Introduction
Watch Company
C
CUMBERLAND (2) LIMITED
CUMBERLAND (2) LIMITED is an active company incorporated on 28 November 2019 with the registered office located in Nottingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CUMBERLAND (2) LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12337884
LTD Company
Age
6 Years
Incorporated 28 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Northgate House North Gate New Basford Nottingham, NG7 7BQ,
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
New Owner
Jan 20
Notification Of A Person With Significan...
Funding Round
Jan 20
Capital Allotment Shares
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRUTON, Jason Lee
ActiveMalton Road, PickeringYO18 8EA
Born August 1968
Director
Appointed 20 Dec 2019
BRUTON, Jason Lee
Malton Road, PickeringYO18 8EA
Born August 1968
Director
20 Dec 2019
Active
SHELTON, David Edward
ActiveNorth Gate, NottinghamNG7 7BQ
Born February 1953
Director
Appointed 28 Nov 2019
SHELTON, David Edward
North Gate, NottinghamNG7 7BQ
Born February 1953
Director
28 Nov 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jason Lee Bruton
CeasedMalton Road, PickeringYO18 8EA
Born August 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2019
Ceased 18 Apr 2023
Mr Jason Lee Bruton
Malton Road, PickeringYO18 8EA
Born August 1968
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
20 Dec 2019
Ceased 18 Apr 2023
Ceased
Mr Jason Lee Bruton
ActiveNorth Gate, NottinghamNG7 7BQ
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2019
Mr Jason Lee Bruton
North Gate, NottinghamNG7 7BQ
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2019
Active
North Gate, NottinghamNG7 7BQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Nov 2019
Shoby Investments Limited
North Gate, NottinghamNG7 7BQ
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Nov 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2023
27 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2023
27 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2020
8 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 2020
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019