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CMS HOLDINGS UK LIMITED - Tyne House, Temple Street, Gateshead, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 05488264
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tyne House
- Temple Street
- Gateshead
- Tyne & Wear
- NE10 0HN Tyne House, Temple Street, Gateshead, Tyne & Wear, NE10 0HN UK
Management
- Managing Directors
- SMITH, Nicholas John
- BARRAND, Peter John
- DUNN, Stephen
- HOSKYNS-ABRAHALL, Bennet Mansel Leigh
- MANSON, Christopher John
- Company secretaries
- SMITH, Nicholas John
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-22
- Age Of Company 2005-06-22 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Newable Cms Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2025-07-06
- Last Date: 2024-06-22
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CMS HOLDINGS UK LIMITED Company Description
- CMS HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05488264. Its current trading status is "live". It was registered 2005-06-22. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at Tyne House .
Get CMS HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cms Holdings Uk Limited - Tyne House, Temple Street, Gateshead, Tyne & Wear, United Kingdom
- 2005-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-07-05) - CS01
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termination-director-company-with-name-termination-date (2024-01-18) - TM01
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termination-director-company-with-name-termination-date (2024-03-28) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-12-22) - AA
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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accounts-with-accounts-type-group (2023-01-17) - AA
keyboard_arrow_right 2022
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memorandum-articles (2022-08-12) - MA
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resolution (2022-08-12) - RESOLUTIONS
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confirmation-statement-with-updates (2022-06-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01
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mortgage-satisfy-charge-full (2022-05-04) - MR04
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cessation-of-a-person-with-significant-control (2022-04-13) - PSC07
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notification-of-a-person-with-significant-control (2022-04-13) - PSC02
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memorandum-articles (2022-04-13) - MA
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resolution (2022-04-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-04-13) - SH08
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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capital-alter-shares-redemption-statement-of-capital (2022-04-13) - SH02
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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capital-allotment-shares (2022-04-12) - SH01
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capital-variation-of-rights-attached-to-shares (2022-04-13) - SH10
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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change-account-reference-date-company-current-shortened (2022-11-03) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-11-16) - AA
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-group (2021-05-05) - AA
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-06-24) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-12) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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confirmation-statement-with-no-updates (2020-07-22) - CS01
keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-05-13) - SH02
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statement-of-companys-objects (2019-03-14) - CC04
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resolution (2019-03-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-01-16) - AA
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confirmation-statement-with-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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notification-of-a-person-with-significant-control (2018-06-27) - PSC01
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change-person-director-company-with-change-date (2018-07-06) - CH01
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change-person-secretary-company-with-change-date (2018-07-06) - CH03
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change-to-a-person-with-significant-control (2018-07-06) - PSC04
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confirmation-statement-with-updates (2018-07-06) - CS01
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change-to-a-person-with-significant-control-without-name-date (2018-07-09) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-28) - CS01
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cessation-of-a-person-with-significant-control (2017-07-13) - PSC07
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move-registers-to-sail-company-with-new-address (2017-06-29) - AD03
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
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change-to-a-person-with-significant-control-without-name-date (2017-07-31) - PSC04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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move-registers-to-sail-company (2010-10-14) - AD03
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change-sail-address-company (2010-10-14) - AD02
keyboard_arrow_right 2009
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legacy (2009-03-30) - 288c
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legacy (2009-09-08) - 363a
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legacy (2009-09-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA
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legacy (2008-07-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-15) - 123
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legacy (2007-11-15) - 363a
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resolution (2007-10-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-01-23) - AA
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363a
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legacy (2006-07-13) - 225
keyboard_arrow_right 2005
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legacy (2005-10-07) - 88(3)
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legacy (2005-10-07) - 88(2)R
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legacy (2005-07-15) - 288b
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legacy (2005-07-15) - 288a
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legacy (2005-07-15) - 287
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incorporation-company (2005-06-22) - NEWINC