Cumberland Ellis Llp

Company Name	Cumberland Ellis Llp
Company Status	Liquidation
Company Number	OC309371
Category	Limited Liability Partnership
Incorporation Date	24 September 2004(19 years, 7 months ago)
Previous Name	Cumberland Ellis Peirs Llp

Directors

LLP Designated Member Name	Mr Neil Eastwood Turner
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

LLP Designated Member Name	Mr Thomas Adam Edwards
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

LLP Designated Member Name	Mr Michael Sinha
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 November 2005(1 year, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

LLP Designated Member Name	Jeremy Mark Lederman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 January 2006(1 year, 4 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

LLP Designated Member Name	Mrs Helen Mary Robinson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(2 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

LLP Designated Member Name	Ms Ann Frances Stanyer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 May 2008(3 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

LLP Designated Member Name	Mr Richard Charles Lester
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe Cottage High Street, Goring-On-Thames Reading RG8 9AP

LLP Designated Member Name	Ms Nicola Jane Waldman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Giesbach Road London N19 3DA

LLP Designated Member Name	Ms Hazel Katherine Wright
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Bedford Row London WC1R 4LR

LLP Member Name	Ms Suzanne Mary Eva
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Atrium Court 15 Jockey's Fields London WC1R 4QR

LLP Designated Member Name	Mark Bernard Shulman
Date of Birth	August 1959 (Born 64 years ago)
Status	Resigned
Appointed	29 April 2005(7 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	Atrium Court 15 Jockey's Fields London WC1R 4QR

LLP Member Name	Simon Peter John Howell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(7 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atrium Court 15 Jockey's Fields London WC1R 4QR

LLP Member Name	Angela Lucy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(7 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atrium Court 15 Jockey's Fields London WC1R 4QR

LLP Member Name	Margaret Mary Josephine Kelly
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 77 Goswell Road London EC1V 7ER

LLP Member Name	David Barry Davies
Date of Birth	May 1955 (Born 69 years ago)
Status	Resigned
Appointed	29 April 2005(7 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 2006)
Role	Company Director
Correspondence Address	10 Woodcote Park Road Epsom KT18 7EX

LLP Member Name	Chandrika D'Souza
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(7 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atrium Court 15 Jockey's Fields London WC1R 4QR

LLP Member Name	Mr James David Hamilton Lamont
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Bluebell Cottage Horsham Road Wallis Wood Surrey BH5 5RL

LLP Member Name	Emma Rebecca Ries
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	33l Conway Road London N15 3BB

LLP Designated Member Name	Mr Colin John Stone
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 86 Elmbourne Road London SW17 8JH

LLP Member Name	John Adam Colenso
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atrium Court 15 Jockey's Fields London WC1R 4QR

LLP Member Name	Crdelia Mary Brand
Date of Birth	November 1959 (Born 64 years ago)
Status	Resigned
Appointed	23 April 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 January 2009)
Role	Company Director
Correspondence Address	3 St Cross Mede Mead Road Winchester SO23 9RF

LLP Member Name	Conrad Lawrence Adam
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atrium Court 15 Jockey's Fields London WC1R 4QR

LLP Member Name	Jennifer Anne Cutts
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atrium Court 15 Jockey's Fields London WC1R 4QR

LLP Member Name	Simon Charles De Galleani
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atrium Court 15 Jockey's Fields London WC1R 4QR

LLP Member Name	Colin Raymond Sels
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 March 2012)
Role	Company Director
Correspondence Address	Atrium Court 15 Jockey's Fields London WC1R 4QR

LLP Member Name	Martin Jeremy Ackland
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atrium Court 15 Jockey's Fields London WC1R 4QR

LLP Member Name	Roger Martin Curtis
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atrium Court 15 Jockey's Fields London WC1R 4QR

LLP Member Name	Graeme Stephen Fraser
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(6 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atrium Court 15 Jockey's Fields London WC1R 4QR

Contact

Website	cep-law.co.uk
Telephone	020 73953000
Telephone region	London

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£46,842
Cash	£125,811
Current Liabilities	£89,002

