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Cumberland Mills Management Company Limited

Cumberland Mills Management Company Limited is an active company incorporated on 16 March 1988 with the registered office located in London, Greater London. Cumberland Mills Management Company Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02231459
Private limited company
Age
37 years
Incorporated 16 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Quadrant House, Floor 6
Thomas More Square
London
E1W 1YW
United Kingdom
Address changed on 26 May 2022 (3 years ago)
Previous address was C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
79
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1956
Director • British • Lives in UK • Born in Aug 1976
Director • Banker • British • Lives in England • Born in May 1971
Director • German • Lives in UK • Born in Jul 1989
Director • Retired • British • Lives in UK • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
And Investments Limited
Andrew Christou is a mutual person.
Active
Asset And Liability Management Association Limited
Martin Scott Ward is a mutual person.
Active
Beer Junction Ltd
Marcin Rafal Klos is a mutual person.
Active
RS Care Services Limited
Reza Shamisa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£87
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Marcin Rafal Klos Resigned
1 Year 4 Months Ago on 11 Jul 2024
Elaine Elizabeth Cartwright Resigned
1 Year 4 Months Ago on 11 Jul 2024
Martin Scott Ward Resigned
1 Year 4 Months Ago on 11 Jul 2024
Andrew Christou Appointed
1 Year 4 Months Ago on 11 Jul 2024
Reza Shamisa Resigned
1 Year 4 Months Ago on 11 Jul 2024
Marcus Meer Appointed
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 12 May 2025
Resolutions
Submitted on 23 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Appointment of Andrew Christou as a director on 11 July 2024
Submitted on 16 Aug 2024
Termination of appointment of Martin Scott Ward as a director on 11 July 2024
Submitted on 16 Aug 2024
Termination of appointment of Elaine Elizabeth Cartwright as a director on 11 July 2024
Submitted on 16 Aug 2024
Termination of appointment of Marcin Rafal Klos as a director on 11 July 2024
Submitted on 16 Aug 2024
Appointment of Marcus Meer as a director on 11 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Reza Shamisa as a director on 11 July 2024
Submitted on 17 Jul 2024
Repayment History
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