Introduction
Watch Company
C
CUMBERLAND (5) LIMITED
CUMBERLAND (5) LIMITED is an active company incorporated on 9 June 2022 with the registered office located in Loughborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CUMBERLAND (5) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14160656
LTD Company
Age
3 Years
Incorporated 9 June 2022
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 8 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
164 Main Street Willoughby On The Wolds Loughborough, LE12 6SZ,
Previous Addresses
Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom
From: 9 June 2022To: 29 November 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RAVEN, Philip Miles
ActiveMain Street, LoughboroughLE12 6SZ
Born January 1966
Director
Appointed 09 Jun 2022
RAVEN, Philip Miles
Main Street, LoughboroughLE12 6SZ
Born January 1966
Director
09 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip Miles Raven
ActiveMain Street, LoughboroughLE12 6SZ
Born January 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2022
Mr Philip Miles Raven
Main Street, LoughboroughLE12 6SZ
Born January 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2022
Active
Filing History
9
Description
Type
Date Filed
Document
29 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2022
21 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2022