| Company Name | Cumberknoll Limited |
|---|---|
| Director | Darren Barrie Pilling |
| Company Status | Active |
| Company Number | 03370774 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1997(26 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Darren Barrie Pilling |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1997(3 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 1 Whickham Close Widnes Cheshire WA8 9ZQ |
| Secretary Name | Hazel Pilling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1997(3 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 1 Whickham Close Widnes Cheshire WA8 9ZQ |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Michael Geoffrey Avis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Location
| Registered Address | 23 Farnworth Street Widnes WA8 9LH |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Farnworth |
| Built Up Area | Widnes |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | D.b. Pilling 99.00% Ordinary |
|---|---|
| 1 at £1 | Hazel Pilling 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,662 |
| Cash | £1,358 |
| Current Liabilities | £10,630 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 30 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 31 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 10 August 2022 | Registered office address changed from Cholmondeley House Dee Hills Park Chester CH3 5AR to 23 Farnworth Street Widnes WA8 9LH on 10 August 2022 (1 page) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 17 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 27 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 28 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Registered office address changed from Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR on 13 June 2013 (1 page) |
| 13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Registered office address changed from Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR on 13 June 2013 (1 page) |
| 10 June 2013 | Registered office address changed from 414 Blackpool Road Ashton Preston Lancashire PR2 2DV on 10 June 2013 (2 pages) |
| 10 June 2013 | Registered office address changed from 414 Blackpool Road Ashton Preston Lancashire PR2 2DV on 10 June 2013 (2 pages) |
| 29 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 18 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Darren Barrie Pilling on 10 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Darren Barrie Pilling on 10 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 19 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 4 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 June 2007 | Return made up to 10/05/07; full list of members (6 pages) |
| 3 June 2007 | Return made up to 10/05/07; full list of members (6 pages) |
| 21 May 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 21 May 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 May 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 16 May 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 May 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 10 May 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 25 January 2005 | Registered office changed on 25/01/05 from: 1 whickham close widnes cheshire WA8 9ZQ (1 page) |
| 25 January 2005 | Registered office changed on 25/01/05 from: 1 whickham close widnes cheshire WA8 9ZQ (1 page) |
| 7 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 17 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 17 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 May 2002 | Return made up to 14/05/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 14/05/02; full list of members (6 pages) |
| 5 July 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 16 May 2000 | Return made up to 14/05/00; full list of members
|
| 16 May 2000 | Return made up to 14/05/00; full list of members
|
| 12 January 2000 | Registered office changed on 12/01/00 from: 414 blackpool road ashton on ribble preston lancashire PR2 2DX (1 page) |
| 12 January 2000 | Registered office changed on 12/01/00 from: 414 blackpool road ashton on ribble preston lancashire PR2 2DX (1 page) |
| 8 September 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 21 July 1999 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 21 July 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 21 July 1999 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 21 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 July 1999 | Registered office changed on 13/07/99 from: first floor palatine chambers 17 dale street liverpool L2 2EZ (1 page) |
| 13 July 1999 | Registered office changed on 13/07/99 from: first floor palatine chambers 17 dale street liverpool L2 2EZ (1 page) |
| 28 September 1998 | Registered office changed on 28/09/98 from: 39 wheatfield road cronton widnes cheshire (1 page) |
| 28 September 1998 | Registered office changed on 28/09/98 from: 39 wheatfield road cronton widnes cheshire (1 page) |
| 8 September 1998 | Return made up to 14/05/98; full list of members
|
| 8 September 1998 | Return made up to 14/05/98; full list of members
|
| 12 June 1997 | Director resigned (1 page) |
| 12 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | New secretary appointed (2 pages) |
| 12 June 1997 | Director resigned (1 page) |
| 12 June 1997 | Registered office changed on 12/06/97 from: 9 abbey square chester CH1 2HU (1 page) |
| 12 June 1997 | New secretary appointed (2 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | Registered office changed on 12/06/97 from: 9 abbey square chester CH1 2HU (1 page) |
| 12 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | New director appointed (2 pages) |
| 14 May 1997 | Incorporation (13 pages) |
| 14 May 1997 | Incorporation (13 pages) |