Menna Overview
Here’s a quick overview of CMS NETWORK (LONDON) LTD 👀 — a Warrington based business that started in 1998.
CMS NETWORK (LONDON) LTD
- Company statusactive
- Company No03517482
- Age28 years 5 months Incorporated 26 February 1998
- Officers5
Address
Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England
CMS NETWORK (LONDON) LTD is an active company incorporated on 26 February 1998 and based in Warrington, England. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
53201 Licensed carriers
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Apr 2025
Legacy
1 Year Ago on 29 Apr 2025
Legacy
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 13 May 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Jason | secretary | 20 Jul 2018 | |
| CALLADINE, Mark | director | May 1980 | 20 Jul 2018 |
| CARVELL, Paul David | director | Mar 1955 | 20 Jul 2018 |
| OWEN, Michael John | director | Jan 1973 | 03 Feb 2020 |
| STOKES, Stephen Leslie | director | May 1964 | 21 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Delivery Group (Holdings) Limited | 26 Apr 2024 | |
| The Delivery Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CALLADINE, Mark are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, BREWER, Ian Patrick, BROD, Jonathan Alfred, EVANS, Meurig Fon, GRIFFIN, Andrew David, WALLS, Stephen Roderick are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David, WALLS, Stephen Roderick, WOOD, Peter are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David, WALLS, Stephen Roderick are mutual persons.
CARVELL, Paul David are mutual persons.
CARVELL, Paul David are mutual persons.
OWEN, Michael John, STOKES, Stephen Leslie, EVANS, Meurig Fon are mutual persons.
BARTLETT, Richard Ronald are mutual persons.
STACEY, Bernard Charles, HUDSON, Daryl are mutual persons.
STACEY, Bernard Charles, HUDSON, Daryl are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
BREWER, Ian Patrick are mutual persons.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred, WALLS, Stephen Roderick are mutual persons.
BROD, Jonathan Alfred, WALLS, Stephen Roderick are mutual persons.
BROD, Jonathan Alfred, WALLS, Stephen Roderick are mutual persons.
BROD, Jonathan Alfred, WALLS, Stephen Roderick are mutual persons.
BROD, Jonathan Alfred, WALLS, Stephen Roderick are mutual persons.
BROD, Jonathan Alfred are mutual persons.
GRIFFIN, Andrew David are mutual persons.
WALLS, Stephen Roderick are mutual persons.
WALLS, Stephen Roderick are mutual persons.
WALLS, Stephen Roderick are mutual persons.
WALLS, Stephen Roderick, WOOD, Peter are mutual persons.
WALLS, Stephen Roderick are mutual persons.
WALLS, Stephen Roderick are mutual persons.
WALLS, Stephen Roderick are mutual persons.
WALLS, Stephen Roderick are mutual persons.
WALLS, Stephen Roderick are mutual persons.
TDG 2021 BIDCO LIMITED
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, BROD, Jonathan Alfred, EVANS, Meurig Fon are mutual persons.
TDG 2021 HOLDCO LIMITED
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, BROD, Jonathan Alfred, EVANS, Meurig Fon are mutual persons.
THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED
OWEN, Michael John, STOKES, Stephen Leslie, EVANS, Meurig Fon are mutual persons.
E.M. GAUGE SOCIETY LIMITED(THE)
BARTLETT, Richard Ronald are mutual persons.
ASSOCIATION OF INTERNATIONAL COURIER & EXPRESS SERVICES
STACEY, Bernard Charles are mutual persons.
15 ST STEPHENS GARDENS MANAGEMENT COMPANY LIMITED
GRANT SECRETARIES LIMITED, GRANT DIRECTORS LIMITED are mutual persons.
UOE HOLDCO LIMITED
BROD, Jonathan Alfred are mutual persons.
NEXT WAVE PARTNERS NOMINEES (2021) LIMITED
BROD, Jonathan Alfred are mutual persons.
NEXT WAVE PARTNERS FP III GP LLP
BROD, Jonathan Alfred are mutual persons.
NEXT WAVE PARTNERS III GP LLP
BROD, Jonathan Alfred are mutual persons.
NEXT WAVE (GENERAL PARTNER) LLP
BROD, Jonathan Alfred are mutual persons.
NEXT WAVE PARTNERS LLP
BROD, Jonathan Alfred, WALLS, Stephen Roderick are mutual persons.
SHOOTING STAR CHILDREN'S HOSPICES
WALLS, Stephen Roderick are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CMS NETWORK (LONDON) LTD 👀 — a Warrington based business that started in 1998.