John Cumberland Consultancy Limited(The)

Company Name	John Cumberland Consultancy Limited(The)
Director	John Peter Cumberland
Company Status	Active
Company Number	01779073
Category	Private Limited Company
Incorporation Date	19 December 1983(40 years, 4 months ago)
Previous Name	Omegacheck Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Peter Cumberland
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(7 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Gillian Cumberland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(7 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 07 June 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Glanmire House Liongate Hampton Court Road Hampton Court Middlesex KT8 9DD

Secretary Name	Gillian Cumberland
Nationality	British
Status	Resigned
Appointed	30 April 1991(7 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 07 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glanmire House Liongate Hampton Court Road Hampton Court Middlesex KT8 9DD

Contact

Website	www.johncumberland.com

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Mr John Peter Cumberland 95.24% Ordinary
5 at £1	Ms Pauline Wood 4.76% Ordinary A

Financials

Year	2014
Net Worth	£269,091
Cash	£270,275
Current Liabilities	£12,615

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

8 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
5 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
17 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
16 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
6 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
17 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
15 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
15 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
8 June 2017	Director's details changed for Mr John Peter Cumberland on 7 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr John Peter Cumberland on 7 June 2017 (2 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 105 (4 pages)
13 June 2016	Director's details changed for Mr John Peter Cumberland on 7 June 2016 (2 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 105 (4 pages)
13 June 2016	Director's details changed for Mr John Peter Cumberland on 7 June 2016 (2 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 105 (4 pages)
10 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 105 (4 pages)
10 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 105 (4 pages)
2 April 2015	Resolutions RES13 ‐ Reation of 5 ord a non voting shares @ Â£1 19/03/2015 (1 page)
2 April 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 105 (4 pages)
2 April 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 105 (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (3 pages)
27 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (3 pages)
27 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (3 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 (2 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 April 2012	Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY on 20 April 2012 (1 page)
20 April 2012	Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY on 20 April 2012 (1 page)
7 July 2011	Termination of appointment of Gillian Cumberland as a director (1 page)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Termination of appointment of Gillian Cumberland as a director (1 page)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 June 2010	Director's details changed for Gillian Cumberland on 8 June 2010 (2 pages)
16 June 2010	Director's details changed for Gillian Cumberland on 8 June 2010 (2 pages)
16 June 2010	Director's details changed for Gillian Cumberland on 8 June 2010 (2 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Termination of appointment of Gillian Cumberland as a secretary (1 page)
9 June 2010	Termination of appointment of Gillian Cumberland as a secretary (1 page)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 June 2009	Return made up to 08/06/09; full list of members (3 pages)
29 June 2009	Return made up to 08/06/09; full list of members (3 pages)
28 December 2008	Registered office changed on 28/12/2008 from c/o c/o city chartered accountants suite 540 5TH floor linen hall 162-168 regent street london W1B 5TF (1 page)
28 December 2008	Registered office changed on 28/12/2008 from c/o c/o city chartered accountants suite 540 5TH floor linen hall 162-168 regent street london W1B 5TF (1 page)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 July 2008	Return made up to 08/06/08; full list of members (3 pages)
9 July 2008	Return made up to 08/06/08; full list of members (3 pages)
24 June 2008	Registered office changed on 24/06/2008 from 83 ebury street london SW1W 9QY (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 83 ebury street london SW1W 9QY (1 page)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 July 2007	Return made up to 08/06/07; no change of members (7 pages)
17 July 2007	Return made up to 08/06/07; no change of members (7 pages)
1 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 June 2006	Return made up to 08/06/06; full list of members (7 pages)
27 June 2006	Return made up to 08/06/06; full list of members (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 June 2005	Return made up to 08/06/05; full list of members (7 pages)
15 June 2005	Return made up to 08/06/05; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 June 2004	Return made up to 08/06/04; full list of members (7 pages)
8 June 2004	Return made up to 08/06/04; full list of members (7 pages)
6 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 June 2003	Return made up to 08/06/03; full list of members (7 pages)
27 June 2003	Return made up to 08/06/03; full list of members (7 pages)
21 June 2002	Return made up to 08/06/02; full list of members (7 pages)
21 June 2002	Return made up to 08/06/02; full list of members (7 pages)
18 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 June 2001	Return made up to 08/06/01; full list of members (6 pages)
28 June 2001	Return made up to 08/06/01; full list of members (6 pages)
5 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 June 2000	Return made up to 08/06/00; full list of members (6 pages)
26 June 2000	Return made up to 08/06/00; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 June 1999	Return made up to 08/06/99; no change of members (4 pages)
25 June 1999	Return made up to 08/06/99; no change of members (4 pages)
25 June 1998	Return made up to 08/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1998	Return made up to 08/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 October 1997	Full accounts made up to 31 December 1996 (15 pages)
15 October 1997	Full accounts made up to 31 December 1996 (15 pages)
30 June 1997	Return made up to 08/06/97; full list of members (6 pages)
30 June 1997	Return made up to 08/06/97; full list of members (6 pages)
14 August 1996	Full accounts made up to 31 December 1995 (7 pages)
14 August 1996	Full accounts made up to 31 December 1995 (7 pages)
23 June 1996	Return made up to 08/06/96; no change of members (4 pages)
23 June 1996	Return made up to 08/06/96; no change of members (4 pages)
1 June 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 June 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

John Cumberland Consultancy Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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