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Cms Construction Consultants Ltd, SN13 0HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CMS CONSTRUCTION CONSULTANTS LTD

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

This company is commonly known as Cms Construction Consultants Ltd. The company was founded 16 years ago and was given the registration number 06456488. The firm's registered office is in CORSHAM. You can find them at 26 Martingate, Martingate, Corsham, Wiltshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CMS CONSTRUCTION CONSULTANTS LTD
Company Number:06456488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:26 Martingate, Martingate, Corsham, Wiltshire, SN13 0HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Martingate, Corsham, United Kingdom, SN13 0HL

Director01 April 2012Active
16, Little Notton Farmhouse, Notton Lacock, Chippenham, United Kingdom, SN15 2NF

Secretary18 December 2007Active
16, Little Notton Farmhouse, Notton Lacock, Chippenham, SN15 2NF

Director18 December 2007Active
46 Cherington Road, Hanleaze, Bristol, BS10 5BJ

Director18 December 2007Active
26, Martingate, Corsham, United Kingdom, SN13 0HL

Director09 November 2018Active

People with Significant Control

Mr Peter James Blake
Notified on:31 October 2023
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:26, Martingate, Corsham, United Kingdom, SN13 0HL
Nature of control:
  • Significant influence or control
Cms Alliance Ltd
Notified on:11 February 2019
Status:Active
Country of residence:United Kingdom
Address:26 Martingate, Corsham, United Kingdom, SN13 0HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter James Blake
Notified on:06 April 2017
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:26 Martingate, Corsham, England, SN13 0HL
Nature of control:
  • Significant influence or control
Mr Paul Ronald Coleman
Notified on:06 April 2017
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:26 Martingate, Corsham, England, SN13 0HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Ronald Coleman
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:United Kingdom
Address:Little Notton Farmhouse, 16 Notton, Lacock, United Kingdom, SN15 2NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter James Blake
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:60 Hayfield, Marshfield, Chippenham, England, SN14 8RA
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Persons with significant control

Change to a person with significant control.

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2024-02-22Persons with significant control

Change to a person with significant control.

Download
2024-02-21Officers

Change person director company with change date.

Download
2024-02-21Confirmation statement

Confirmation statement with updates.

Download
2024-02-14Accounts

Accounts with accounts type total exemption full.

Download
2023-11-09Confirmation statement

Confirmation statement with updates.

Download
2023-10-31Persons with significant control

Notification of a person with significant control.

Download
2023-10-31Officers

Change person director company with change date.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-11-21Officers

Termination director company with name termination date.

Download
2022-11-15Confirmation statement

Confirmation statement with updates.

Download
2022-04-06Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-04-15Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Officers

Change person director company with change date.

Download
2021-04-08Officers

Change person director company with change date.

Download
2021-04-08Address

Change registered office address company with date old address new address.

Download
2020-12-08Officers

Change person director company with change date.

Download
2020-11-10Confirmation statement

Confirmation statement with updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-11-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-08Officers

Change person director company with change date.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

Download
2019-08-19Persons with significant control

Cessation of a person with significant control.

Download
2019-02-11Persons with significant control

Cessation of a person with significant control.

Download

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