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CMS (CABLE MANAGEMENT SUPPLIES) PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cms (cable Management Supplies) Plc. The company was founded 27 years ago and was given the registration number 03210587. The firm's registered office is in NEWBURY. You can find them at Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CMS (CABLE MANAGEMENT SUPPLIES) PLC
Company Number:03210587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN

Secretary01 January 2018Active
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, England, RG14 5TN

Director01 December 2014Active
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN

Director01 January 2018Active
Firmins 27 Streets Heath, West End, Woking, GU24 9QU

Secretary26 December 1999Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary11 June 1996Active
Unit 4 Hawley Lane Ind Estate, Hawley Lane, Farnborough, GU14 8EH

Secretary05 October 2011Active
Ty Clyd, Binsted Road, Bucks Horn Oak, GU24 9XD

Secretary12 June 1996Active
14, Henley Drive, Frimley Green, Camberley, GU16 6NE

Secretary20 October 2007Active
Wellmore Cricket Hill Lane, Yateley, GU46 6BA

Secretary29 June 2009Active
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, England, RG14 5TN

Secretary01 December 2014Active
22, Melton Street, London, NW1 2BW

Corporate Secretary24 April 2008Active
Firmins 27 Streets Heath, West End, Woking, GU24 9QU

Director01 September 1997Active
Unit 4 Hawley Lane Industrial Estate, Hawley Lane, Farnborough, GU14 8EH

Director01 March 2010Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director11 June 1996Active
Unit 4 Hawley Lane Ind Estate, Hawley Lane, Farnborough, GU14 8EH

Director19 July 1996Active
Unit 4 Hawley Lane Ind Estate, Hawley Lane, Farnborough, GU14 8EH

Director23 April 2008Active
Unit 4, Hawley Lane Industrial Estate, Hawley Lane, Farnborough, England, GU14 8EH

Director01 March 2010Active
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, England, RG14 5TN

Director01 December 2014Active
105 Frimley Green Road, Frimley Green, GU16 6JX

Director12 June 1996Active

People with Significant Control

Mr Leo Yu
Notified on:01 January 2018
Status:Active
Date of birth:June 1984
Nationality:British
Address:Votec House, The Vo-Tec Centre, Newbury, RG14 5TN
Nature of control:
  • Significant influence or control
Mr Nigel John Palmer
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Votec House, The Vo-Tec Centre, Newbury, RG14 5TN
Nature of control:
  • Significant influence or control
Mr Steven Westbrook
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Votec House, The Vo-Tec Centre, Newbury, RG14 5TN
Nature of control:
  • Significant influence or control
Newbury Investments (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Votec House, Hambridge Lane, Newbury, England, RG14 5TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Persons with significant control

Change to a person with significant control.

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2023-06-13Accounts

Accounts with accounts type dormant.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type dormant.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type dormant.

Download
2020-05-30Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type dormant.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-01-05Persons with significant control

Cessation of a person with significant control.

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2018-01-05Persons with significant control

Notification of a person with significant control.

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2018-01-05Officers

Termination director company with name termination date.

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2018-01-05Officers

Appoint person secretary company with name date.

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2018-01-05Officers

Termination secretary company with name termination date.

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2018-01-05Officers

Appoint person director company with name date.

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2018-01-05Officers

Change person director company with change date.

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2018-01-05Persons with significant control

Notification of a person with significant control.

Download
2017-07-20Accounts

Accounts with accounts type dormant.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type full.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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