Cumbraven Ltd (reg no 09829123) is a private limited company started on 2015-10-16 originating in United Kingdom. This enterprise has its registered office at 108 Junction Road, Bolton BL3 4NE. Cumbraven Ltd operates SIC: 74990 which stands for "non-trading company".

Company details

Name Cumbraven Ltd
Number 09829123
Date of Incorporation: 16th October 2015
End of financial year: 31 October
Address: 108 Junction Road, Bolton, BL3 4NE
SIC code: 74990 - Non-trading company

As for the 3 directors that can be found in the company, we can name: Michael C. (appointed on 11 November 2015), Roy C. (appointment date: 16 October 2015), Emma C. (appointed on 16 October 2015). 1 secretary is there in the company: Michael C. (appointed on 16 October 2015). The Companies House reports 2 persons of significant control, namely: Kaizen Healthcare Limited is located at Junction Road, BL3 4NE Bolton. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Scanassure Medical Ultrasound Ltd is located at Junction Road, BL3 4NE Bolton. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Number Shares Allotted 4 4 4 4 4 4 4
Shareholder Funds 4 - - - - - -

People with significant control

Kaizen Healthcare Limited
1 October 2016
Address 108 Junction Road, Bolton, BL3 4NE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03770485
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Scanassure Medical Ultrasound Ltd
1 October 2016
Address 108 Junction Road, Bolton, BL3 4NE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06599078
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates Sun, 15th Oct 2023
filed on: 27th, October 2023 | confirmation statement
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