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CUMBERLAND ELECTROCHEMICAL LIMITED

Company number 00465980

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jan 2024 TM01 Termination of appointment of Andrew John Mason as a director on 27 December 2023
22 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
05 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with no updates
23 Dec 2022 PSC07 Cessation of Andrew John Mason as a person with significant control on 13 December 2022
10 May 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with updates
24 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2021 PSC04 Change of details for Mr Andrew John Mason as a person with significant control on 26 October 2021
03 Nov 2021 AP01 Appointment of Mr Mathilakathu Mohamed Unni Mohamed Sheriff as a director on 26 October 2021
03 Nov 2021 AP01 Appointment of Mr Lakshmanan Somasundaram as a director on 26 October 2021
03 Nov 2021 PSC01 Notification of Lakshmanan Somasundaram as a person with significant control on 26 October 2021
03 Nov 2021 PSC01 Notification of Mathilakathu Mohamed Unni Mohamed Sheriff as a person with significant control on 26 October 2021
26 Oct 2021 MR04 Satisfaction of charge 5 in full
26 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
04 Dec 2020 MR01 Registration of charge 004659800009, created on 1 December 2020
13 Oct 2020 MR01 Registration of charge 004659800008, created on 13 October 2020
04 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 MR01 Registration of charge 004659800007, created on 24 February 2020
12 Dec 2019 PSC01 Notification of Andrew John Mason as a person with significant control on 30 September 2019
12 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 12 December 2019
11 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
08 Nov 2019 AP01 Appointment of Mr Andrew John Mason as a director on 30 September 2019