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CMS SOLUTIONS ENGINEERNG LIMITED

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

This company is commonly known as Cms Solutions Engineerng Limited. The company was founded 7 years ago and was given the registration number 10427911. The firm's registered office is in LEAMINGTON SPA. You can find them at 79 Northumberland Road, , Leamington Spa, Warwicks. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CMS SOLUTIONS ENGINEERNG LIMITED
Company Number:10427911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:79 Northumberland Road, Leamington Spa, Warwicks, United Kingdom, CV32 6HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Northumberland Road, Leamington Spa, United Kingdom, CV32 6HQ

Director27 October 2017Active
79 Northumberland Road, Leamington Spa, United Kingdom, CV32 6HQ

Secretary14 October 2016Active
79 Northumberland Road, Leamington Spa, United Kingdom, CV32 6HQ

Director14 October 2016Active

People with Significant Control

Mrs Catherine Angela Whitley
Notified on:27 October 2017
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:79 Northumberland Road, Leamington Spa, United Kingdom, CV32 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Darren Whitley
Notified on:14 October 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:79 Northumberland Road, Leamington Spa, United Kingdom, CV32 6HQ
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 (6 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
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-06-07Persons with significant control

Cessation of a person with significant control.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-07-14Accounts

Accounts with accounts type micro entity.

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2018-07-13Accounts

Change account reference date company previous extended.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-11-09Officers

Change person director company with change date.

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2017-11-09Officers

Appoint person director company with name date.

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2017-11-09Officers

Termination director company with name termination date.

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2017-11-09Officers

Termination secretary company with name termination date.

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2016-10-14Incorporation

Incorporation company.

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