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Next Accounts Due	31 January 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 September 2018 (5 years, 7 months ago)
Next Return Due	8 October 2019 (overdue)

Charges

14 July 2005	Delivered on: 23 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 July 2005

Delivered on: 23 July 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 October 2016	Confirmation statement made on 24 September 2016 with updates (4 pages)
18 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 18 August 2016 (1 page)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 October 2015	Termination of appointment of Hazel Katherine Wright as a member on 30 March 2015 (1 page)
27 October 2015	Termination of appointment of Hazel Katherine Wright as a member on 30 March 2015 (1 page)
27 October 2015	Annual return made up to 24 September 2015 (5 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 October 2014	Member's details changed for Helen Mary Robinson on 15 April 2014 (2 pages)
15 October 2014	Annual return made up to 24 September 2014 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 October 2013	Annual return made up to 24 September 2013 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
2 October 2012	Member's details changed for Mr Neil Eastwood Turner on 2 October 2012 (2 pages)
2 October 2012	Annual return made up to 24 September 2012 (5 pages)
2 October 2012	Member's details changed for Mr Neil Eastwood Turner on 2 October 2012 (2 pages)
2 October 2012	Member's details changed for Helen Mary Robinson on 2 October 2012 (2 pages)
2 October 2012	Member's details changed for Helen Mary Robinson on 2 October 2012 (2 pages)
24 May 2012	Registered office address changed from Atrium Court 15 Jockey's Fields London WC1R 4QR on 24 May 2012 (1 page)
11 April 2012	Termination of appointment of Simon Howell as a member (1 page)
11 April 2012	Termination of appointment of a member (1 page)
10 April 2012	Termination of appointment of Martin Ackland as a member (1 page)
10 April 2012	Termination of appointment of Chandrika D'souza as a member (1 page)
10 April 2012	Termination of appointment of Suzanne Eva as a member (1 page)
10 April 2012	Termination of appointment of Jennifer Cutts as a member (1 page)
10 April 2012	Termination of appointment of Graeme Fraser as a member (1 page)
10 April 2012	Termination of appointment of Conrad Adam as a member (1 page)
10 April 2012	Termination of appointment of Simon De Galleani as a member (1 page)
10 April 2012	Termination of appointment of John Colenso as a member (1 page)
10 April 2012	Termination of appointment of Angela Lucy as a member (1 page)
10 April 2012	Termination of appointment of Roger Curtis as a member (1 page)
7 March 2012	Termination of appointment of Colin Sels as a member (1 page)
7 March 2012	Termination of appointment of Mark Shulman as a member (1 page)
11 January 2012	Member's details changed for Jeremy Mark Lederman on 11 January 2012 (2 pages)
19 October 2011	Annual return made up to 24 September 2011 (44 pages)
5 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 June 2011	Appointment of Graeme Stephen Fraser as a member (3 pages)
28 October 2010	Member's details changed for John Adam Colenso on 24 September 2010 (4 pages)
26 October 2010	Member's details changed for Mark Bernard Shulman on 25 September 2010 (3 pages)
25 October 2010	Annual return made up to 24 September 2010 (42 pages)
21 October 2010	Member's details changed for Martin Ackland on 24 September 2010 (4 pages)
21 October 2010	Member's details changed for Jeremy Mark Lederman on 24 September 2010 (4 pages)
21 October 2010	Member's details changed for Conrad Adam on 24 September 2010 (4 pages)
21 October 2010	Member's details changed for Ann Frances Stanyer on 24 September 2010 (4 pages)
21 October 2010	Member's details changed for Angela Lucy on 24 September 2010 (4 pages)
21 October 2010	Member's details changed for Simon Charles De Galleani on 24 September 2010 (4 pages)
21 October 2010	Member's details changed for Ms Suzanne Mary Eva on 24 September 2010 (4 pages)
21 October 2010	Member's details changed for Jennifer Anne Cutts on 24 September 2010 (4 pages)
