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The Cumberland Pencil Company Limited

00351925

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Millennium House, 65 Walton Street, Aylesbury, HP21 7QG
Incorporated 15/04/1939

Previously known as

Cumberland Graphics Limited · until 21/11/2016

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/05/2025

Due 19/05/2026

On track

Industry

99999
Dormant company

Officers

Christopher Neil Hopkinson

director · Since 05/06/2020

British · England · Age 57

Jasmine Bryony Scott

director · Since 17/01/2022

British · England · Age 43

Former

Michael Neill Cox

director · Resigned 08/04/1994

Norman James Buckingham

secretary · Resigned 31/08/1998

Norman James Buckingham

director · Resigned 31/08/1998

Kenneth Young Wilson

secretary · Resigned 06/09/1999

Neal Vernon Fenwick

director · Resigned 31/01/2000

Gary John Trussler

director · Resigned 31/10/2001

Gordon Murray Moodie

director · Resigned 03/01/2003

Patrick John O Reilly

secretary · Resigned 01/04/2003

Andrew Stephen Page

director · Resigned 01/10/2004

Charles William Pettican

director · Resigned 31/03/2005

Paul Guy Chapman

director · Resigned 02/05/2006

Andrew Stephen Page

director · Resigned 30/11/2006

Richard Hamilton Guest

director · Resigned 13/02/2007

Peter Munk

director · Resigned 23/07/2010

Emma Susan Davies

director · Resigned 20/04/2011

Andrew Stephen Page

director · Resigned 07/07/2015

Richard Mark Geddie

secretary · Resigned 30/04/2018

Richard Mark Geddie

director · Resigned 30/04/2018

Christopher Neil Hopkinson

director · Resigned 30/04/2018

Walter Joe Thomas

director · Resigned 22/05/2020

Robert Michael Grimes

secretary · Resigned 01/06/2020

Katherine Alexandra Prior

director · Resigned 17/01/2022

Katherine Alexandra Prior

secretary · Resigned 17/01/2022

Persons with Significant Control

Acco-Rexel Group Services Limited

75–100% shares
75–100% votes
Appoint directors

Millennium House, 65 Walton Street, Aylesbury, HP21 7QG

Reg: 00479410 · England And Wales · Private Limited Company

Notified 08/04/2026

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Millennium House
2026-05-09

MILLENNIUM HOUSE

post townAylesbury
2026-05-09

AYLESBURY

officer appointedHOPKINSON, Christopher Neil, Mr.
2026-05-09
officer appointedSCOTT, Jasmine Bryony
2026-05-09

Filing History100 filings

PSC02

notification of a person with significant control

15/04/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/04/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/01/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/01/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/02/20244 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/02/20224 pages · PDF
TM02

termination secretary company with name termination date

18/01/20221 page · PDF
Director appointed

appoint person director company with name date

17/01/20222 pages · PDF
Director resigned

termination director company with name termination date

17/01/20221 page · PDF
Director details changed

change person director company with change date

18/06/20212 pages · PDF
CH03

change person secretary company with change date

18/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/05/20213 pages · PDF
RESOLUTIONS

resolution

19/02/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/02/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/06/20204 pages · PDF
Director appointed

appoint person director company with name date

08/06/20202 pages · PDF
Director appointed

appoint person director company with name date

08/06/20202 pages · PDF
Director resigned

termination director company with name termination date

08/06/20201 page · PDF
AP03

appoint person secretary company with name date

08/06/20202 pages · PDF
TM02

termination secretary company with name termination date

08/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/02/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20183 pages · PDF
AP03

appoint person secretary company with name date

01/05/20182 pages · PDF
Director resigned

termination director company with name termination date

01/05/20181 page · PDF
Director resigned

termination director company with name termination date

01/05/20181 page · PDF
TM02

termination secretary company with name termination date

01/05/20181 page · PDF
Accounts filed

accounts with accounts type dormant

13/04/20184 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20174 pages · PDF
Director appointed

appoint person director company with name date

07/03/20172 pages · PDF
CERTNM

certificate change of name company

21/11/20162 pages · PDF
CONNOT

change of name notice

21/11/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20164 pages · PDF
Director appointed

appoint person director company with name date

07/07/20152 pages · PDF
Director resigned

termination director company with name termination date

07/07/20151 page · PDF
CC04

statement of companys objects

05/06/20152 pages · PDF
RESOLUTIONS

resolution

05/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20115 pages · PDF
Director appointed

appoint person director company with name

03/05/20113 pages · PDF
Director resigned

termination director company with name

28/04/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

15/04/20114 pages · PDF
Director resigned

termination director company with name

11/08/20102 pages · PDF
Director appointed

appoint person director company with name

11/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/201011 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20094 pages · PDF
363a

legacy

15/05/20096 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20084 pages · PDF
363a

legacy

19/05/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20074 pages · PDF
363a

legacy

07/06/20075 pages · PDF
288a

legacy

26/02/20072 pages · PDF
288b

legacy

26/02/20071 page · PDF
288a

legacy

19/12/20062 pages · PDF
288b

legacy

19/12/20061 page · PDF
Accounts filed

accounts with accounts type dormant

18/08/20064 pages · PDF
363a

legacy

19/05/20066 pages · PDF
288a

legacy

12/05/20062 pages · PDF
288b

legacy

12/05/20061 page · PDF
225

legacy

16/09/20051 page · PDF
287

legacy

16/09/20051 page · PDF
Accounts filed

accounts with accounts type dormant

18/08/20054 pages · PDF
RESOLUTIONS

resolution

09/08/20051 page · PDF
363a

legacy

16/05/20055 pages · PDF
288a

legacy

26/04/20052 pages · PDF
288b

legacy

13/04/20051 page · PDF
288b

legacy

11/10/20041 page · PDF
288a

legacy

11/10/20042 pages · PDF
363s

legacy

14/05/20047 pages · PDF
287

legacy

14/05/20041 page · PDF
Accounts filed

accounts with accounts type dormant

28/02/20044 pages · PDF
363a

legacy

14/05/20035 pages · PDF
288a

legacy

09/04/20032 pages · PDF
288b

legacy

09/04/20031 page · PDF
287

legacy

08/04/20031 page · PDF
Accounts filed

accounts with accounts type dormant

12/02/20034 pages · PDF
288b

legacy

15/01/20031 page · PDF
288a

legacy

03/01/20032 pages · PDF
363a

legacy

27/05/20025 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20024 pages · PDF
288b

legacy

05/11/20011 page · PDF
288a

legacy

28/06/20012 pages · PDF
363a

legacy

30/05/20015 pages · PDF