CUMBRIAN NEWSPAPERS LIMITED

Profile CUMBRIAN NEWSPAPERS LIMITED

Actual on 01.12.2019
Company name
CUMBRIAN NEWSPAPERS LIMITED
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Company number
00002729
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 January 1866
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Monday, 25 May 2020 due by Monday, 08 June 2020

Last statement dated Saturday, 25 May 2019

Annual returns

Overdue

Next annual return date due by Thursday, 22 June 2017

Last annual return made up to Wednesday, 25 May 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
LOUDWATER STATION ROAD, LOUDWATER, ENGLAND, HIGH WYCOMBE, HP10 9TY
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PSC and Officers CUMBRIAN NEWSPAPERS LIMITED

Officers

(as of 18.09.2020)

CARPENTER, Neil Edward
Status: Active
Appointed on: Monday, 12 March 2018
Correspondence address: Station Road, Loudwater, England, High Wycombe, HP10 9TY, Loudwater
Role: Secretary
FAURE WALKER, Henry Kennedy
Status: Active
Appointed on: Monday, 12 March 2018
Correspondence address: Station Road, Loudwater, England, High Wycombe, HP10 9TY, Loudwater
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Company Director
Country of residence: England
HUNTER, Paul Anthony
Status: Active
Appointed on: Monday, 12 March 2018
Correspondence address: Station Road, Loudwater, England, High Wycombe, HP10 9TY, Loudwater
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WESTROP, Simon Alton
Status: Active
Appointed on: Monday, 12 March 2018
Correspondence address: Station Road, Loudwater, England, High Wycombe, HP10 9TY, Loudwater
Role: Secretary
MADDISON, Roy
Status: Not active
Resigned on: Friday, 01 March 1996
Correspondence address: Wainstones, Seacroft Drive, Cumbria, St Bees, CA28 0AF
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Editor
CRYSTAL, Ian Gordon
Status: Not active
Appointed on: Tuesday, 24 June 1997
Resigned on: Friday, 02 August 2002
Correspondence address: The Square Newbiggin, Cumbria, Brampton, CA4 9DH
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Dir Press Services
BOWDEN, David
Status: Not active
Appointed on: Friday, 27 January 1995
Resigned on: Friday, 05 September 2008
Correspondence address: 31 Kings Avenue, Seaton, Cumbria, Workington, CA14 1DS
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SWANSTON, Andrew John
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Friday, 09 May 2014
Correspondence address: 12 Croft Road, Cumbria, Carlisle, CA3 9AQ
Role: Secretary
SWANSTON, Andrew John
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Friday, 09 May 2014
Correspondence address: 12 Croft Road, Cumbria, Carlisle, CA3 9AQ
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Finance Director
Country of residence: England
JOHNSTON, Thomas Steven
Status: Not active
Appointed on: Monday, 06 January 2003
Resigned on: Friday, 15 April 2016
Correspondence address: Crown House, Ruckcroft, Armathwaite, Cumbria, Carlisle, CA4 9QR
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Editor
Country of residence: England
HELLIWELL, David Antony
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Friday, 21 April 2017
Correspondence address: Dalston Road, England, Cumbria, Carlisle, CA2 5UA, Newspaper House
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Editor
Country of residence: England
SIMPSON, Peter Graham
Status: Not active
Resigned on: Friday, 21 August 1998
Correspondence address: Buck Yeats South, Lakeside, Cumbria, Ulverston, LA12 8AU
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Managing Director
SUTTON, Keith Owen
Status: Not active
Appointed on: Monday, 12 July 1993
Resigned on: Friday, 23 December 2005
Correspondence address: 14 Chiswick Street, Carlisle, CA1 1HQ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Editor
Country of residence: England
KIRTON, Terence Ronald
Status: Not active
Resigned on: Friday, 27 September 2002
Correspondence address: Sunny Croft Central Road, Dearham, Cumbria, Maryport, CA15 7EP
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Editor
Country of residence: England
SCOTT, Hilary Joan
Status: Not active
Appointed on: Monday, 17 June 1996
Resigned on: Friday, 29 September 2006
Correspondence address: High Croft, Carleton, Cumbria, Egremont, CA22 2NU
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Editor
SEMPERS, Andrew
Status: Not active
Appointed on: Friday, 26 May 2000
Resigned on: Friday, 30 March 2001
Correspondence address: Forest Barn, Low Plains Court, Calthwaite, Cumbria, Penrith, CA11 9RQ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director Of Technical Operatio
HODGKINSON, Neil Robert
Status: Not active
Appointed on: Thursday, 07 September 2006
Resigned on: Friday, 30 September 2011
Correspondence address: 5 Beech Tree Farm, Cumwhinton, Cumbria, Carsile, CA4 8EJ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Editor
Country of residence: England
MCNULTY, Kevin James
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: Lanthwaite, Hutton John, Cumbria, Penrith, CA11 0LZ
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Deputy Managing Director
BURGESS, Robert Lawie Frederick
Status: Not active
Resigned on: Monday, 12 March 2018
Correspondence address: Hall Flatt, Scaleby, Cumbria, Carlisle, CA6 4LE
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOX, Anthony Maxwell
Status: Not active
Appointed on: Friday, 09 May 2014
Resigned on: Monday, 12 March 2018
Correspondence address: Newspaper House, Dalston Road, Carlisle, CA2 5UA
Role: Secretary
FOX, Anthony Maxwell
Status: Not active
Appointed on: Friday, 09 May 2014
Resigned on: Monday, 12 March 2018
Correspondence address: Newspaper House, Dalston Road, Carlisle, CA2 5UA
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HOGG, Miller
Status: Not active
Appointed on: Monday, 03 August 2015
Resigned on: Monday, 12 March 2018
Correspondence address: Dalston Road, England, Cumbria, Carlisle, CA2 5UA, Newspaper House
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
HARRIS, Richard William John
Status: Not active
Resigned on: Monday, 24 May 1993
Correspondence address: Woody Glen, How Mill, Cumbria, Brampton, CA8 9JY
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Editor
Country of residence: United Kingdom
HALL, Terence Raymond
Status: Not active
Appointed on: Friday, 03 April 1998
Resigned on: Saturday, 05 November 2011
Correspondence address: 26 Chiswick Street, Cumbria, Carlisle, CA1 1HQ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Deputy Managing Director
Country of residence: England
BISCO, Christopher
Status: Not active
Appointed on: Thursday, 16 January 2003
Resigned on: Saturday, 29 December 2007
Correspondence address: Garner House, Ivegill, Cumbria, Carlisle, CA4 0PA
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
EDGAR, Colin
Status: Not active
Appointed on: Thursday, 02 December 2004
Resigned on: Sunday, 17 April 2016
Correspondence address: 38 Irish Street, Cumbria, Whitehaven, CA28 7BY
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Editor
Country of residence: United Kingdom
BEATTIE, George
Status: Not active
Appointed on: Friday, 12 May 2000
Resigned on: Thursday, 02 December 2010
Correspondence address: 49 Larch Drive, Grosvenor Park, Cumbria, Carlisle, CA3 9FJ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Finance Director
Country of residence: England
MORTON, John David
Status: Not active
Resigned on: Wednesday, 01 May 2002
Correspondence address: 39 Sark Close, Lowry Hill, Cumbria, Carlisle, CA3 0DY
Role: Secretary
MORTON, John David
Status: Not active
Resigned on: Wednesday, 01 May 2002
Correspondence address: 39 Sark Close, Lowry Hill, Cumbria, Carlisle, CA3 0DY
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Cn Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cumbria, Carlisle, Newspaper House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent