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CMS CONSTRUCTION INC. LIMITED

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

This company is commonly known as Cms Construction Inc. Limited. The company was founded 5 years ago and was given the registration number 11723997. The firm's registered office is in BIRMINGHAM. You can find them at Midlaw House 92 Newby Grove, Bacon's End, Birmingham, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CMS CONSTRUCTION INC. LIMITED
Company Number:11723997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Midlaw House 92 Newby Grove, Bacon's End, Birmingham, United Kingdom, B37 6QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midlaw House, 92 Newby Grove, Bacon's End, Birmingham, United Kingdom, B37 6QR

Director01 February 2024Active
Midlaw House, 92 Newby Grove, Bacon's End, Birmingham, United Kingdom, B37 6QR

Director18 October 2023Active
Midlaw House, 92 Newby Grove, Bacon's End, Birmingham, United Kingdom, B37 6QR

Director12 December 2018Active
Midlaw House, 92 Newby Grove, Bacon's End, Birmingham, United Kingdom, B37 6QR

Director15 December 2022Active
Midlaw House, 92 Newby Grove, Bacon's End, Birmingham, United Kingdom, B37 6QR

Director12 December 2018Active
Midlaw House, 92 Newby Grove, Bacon's End, Birmingham, United Kingdom, B37 6QR

Director31 December 2019Active

People with Significant Control

Mr Andrew Stanley
Notified on:17 April 2024
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:39, High Street, Orpington, England, BR6 0JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Mark Sharpe-Byrne
Notified on:26 December 2021
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:Midlaw House, 92 Newby Grove, Birmingham, United Kingdom, B37 6QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Luke Sidwell
Notified on:13 December 2021
Status:Active
Date of birth:May 1991
Nationality:English
Country of residence:United Kingdom
Address:Midlaw House, 92 Newby Grove, Birmingham, United Kingdom, B37 6QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas Mark Sharpe-Byrne
Notified on:12 December 2018
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:Midlaw House, 92 Newby Grove, Birmingham, United Kingdom, B37 6QR
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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