Introduction
Watch Company
C
CUMBERLAND SPORTS VILLAGE MANAGEMENT LIMITED
CUMBERLAND SPORTS VILLAGE MANAGEMENT LIMITED is an active company incorporated on 30 April 2021 with the registered office located in Ellesmere Port. The company operates in the Construction sector, specifically engaged in development of building projects. CUMBERLAND SPORTS VILLAGE MANAGEMENT LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13368572
LTD Company
Age
4 Years
Incorporated 30 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
CHRONOS NORTHMINSTER LIMITED
From: 30 April 2021To: 3 August 2022
Address
Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port, CH65 9HQ,
Previous Addresses
4, Riversway Business Village, Unit 4 Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP England
From: 3 February 2022To: 13 November 2025
4 Riversway Business Village Ashton-on-Ribble Preston PR2 2YP England
From: 3 February 2022To: 3 February 2022
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 30 April 2021To: 3 February 2022
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
May 22
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TAYLOR, David Wilson
ActiveNavigation Way, PrestonPR2 2YP
Born May 1950
Director
Appointed 27 Aug 2021
TAYLOR, David Wilson
Navigation Way, PrestonPR2 2YP
Born May 1950
Director
27 Aug 2021
Active
ROBERTSON, Michael Andrew
ResignedRobins Wood, CarlisleCA3 9FN
Born September 1966
Director
Appointed 30 Apr 2021
Resigned 24 Jan 2022
ROBERTSON, Michael Andrew
Robins Wood, CarlisleCA3 9FN
Born September 1966
Director
30 Apr 2021
Resigned 24 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Wilson Taylor
ActiveLloyd Drive, Ellesmere PortCH65 9HQ
Born May 1950
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 May 2022
Mr David Wilson Taylor
Lloyd Drive, Ellesmere PortCH65 9HQ
Born May 1950
Ownership of shares 75 to 100 percent
04 May 2022
Active
Mr Michael Andrew Robertson
CeasedRobins Wood, CarlisleCA3 9FN
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2021
Ceased 15 Mar 2022
Mr Michael Andrew Robertson
Robins Wood, CarlisleCA3 9FN
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2021
Ceased 15 Mar 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
13 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 May 2022
22 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2022
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2022