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Cumberland Mansions Limited

Cumberland Mansions Limited is an active company incorporated on 26 April 1996 with the registered office located in London, City of London. Cumberland Mansions Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03191233
Private limited company
Age
29 years
Incorporated 26 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 1 year 4 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
C/O Birketts Llp One London Wall
Barbican
London
EC2Y 5EA
England
Address changed on 28 Nov 2023 (1 year 11 months ago)
Previous address was C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
30
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1964
Director • German • Lives in UK • Born in May 1966
Director • Irish • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Isol Limited
Michael Anthony Sheehan is a mutual person.
Active
Systems@Work Limited
Michael Anthony Sheehan is a mutual person.
Active
Management Science Limited
Michael Anthony Sheehan is a mutual person.
Active
Teredo Limited
Michael Anthony Sheehan is a mutual person.
Active
The Society Of The Inner Light Limited
Birketts Secretaries Limited is a mutual person.
Active
Chromalloy Metal Tectonics Limited
Birketts Secretaries Limited is a mutual person.
Active
Turbine Services Limited
Birketts Secretaries Limited is a mutual person.
Active
Excelsior Trust(The)
Birketts Secretaries Limited 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
£182.68K
Increased by £150 (0%)
Total Liabilities
-£3.99K
Increased by £1.25K (+46%)
Net Assets
£178.69K
Decreased by £1.1K (-1%)
Debt Ratio (%)
2%
Increased by 0.68% (+45%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Mr Michael Anthony Sheehan Appointed
9 Months Ago on 16 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mr Peter John Layzell Details Changed
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Nov 2023
Birketts Secretaries Limited Appointed
2 Years Ago on 3 Nov 2023
Ince & Co Corporate Services Limited Resigned
2 Years 1 Month Ago on 29 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 1 Jul 2025
Appointment of Mr Michael Anthony Sheehan as a director on 16 January 2025
Submitted on 20 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 27 Jun 2024
Appointment of Birketts Secretaries Limited as a secretary on 3 November 2023
Submitted on 29 Nov 2023
Director's details changed for Mr Peter John Layzell on 28 November 2023
Submitted on 29 Nov 2023
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 28 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
Submitted on 30 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Repayment History
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