Menna Overview
Here’s a quick overview of CMS GROUP LIMITED 👀 — a Ribchester, Lancashire based business that started in 1990.
CMS GROUP LIMITED
- Company statusactive
- Company No02513535
- Age36 years 1 month Incorporated 19 June 1990
- Officers5
Address
Unit 6 - 12 Manor Court, Salesbury Hall Road, Ribchester, Lancashire, PR3 3XR, England
CMS GROUP LIMITED is an active company incorporated on 19 June 1990 and based in Ribchester, Lancashire, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Memorandum Articles
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 03 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Feb 2024
Change Person Secretary Company With Change Date
3 Years Ago on 27 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Timothy | director | Mar 1989 | 17 Sept 2024 |
| DAWSON, Will | director | Nov 1993 | 16 Jan 2025 |
| HYMAN, Elliott Samuel | director | Mar 1989 | 17 Sept 2024 |
| MAYER, Zachary Westover | director | Sep 1985 | 17 Sept 2024 |
| STEIN, Tucker | director | Jul 1965 | 17 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Msp Holdco Limited | 17 Sept 2024 | |
| Mr Andrew Robert Coop | Aug 1956 | 06 Apr 2016 |
| Mrs Shirley Coop | Feb 1960 | 06 Apr 2016 |
| Mrs Shirley Coop | Feb 1969 | 06 Apr 2016 |
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BURKE, Timothy are mutual persons.
BURKE, Timothy, MAYER, Zachary Westover are mutual persons.
BURKE, Timothy, MAYER, Zachary Westover are mutual persons.
DAWSON, Will are mutual persons.
DAWSON, Will, MAYER, Zachary Westover are mutual persons.
DAWSON, Will are mutual persons.
DAWSON, Will, MAYER, Zachary Westover are mutual persons.
DAWSON, Will, MAYER, Zachary Westover are mutual persons.
DAWSON, Will, MAYER, Zachary Westover are mutual persons.
DAWSON, Will, MAYER, Zachary Westover are mutual persons.
COOP, Darcy Amanda are mutual persons.
HARDMAN, Keith Edward are mutual persons.
CERTUM LIMITED
DAWSON, Will are mutual persons.
UK MSP HOLDCO LIMITED
DAWSON, Will, MAYER, Zachary Westover are mutual persons.
TRIDENT OFFICE PARK MANAGEMENT COMPANY LIMITED
COOP, Andrew Robert are mutual persons.
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Here’s a quick overview of CMS GROUP LIMITED 👀 — a Ribchester, Lancashire based business that started in 1990.