Introduction
Watch Company
C
CUMBERLAND (10) LIMITED
CUMBERLAND (10) LIMITED is an active company incorporated on 27 June 2019 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CUMBERLAND (10) LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12073072
LTD Company
Age
6 Years
Incorporated 27 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Previous Company Names
IDEAL CARE DEVELOPMENTS (2) LIMITED
From: 27 June 2019To: 2 August 2023
Address
Helios 47 Isabella Road Garforth Leeds, LS25 2DY,
Previous Addresses
Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England
From: 14 June 2022To: 13 July 2023
Helios 47 1 Isabella Road Garforth Leeds LS25 2DY United Kingdom
From: 27 June 2019To: 14 June 2022
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
LOWE, Matthew Graeme
ActiveIsabella Road, LeedsLS25 2DY
Born April 1973
Director
Appointed 12 Jul 2023
LOWE, Matthew Graeme
Isabella Road, LeedsLS25 2DY
Born April 1973
Director
12 Jul 2023
Active
LINN, Stacey Amanda
Resigned3 Colton Mill, LeedsLS15 9JN
Born March 1981
Director
Appointed 08 Nov 2021
Resigned 12 Jul 2023
LINN, Stacey Amanda
3 Colton Mill, LeedsLS15 9JN
Born March 1981
Director
08 Nov 2021
Resigned 12 Jul 2023
Resigned
LOWE, Matthew Graeme
Resigned1 Isabella Road, LeedsLS25 2DY
Born April 1973
Director
Appointed 27 Jun 2019
Resigned 08 Nov 2021
LOWE, Matthew Graeme
1 Isabella Road, LeedsLS25 2DY
Born April 1973
Director
27 Jun 2019
Resigned 08 Nov 2021
Resigned
MCCAFFERTY, Rachelle Victoria
Resigned3 Colton Mill, LeedsLS15 9JN
Born June 1985
Director
Appointed 08 Nov 2021
Resigned 12 Jul 2023
MCCAFFERTY, Rachelle Victoria
3 Colton Mill, LeedsLS15 9JN
Born June 1985
Director
08 Nov 2021
Resigned 12 Jul 2023
Resigned
RAVEN, Philip Miles
Resigned1 Isabella Road, LeedsLS25 2DY
Born January 1966
Director
Appointed 27 Jun 2019
Resigned 08 Nov 2021
RAVEN, Philip Miles
1 Isabella Road, LeedsLS25 2DY
Born January 1966
Director
27 Jun 2019
Resigned 08 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cumberland (8) Limited
ActiveIsabella Road, LeedsLS25 2DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2023
Cumberland (8) Limited
Isabella Road, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2023
Active
Isabella Road, LeedsLS25 2DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2019
Ceased 12 Jul 2023
Ideal Carehomes (Three) Limited
Isabella Road, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2019
Ceased 12 Jul 2023
Ceased
De Brook Ch Limited
Ceased1 Isabella Road, LeedsLS25 2DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2019
Ceased 15 Jul 2019
De Brook Ch Limited
1 Isabella Road, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2019
Ceased 15 Jul 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 August 2023
13 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2023
13 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2023
13 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2023
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2020
25 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2019
25 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2019
22 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 July 2019