Cms Group Limited

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cms group limited
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Cms Group Limited

02513535•Private Limited With Share Capital

Unit 6 - 12 Manor Court, Salesbury Hall Road, Ribchester, PR33XR
WebsiteEmail02080166600

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Incorporated

19/06/1990

Company Age

35 years

Directors

8

Employees

31

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Cms Group Limited (02513535) is a private limited with share capital incorporated on 19/06/1990 (35 years old) and registered in ribchester, PR33XR. The company operates under SIC code 62090 - other information technology service activities.

Proudly providing industry-leading it support, it consultation/strategy & it solutions since 1990, 347/365, gloabally. we work with companies to help them implement effective it support, it strategy roadmaps, cyber security. acting as their technology partner to help them experience the available so...

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 19/06/1990
PR33XR
31 employees

Financial Overview

Total Assets

£3.18M

Liabilities

£1.22M

Net Assets

£1.96M

Est. Turnover

£3.27M

AI Estimated
Unreported
Cash

£1.29M

Key Metrics

31

Employees

8

Directors

1

Shareholders

1

PSCs

2

CCJs

Board of Directors

5
A
andrew robert coop
director
Z
zachary westover mayer
director
T
tucker stein
director
T
timothy burke
director
E
elliott samuel hyman
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2026
Legacy
Category:Accounts
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Memorandum Articles
Category:Incorporation
Date:06-01-2025
Resolution
Category:Resolution
Date:03-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2011
Resolution
Category:Resolution
Date:15-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Address
Date:06-07-2007
Legacy
Category:Address
Date:06-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Address
Date:26-06-2006
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:25-07-2005
Legacy
Category:Mortgage
Date:17-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2005
Legacy
Category:Mortgage
Date:16-12-2004
Legacy
Category:Mortgage
Date:16-12-2004
Legacy
Category:Mortgage
Date:16-12-2004
Legacy
Category:Mortgage
Date:16-12-2004
Legacy
Category:Mortgage
Date:01-12-2004
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:20-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2002
Legacy
Category:Mortgage
Date:20-09-2002

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 6, Manor Court, Salesbury Hall Road, Ribchester, Preston, PR33XRRegistered

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Contact

02080166600
info@cms-group.comail@cms-group.co
cms-group.co
Unit 6 - 12 Manor Court, Salesbury Hall Road, Ribchester, PR33XR