Menna Overview
Here’s a quick overview of CMS HOLDINGS UK LIMITED 👀 — a Gateshead based business that started in 2005.
CMS HOLDINGS UK LIMITED
- Company statusactive
- Company No05488264
- Age21 years 1 month Incorporated 22 June 2005
- Officers7
Address
Innovation House, Hawks Road, Gateshead, NE8 3AD, England
CMS HOLDINGS UK LIMITED is an active company incorporated on 22 June 2005 and based in Gateshead, England. The company was registered 21 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Charge Part Release With Charge Number
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 03 Nov 2022
Memorandum Articles
3 Years Ago on 12 Aug 2022
Resolution
3 Years Ago on 12 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 30 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Apr 2022
Memorandum Articles
4 Years Ago on 13 Apr 2022
Resolution
4 Years Ago on 13 Apr 2022
Resolution
4 Years Ago on 13 Apr 2022
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 13 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 13 Apr 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Nicholas John | secretary | 22 Jun 2005 | |
| BARRAND, Peter John | director | May 1970 | 08 Apr 2022 |
| DUNN, Stephen | director | Mar 1973 | 08 Apr 2022 |
| HOSKYNS-ABRAHALL, Bennet Mansel Leigh | director | Sep 1971 | 08 Apr 2022 |
| MANSON, Christopher John | director | Feb 1967 | 08 Apr 2022 |
| ROUND, Gregory Dominic | director | Jan 1970 | 05 Mar 2025 |
| SMITH, Nicholas John | director | Nov 1969 | 22 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newable Cms Limited | 08 Apr 2022 | |
| Mr Nicholas John Smith | Nov 1969 | 21 Oct 2016 |
| Mr Neil William Smith | Mar 1964 | 21 Oct 2016 |
Related Companies
To view a related company, use above.
SMITH, Nicholas John, BARRAND, Peter John, DUNN, Stephen, HOSKYNS-ABRAHALL, Bennet Mansel Leigh, SMITH, Neil William are mutual persons.
SMITH, Nicholas John, BARRAND, Peter John, DUNN, Stephen, HOSKYNS-ABRAHALL, Bennet Mansel Leigh, MANSON, Christopher John, SMITH, Neil William are mutual persons.
BARRAND, Peter John are mutual persons.
BARRAND, Peter John are mutual persons.
BARRAND, Peter John are mutual persons.
BARRAND, Peter John, MANSON, Christopher John, THOMPSON, Robert Charles are mutual persons.
BARRAND, Peter John, THOMPSON, Robert Charles are mutual persons.
BARRAND, Peter John are mutual persons.
BARRAND, Peter John, MANSON, Christopher John, THOMPSON, Robert Charles are mutual persons.
BARRAND, Peter John, MANSON, Christopher John, THOMPSON, Robert Charles are mutual persons.
BARRAND, Peter John are mutual persons.
BARRAND, Peter John are mutual persons.
BARRAND, Peter John are mutual persons.
HOSKYNS-ABRAHALL, Bennet Mansel Leigh are mutual persons.
HOSKYNS-ABRAHALL, Bennet Mansel Leigh are mutual persons.
HOSKYNS-ABRAHALL, Bennet Mansel Leigh are mutual persons.
HOSKYNS-ABRAHALL, Bennet Mansel Leigh are mutual persons.
HOSKYNS-ABRAHALL, Bennet Mansel Leigh are mutual persons.
MANSON, Christopher John, THOMPSON, Robert Charles are mutual persons.
MANSON, Christopher John are mutual persons.
MANSON, Christopher John are mutual persons.
MANSON, Christopher John are mutual persons.
MANSON, Christopher John are mutual persons.
MANSON, Christopher John, THOMPSON, Robert Charles are mutual persons.
MANSON, Christopher John, THOMPSON, Robert Charles are mutual persons.
MANSON, Christopher John are mutual persons.
MANSON, Christopher John are mutual persons.
MANSON, Christopher John, THOMPSON, Robert Charles are mutual persons.
