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CMS CORPORATE MAILING SOLUTIONS LIMITED

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

This company is commonly known as Cms Corporate Mailing Solutions Limited. The company was founded 26 years ago and was given the registration number 03551953. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 3 Courthouse Close, Winslow, Buckinghamshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CMS CORPORATE MAILING SOLUTIONS LIMITED
Company Number:03551953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Courthouse Close, Winslow, Buckinghamshire, MK18 3QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shinborough Farm, Blackmore End, Braintree, United Kingdom, CM7 4DW

Secretary06 April 2001Active
Shinborough Farm, Blackmore End, Braintree, United Kingdom, CM7 4DW

Director06 April 2001Active
Gatefields Farm, Shimpling Road, Hartest, Bury St. Edmunds, IP29 4HD

Director13 May 1998Active
26 Phoebes Orchard, Stoke Hammond, Milton Keynes, MK17 9LW

Secretary13 May 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 April 1998Active
Trelanco, Green End, Granborough, MK18 3NT

Director13 May 1998Active
26 Phoebes Orchard, Stoke Hammond, Milton Keynes, MK17 9LW

Director13 May 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 April 1998Active

People with Significant Control

Sally Anne Cross
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:3 Courthouse Close, Buckinghamshire, MK18 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Philip Haughton
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:3 Courthouse Close, Buckinghamshire, MK18 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Mortgage

Mortgage satisfy charge full.

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2024-02-06Accounts

Accounts with accounts type total exemption full.

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2024-01-26Persons with significant control

Change to a person with significant control.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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2013-04-24Annual return

Annual return company with made up date full list shareholders.

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2012-11-30Accounts

Accounts with accounts type total exemption small.

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