Cumberland Secretarial Limited

Active05199346 Private limited company
Incorporated
6 August 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
Also at Freeths LLP
British
Born March 1984 (42)
Director · Appointed 5 November 2026
British
Born November 1978
Officer history (8 former)
5 November 2026
Resigned Thorogood, Paul Derek as Director
5 November 2026
Appointed Hart, James Robert as Director
5 November 2026
Appointed Adie, Patrick Edward as Director
11 May 2021
Resigned Davies, Bethan Mary as Director
10 August 2012
Resigned Razaq, Omar as Director
25 August 2010
Resigned Brown, Thomas William as Secretary
25 August 2010
Resigned Brown, Thomas William as Director
4 June 2009
Resigned Eades, Jenny Allen as Director
7 October 2008
Appointed Razaq, Omar as Director
8 May 2006
Appointed Brown, Thomas William as Director
8 May 2006
Resigned Gray, Thomas as Secretary
8 May 2006
Resigned Gray, Thomas as Director
8 May 2006
Appointed Brown, Thomas William as Secretary
6 August 2004
Appointed Gray, Thomas as Secretary
6 August 2004
Appointed Davies, Bethan Mary as Director
6 August 2004
Appointed Eades, Jenny Allen as Director
6 August 2004
Appointed Thorogood, Paul Derek as Director
6 August 2004
Appointed Gray, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc304688

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Carfax Corporate Services Limited DissolvedOwns 75–100% of shares
Cumberland Company Management Limited Owns 75–100% of shares
Landforce Management Limited Has significant influence or control
Cumberland Secretarial Limited This company Owns 75–100% of shares
FC Retail Services Limited Owns 75–100% of shares
Freeths Scotland LLP Has significant influence or control
Horizon Trustees Limited Owns 75–100% of shares
Oxford Nominees Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
5 November 2026Appointment of a director
5 November 2026Termination of appointment of a director
10 August 2026Confirmation statement with no updates6 August 2026
19 March 2026Accounts for a dormant company31 August 2025
Show all recent filings

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