MANSON, Christopher John are mutual persons.
MANSON, Christopher John, THOMPSON, Robert Charles are mutual persons.
MANSON, Christopher John, THOMPSON, Robert Charles are mutual persons.
MANSON, Christopher John are mutual persons.
MANSON, Christopher John are mutual persons.
MANSON, Christopher John, THOMPSON, Robert Charles are mutual persons.
MANSON, Christopher John, THOMPSON, Robert Charles are mutual persons.
JL NOMINEES TWO LIMITED is a mutual person.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED is a mutual person.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
THOMPSON, Robert Charles are mutual persons.
THOMPSON, Robert Charles are mutual persons.
THOMPSON, Robert Charles are mutual persons.
THOMPSON, Robert Charles are mutual persons.
THOMPSON, Robert Charles are mutual persons.
THOMPSON, Robert Charles are mutual persons.
THOMPSON, Robert Charles are mutual persons.
THOMPSON, Robert Charles are mutual persons.
THOMPSON, Robert Charles are mutual persons.
THOMPSON, Robert Charles are mutual persons.
THOMPSON, Robert Charles are mutual persons.
THOMPSON, Robert Charles are mutual persons.
THOMPSON, Robert Charles are mutual persons.
THOMPSON, Robert Charles are mutual persons.
THOMPSON, Robert Charles are mutual persons.
JL NOMINEES ONE LIMITED is a mutual person.
JL NOMINEES ONE LIMITED is a mutual person.
NEWABLE CMS LIMITED
SMITH, Nicholas John, BARRAND, Peter John, DUNN, Stephen, HOSKYNS-ABRAHALL, Bennet Mansel Leigh, MANSON, Christopher John are mutual persons.
RADISOFT LTD
SMITH, Nicholas John, SMITH, Neil William are mutual persons.
NEWABLE ONTARIO LIMITED
BARRAND, Peter John, MANSON, Christopher John, THOMPSON, Robert Charles are mutual persons.
NEWABLE WELDFAST LIMITED
BARRAND, Peter John, MANSON, Christopher John are mutual persons.
LONDON FIRE SOLUTIONS LIMITED
BARRAND, Peter John are mutual persons.
NEWABLE ATKINSON LIMITED
BARRAND, Peter John, MANSON, Christopher John are mutual persons.
IGNITION CORPORATE FINANCE LLP
BARRAND, Peter John are mutual persons.
HUBBARD MARTIN LLP
BARRAND, Peter John are mutual persons.
DANCERACE PLC
BARRAND, Peter John are mutual persons.
NEWABLE DANCERACE LIMITED
BARRAND, Peter John are mutual persons.
HMT LLP
BARRAND, Peter John are mutual persons.
AYSGARTH SCHOOL TRUST LIMITED
HOSKYNS-ABRAHALL, Bennet Mansel Leigh are mutual persons.
NEWABLE FINANCE LIMITED
MANSON, Christopher John, THOMPSON, Robert Charles are mutual persons.
NEWABLE COMMERCE LIMITED
MANSON, Christopher John, THOMPSON, Robert Charles are mutual persons.
SYNERGY MID LIMITED
MANSON, Christopher John, THOMPSON, Robert Charles are mutual persons.
NEWABLE COMPLIANCE LIMITED
MANSON, Christopher John, THOMPSON, Robert Charles are mutual persons.
NEWABLE PARTNERSHIP LIMITED
MANSON, Christopher John, THOMPSON, Robert Charles are mutual persons.
FREDERICKS EVENTS LIMITED
MANSON, Christopher John are mutual persons.
NEWABLE CMW LIMITED
MANSON, Christopher John, THOMPSON, Robert Charles are mutual persons.
BRITISH GROOMS AND EQUESTRIAN EMPLOYERS GROUP
JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
LONDON BUSINESS ANGELS LIMITED
THOMPSON, Robert Charles 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 HOLDINGS UK LIMITED 👀 — a Gateshead based business that started in 2005.