CUMBRIA X-PRESS HOLDINGS LIMITED - PENRITH
| Company Profile | Company Filings |
Overview
CUMBRIA X-PRESS HOLDINGS LIMITED is a Private Limited Company from PENRITH and has the status: Active.
CUMBRIA X-PRESS HOLDINGS LIMITED was incorporated 17 years ago on 18/01/2007 and has the registered number: 06057462. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
CUMBRIA X-PRESS HOLDINGS LIMITED was incorporated 17 years ago on 18/01/2007 and has the registered number: 06057462. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
CUMBRIA X-PRESS HOLDINGS LIMITED - PENRITH
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT J EAST LAKES BUSINESS PARK
PENRITH
CUMBRIA
CA11 9BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MALCOLM STEPHEN LUCK | May 1958 | British | Director | 2007-01-18 | CURRENT |
| REGINALD WILLIAM DIXON | Oct 1947 | British | Director | 2007-01-18 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2007-01-18 UNTIL 2007-01-18 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-18 UNTIL 2007-01-18 | RESIGNED | ||
| ELIZABETH DIXON | British | Secretary | 2007-01-18 UNTIL 2023-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Malcolm Stephen Luck | 2016-04-06 | 5/1958 | Penrith |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Reginald William Dixon | 2016-04-06 | 10/1947 | Carlisle |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cumbria X-Press Holdings Limited - Period Ending 2023-06-30 | 2024-03-29 | 30-06-2023 | £51,044 equity |
| Cumbria X-Press Holdings Limited - Period Ending 2022-06-30 | 2023-03-29 | 30-06-2022 | £51,824 equity |
| Cumbria X-Press Holdings Limited - Period Ending 2021-06-30 | 2022-04-01 | 30-06-2021 | £103,144 equity |
| Cumbria X-Press Holdings Limited - Period Ending 2020-06-30 | 2021-06-29 | 30-06-2020 | £157,998 equity |
| Cumbria X-Press Holdings Limited - Period Ending 2019-06-30 | 2020-04-01 | 30-06-2019 | £197,013 equity |
| Cumbria X-Press Holdings Limited - Period Ending 2018-06-30 | 2019-03-29 | 30-06-2018 | £201,080 equity |
| Cumbria X-Press Holdings Limited - Period Ending 2017-06-30 | 2018-03-30 | 30-06-2017 | £205,210 equity |
| Cumbria X-Press Holdings Limited - Period Ending 2016-06-30 | 2017-04-01 | 30-06-2016 | £10,489 Cash £210,109 equity |