Cms Business Development Limited. net worth, address, company information. Free

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Cms Business Development Limited (registration number 06218561) is a private limited company established on 2007-04-18 originating in England. The enterprise was registered at The Lexicon, Mount Street, Manchester M2 5NT. Having undergone a change in 2007-05-14, the previous name the firm used was Cms Business Developments Limited. Cms Business Development Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Cms Business Development Limited
Number	06218561
Date of Incorporation:	2007-04-18
End of financial year:	30 April
Address:	The Lexicon, Mount Street, Manchester, M2 5NT
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Andrea B. (in the company from 21 December 2023), Brendan D. (appointment date: 20 April 2007). The official register reports 2 persons of significant control, namely: Cms (Eot) Limited can be reached at Keckwick Lane, Daresbury, WA4 4AB Warrington. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Brendan D. owns over 3/4 of shares.

Directors

People with significant control

Cms (Eot) Limited

2 November 2020

Address	Vanguard House Keckwick Lane, Daresbury, Warrington, WA4 4AB, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12861058
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brendan D.

6 April 2016 - 2 November 2020

Nature of control:	75,01-100% shares

Filings

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(AP01) New director appointment on Thursday 21st December 2023. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Thursday 21st December 2023. filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Sunday 30th April 2023 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Saturday 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)
(CH01) On Thursday 1st December 2022 director's details were changed filed on: 18th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 30th April 2022 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Friday 30th April 2021 filed on: 13th, December 2021 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB to The Lexicon Mount Street Manchester M2 5NT on Thursday 15th July 2021 filed on: 15th, July 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 30th April 2020 filed on: 29th, January 2021 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, November 2020 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 17th, November 2020 \| incorporation	Free Download (41 pages)
(SH08) Change of share class name or designation filed on: 17th, November 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, November 2020 \| resolution	Free Download (4 pages)
(SH01) 12542.33 GBP is the capital in company's statement on Friday 30th October 2020 filed on: 9th, November 2020 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: Monday 21st September 2020 filed on: 21st, September 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 30th April 2019 filed on: 15th, December 2019 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on Wednesday 31st July 2019 filed on: 17th, October 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Monday 30th April 2018 filed on: 2nd, January 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Sunday 30th April 2017 filed on: 19th, January 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Saturday 30th April 2016 filed on: 16th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 9th May 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Tuesday 10th May 2016 capital
(AA) Full accounts data made up to Thursday 30th April 2015 filed on: 9th, February 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Saturday 9th May 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Tuesday 12th May 2015 capital
(AA) Accounts for a small company made up to Wednesday 30th April 2014 filed on: 13th, February 2015 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Thursday 23rd October 2014. filed on: 19th, December 2014 \| officers	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 18th, November 2014 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 31st, October 2014 \| resolution	Free Download (30 pages)
(SH08) Change of share class name or designation filed on: 31st, October 2014 \| capital	Free Download (2 pages)
(AR01) Annual return made up to Friday 9th May 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Tuesday 13th May 2014 capital
(AA) Accounts for a small company made up to Tuesday 30th April 2013 filed on: 5th, February 2014 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Monday 18th November 2013 from Ground Floor Quayside Wilderspool Business Park Greenalls Avenue Warrington Cheshire WA4 6HL filed on: 18th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 9th May 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
(AP03) On Saturday 5th January 2013 - new secretary appointed filed on: 20th, May 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, May 2013 \| resolution	Free Download (29 pages)
(AP01) New director appointment on Saturday 1st September 2012. filed on: 19th, October 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 31st August 2012 filed on: 5th, October 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Monday 30th April 2012 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on Friday 29th June 2012 filed on: 12th, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 9th May 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Saturday 30th April 2011 filed on: 30th, January 2012 \| accounts	Free Download (5 pages)
(AP03) On Wednesday 21st December 2011 - new secretary appointed filed on: 11th, January 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 21st December 2011 filed on: 11th, January 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 16th December 2011 filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 9th May 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (14 pages)
(AP01) New director appointment on Tuesday 10th May 2011. filed on: 10th, May 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 3rd, May 2011 \| resolution	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 3rd, May 2011 \| capital	Free Download (2 pages)
(AA) Accounts for a small company made up to Friday 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 18th April 2010 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (13 pages)
(TM01) Director appointment termination date: Monday 21st December 2009 filed on: 21st, December 2009 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 9th December 2009 filed on: 9th, December 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th April 2009 filed on: 24th, October 2009 \| accounts	Free Download (13 pages)
(288b) On Friday 15th May 2009 Appointment terminated secretary filed on: 15th, May 2009 \| officers	Free Download (1 page)
(288a) On Friday 15th May 2009 Secretary appointed filed on: 15th, May 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to Tuesday 12th May 2009 filed on: 12th, May 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 30th April 2008 filed on: 11th, November 2008 \| accounts	Free Download (14 pages)
(122) S-div filed on: 15th, October 2008 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 26/09/08 filed on: 15th, October 2008 \| capital	Free Download (2 pages)
(363s) Annual return made up to Wednesday 27th August 2008 filed on: 27th, August 2008 \| annual return	Free Download (8 pages)
(287) Registered office changed on 30/11/07 from: 1ST floor park house, manor park court manor park avenue, runcorn cheshire WA7 1TL filed on: 30th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/11/07 from: 1ST floor park house, manor park court manor park avenue, runcorn cheshire WA7 1TL filed on: 30th, November 2007 \| address	Free Download (1 page)
(288a) On Wednesday 4th July 2007 New director appointed filed on: 4th, July 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 4th July 2007 New director appointed filed on: 4th, July 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution, Elective resolution, Resolution of removal of pre-emption rights filed on: 29th, May 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 999 shares on Friday 27th April 2007. Value of each share 1 £, total number of shares: 1000. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Friday 27th April 2007. Value of each share 1 £, total number of shares: 1000. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution, Elective resolution, Resolution of removal of pre-emption rights filed on: 29th, May 2007 \| resolution	Free Download (1 page)
(288a) On Monday 21st May 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
(288a) On Monday 21st May 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (3 pages)
(288a) On Monday 21st May 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (3 pages)
(288a) On Monday 21st May 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed cms business developments limite dcertificate issued on 14/05/07 filed on: 14th, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cms business developments limite dcertificate issued on 14/05/07 filed on: 14th, May 2007 \| change of name	Free Download (2 pages)
(288a) On Thursday 3rd May 2007 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (2 pages)
(288b) On Thursday 3rd May 2007 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288b) On Thursday 3rd May 2007 Secretary resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288a) On Thursday 3rd May 2007 New secretary appointed filed on: 3rd, May 2007 \| officers	Free Download (2 pages)
(288b) On Thursday 3rd May 2007 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288a) On Thursday 3rd May 2007 New secretary appointed filed on: 3rd, May 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 3rd May 2007 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (2 pages)
(288b) On Thursday 3rd May 2007 Secretary resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, April 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 18th, April 2007 \| incorporation	Free Download (12 pages)

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