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CMS KETTERING LTD

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

This company is commonly known as Cms Kettering Ltd. The company was founded 4 years ago and was given the registration number 12339790. The firm's registered office is in KETTERING. You can find them at Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CMS KETTERING LTD
Company Number:12339790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, United Kingdom, NN16 8NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forest House 2, Riley Road, Telford Way Industrial Estate, Kettering, United Kingdom, NN16 8NN

Director29 November 2019Active
Forest House 2, Riley Road, Telford Way Industrial Estate, Kettering, United Kingdom, NN16 8NN

Director29 November 2019Active
Forest House 2, Riley Road, Telford Way Industrial Estate, Kettering, United Kingdom, NN16 8NN

Director29 November 2019Active

People with Significant Control

Mr Steven Paul Oldfield
Notified on:29 November 2019
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:Forest House 2, Riley Road, Kettering, United Kingdom, NN16 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Kennedy Beattie
Notified on:29 November 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Forest House 2, Riley Road, Kettering, United Kingdom, NN16 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark John Buckby
Notified on:29 November 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Forest House 2, Riley Road, Kettering, United Kingdom, NN16 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Cms Networx Ltd
Notified on:29 November 2019
Status:Active
Country of residence:United Kingdom
Address:Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, United Kingdom, NN16 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-12-21Accounts

Accounts with accounts type small.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type small.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type small.

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2021-02-25Officers

Termination director company with name termination date.

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2020-12-15Accounts

Accounts with accounts type small.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-11-09Confirmation statement

Second filing of confirmation statement with made up date.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-06-26Capital

Capital allotment shares.

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2020-05-20Accounts

Change account reference date company previous shortened.

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2019-11-29Incorporation

Incorporation company.

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