Introduction
Watch Company
C
CUMBRIA INVEST LTD
CUMBRIA INVEST LTD is an active company incorporated on 24 August 2023 with the registered office located in Birkenhead. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. CUMBRIA INVEST LTD was registered 2 years ago.(SIC: 86900)
Status
active
Active since 2 years ago
Company No
15094534
LTD Company
Age
2 Years
Incorporated 24 August 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 1 March 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
16 Pine Walks Prenton Birkenhead, CH42 8NE,
Previous Addresses
, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom
From: 24 August 2023To: 5 March 2025
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JOHNSTON, Donald Lunam William
ActivePine Walks, BirkenheadCH42 8NE
Born November 1945
Director
Appointed 16 Oct 2024
JOHNSTON, Donald Lunam William
Pine Walks, BirkenheadCH42 8NE
Born November 1945
Director
16 Oct 2024
Active
MCGUINNESS, Francis James
ResignedLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born January 1959
Director
Appointed 24 Aug 2023
Resigned 16 Oct 2024
MCGUINNESS, Francis James
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born January 1959
Director
24 Aug 2023
Resigned 16 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Donald Lunam William Johnston
ActivePine Walks, BirkenheadCH42 8NE
Born November 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2024
Mr Donald Lunam William Johnston
Pine Walks, BirkenheadCH42 8NE
Born November 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2024
Active
Wolverhampton Road, CannockWS11 1AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2023
Ceased 16 Oct 2024
Private Healthcare (Holdings) Ltd
Wolverhampton Road, CannockWS11 1AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2023
Ceased 16 Oct 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
8 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2026
8 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2026
5 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
14 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2025
14 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2025
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 October 2024
27 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2024
27 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2024