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Company number
09082137

CUMBERLAND ONE LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2024.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CUMBERLAND ONE LIMITED
Company number
09082137
Registered office
OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ · 289 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 June 2014
Status
InLiquidation
Age
12 years
Previous names
LAINSTON MANAGEMENT LIMITED (to 30 Dec 2022)
Nature of business (SIC)
69202 — Bookkeeping activities
Accounts — next due
31 Mar 2024
Accounts — last made up to
31 Mar 2022
Confirmation statement — next due
25 Jun 2024
Confirmation statement — last
11 Jun 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lainston Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/05/2021
Mr Russell Tom Clarke
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/05/2021 Controls 13 companies
Mr Russell Tom Clarke
born 07/1977 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 24/05/2021 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/12/2022 Registered name changed LAINSTON MANAGEMENT LIMITED CUMBERLAND ONE LIMITED
24/05/2021 Person with significant control ceased Mr Russell Tom Clarke
24/05/2021 Person with significant control added Lainston Holdings Limited
06/04/2016 Person with significant control added Mr Russell Tom Clarke

Documents for CUMBERLAND ONE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CUMBERLAND ONE LIMITED?
According to the official registry, the company number of CUMBERLAND ONE LIMITED is 09082137.
Where is CUMBERLAND ONE LIMITED registered?
The registered office is OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ.
What is the SIC code of CUMBERLAND ONE LIMITED?
The nature of business is recorded under SIC code 69202 — Bookkeeping activities.
Who controls CUMBERLAND ONE LIMITED?
Lainston Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CUMBERLAND ONE LIMITED due?
The next annual accounts are due by 31 March 2024, and the last accounts were made up to 31 March 2022.

About CUMBERLAND ONE LIMITED (09082137)

CUMBERLAND ONE LIMITED is a private limited company incorporated on 11 June 2014 and registered in the United Kingdom under company number 09082137. Its registered office is at OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ. The recorded nature of business is bookkeeping activities (SIC 69202). The company is currently inliquidation , with statutory accounts last made up to 31 March 2022. , and the person with significant control is Lainston Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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