an active company incorporated on 25 June 2018 with the registered office located in Leytonstone. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. ONE NORTH CUMBRIA LIMITED was registered 7 years ago.(SIC: 41100, 68209)

Status

active

Active since 7 years ago

Company No

11432184

LTD Company

Age

7 Years

Incorporated 25 June 2018

Size

N/A

Accounts

ARD: 29/6

Up to Date

10 months left

Last Filed

Made up to 30 June 2025 (11 months ago)
Submitted on 23 December 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 24 June 2025 (11 months ago)
Submitted on 31 July 2025 (10 months ago)

Next Due

Due by 8 July 2026
For period ending 24 June 2026
Contact
Address

Leytonstone House 3 Hanbury Drive Leytonstone, E11 1GA,

Previous Addresses

Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom
From: 25 June 2018To: 15 February 2022
Timeline

11 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Jun 18
Director Joined
Jan 19
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Nov 21
Director Joined
Nov 21
Director Left
Mar 23
Director Joined
Jul 23
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

BENNETT, Nigel Anthony

Active
3 Hanbury Drive, LeytonstoneE11 1GA
Born October 1961
Director
Appointed 25 Jun 2018

GRINONNEAU, Mark William

Active
3 Hanbury Drive, LeytonstoneE11 1GA
Born April 1970
Director
Appointed 26 Jul 2024

ARIF, Nafees

Resigned
53 Portland Street, ManchesterM1 3LD
Born April 1973
Director
Appointed 30 Sept 2022
Resigned 13 Aug 2024

COATES, Richard John

Resigned
Winckley Square, PrestonPR1 3HP
Born March 1966
Director
Appointed 07 Dec 2020
Resigned 30 Sept 2021

MUIR, Andy

Resigned
53 Portland Street, ManchesterM1 3LD
Born July 1967
Director
Appointed 28 Oct 2021
Resigned 26 Jul 2024

PATERSON, Dean George William

Resigned
3 Hanbury Drive, LeytonstoneE11 1GA
Born December 1968
Director
Appointed 15 Jan 2019
Resigned 22 Dec 2022

WARD, Neil Geoffrey

Resigned
Winckley Square, PrestonPR1 3HP
Born February 1959
Director
Appointed 25 Jun 2018
Resigned 07 Dec 2020

Persons with significant control

1

Elc Ventures Limited

Active
3 Hanbury Drive, LeytonstoneE11 1GA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jun 2018
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Dormant
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
20 October 2023
CH01Change of Director Details
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 July 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 March 2023
TM01Termination of Director
Gazette Filings Brought Up To Date
21 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Gazette Notice Compulsory
13 September 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
29 March 2022
AAAnnual Accounts
Change To A Person With Significant Control
15 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
15 February 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
12 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2020
TM01Termination of Director
Change Person Director Company With Change Date
6 November 2020
CH01Change of Director Details
Confirmation Statement With No Updates
18 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 March 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
28 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2019
AP01Appointment of Director
Incorporation Company
25 June 2018
NEWINCIncorporation