Cms Holdings Uk Limited

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Cms Holdings Uk Limited

05488264•Private Limited With Share Capital

Innovation House Hawks Road, Gateshead, NE83AD
Website03301748200

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Incorporated

22/06/2005

Company Age

20 years

Directors

6

Employees

295

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Cms Holdings Uk Limited (05488264) is a private limited with share capital incorporated on 22/06/2005 (20 years old) and registered in gateshead, NE83AD. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/06/2005
NE83AD
295 employees

Financial Overview

Total Assets

£15.20M

Liabilities

£10.41M

Net Assets

£4.79M

Turnover

£31.52M

Cash

£79.0K

Key Metrics

295

Employees

6

Directors

1

Shareholders

Board of Directors

5
S
stephen dunn
director
N
nicholas john smith
director
C
christopher john manson
director
P
peter john barrand
director
B
bennet mansel leigh hoskyns-abrahall
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-11-2022
Memorandum Articles
Category:Incorporation
Date:12-08-2022
Resolution
Category:Resolution
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Memorandum Articles
Category:Incorporation
Date:13-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:13-05-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-03-2019
Resolution
Category:Resolution
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Move Registers To Sail Company
Category:Address
Date:14-10-2010
Change Sail Address Company
Category:Address
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Capital
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:07-08-2006
Legacy
Category:Accounts
Date:13-07-2006
Legacy
Category:Capital
Date:07-10-2005
Legacy
Category:Capital
Date:07-10-2005
Legacy
Category:Officers
Date:15-07-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Innovation House Hawks Road, Gateshead, NE83ADRegistered
Tyne House, Temple Street, Gateshead, Tyne And Wear, NE100HN

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Contact

03301748200
www.cmsltd.co.uk
Innovation House Hawks Road, Gateshead, NE83AD