21 October 2010	Member's details changed for Roger Martin Curtis on 24 September 2010 (4 pages)
21 October 2010	Member's details changed for Thomas Adam Edwards on 24 September 2010 (4 pages)
21 October 2010	Member's details changed for Chandrika D`Souza on 24 September 2010 (4 pages)
21 October 2010	Termination of appointment of James Lamont as a member (2 pages)
21 October 2010	Member's details changed for Simon Peter John Howell on 24 September 2010 (4 pages)
21 October 2010	Member's details changed for Hazel Katherine Wright on 24 September 2010 (4 pages)
21 October 2010	Member's details changed for Neil Eastwood Turner on 24 September 2010 (4 pages)
21 October 2010	Member's details changed for Michael Sinha on 24 September 2010 (4 pages)
21 October 2010	Member's details changed for Helen Mary Robinson on 24 September 2010 (4 pages)
21 October 2010	Member's details changed for Colin Raymond Sels on 24 September 2010 (4 pages)
7 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 May 2010	Resignation of an auditor (1 page)
9 April 2010	Termination of appointment of Colin Stone as a member (1 page)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 December 2009	Annual return made up to 24 September 2009 (12 pages)
19 November 2009	Appointment of Roger Martin Curtis as a member (3 pages)
24 September 2009	Member resigned crdelia brand (1 page)
12 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 December 2008	Member's particulars hazel wright (1 page)
2 December 2008	Member's particulars james lamont (1 page)
2 December 2008	Annual return made up to 24/09/08 (12 pages)
18 November 2008	LLP member appointed martin jeremy ackland (1 page)
13 May 2008	LLP member appointed simon charles de galleani (1 page)
13 May 2008	LLP member appointed ann frances stanyer (1 page)
13 May 2008	LLP member appointed jennifer anne cutts (1 page)
13 May 2008	LLP member appointed colin raymond sels (1 page)
8 November 2007	New member appointed (1 page)
8 November 2007	Member resigned (1 page)
5 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 September 2007	Annual return made up to 24/09/07 (10 pages)
19 September 2007	Member's particulars changed (1 page)
19 September 2007	Member's particulars changed (1 page)
17 September 2007	Member's particulars changed (1 page)
17 September 2007	Member's particulars changed (1 page)
17 September 2007	Member's particulars changed (1 page)
15 September 2007	New member appointed (1 page)
15 September 2007	Member resigned (1 page)
31 July 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 December 2006	New member appointed (1 page)
30 November 2006	New member appointed (1 page)
30 November 2006	New member appointed (1 page)
26 October 2006	New member appointed (1 page)
26 October 2006	New member appointed (1 page)
26 October 2006	Annual return made up to 24/09/06 (8 pages)
12 September 2006	Member resigned (1 page)
17 May 2006	Member resigned (1 page)
17 May 2006	Member's particulars changed (1 page)
21 March 2006	New member appointed (1 page)
21 March 2006	Member resigned (1 page)
21 March 2006	New member appointed (1 page)
18 January 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
5 January 2006	New member appointed (1 page)
6 December 2005	Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page)
31 October 2005	Member's particulars changed (1 page)
31 October 2005	Member's particulars changed (1 page)
31 October 2005	Annual return made up to 24/09/05 (8 pages)
31 October 2005	Member's particulars changed (1 page)
31 October 2005	Member's particulars changed (1 page)
23 July 2005	Particulars of mortgage/charge (7 pages)
18 May 2005	New member appointed (1 page)
18 May 2005	New member appointed (1 page)
18 May 2005	Member's particulars changed (1 page)
18 May 2005	New member appointed (1 page)
18 May 2005	New member appointed (1 page)
18 May 2005	New member appointed (1 page)
24 March 2005	Registered office changed on 24/03/05 from: columbia house 69 aldwych london WC2B 4RW (1 page)
19 February 2005	Company name changed cumberland ellis peirs LLP\certificate issued on 19/02/05 (2 pages)
24 September 2004	Incorporation (5 pages)