C.M.S. Investigations Limited

DataGardener
dissolved
Unknown

C.m.s. Investigations Limited

04224465•Private Limited With Share Capital

Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, CF105EE

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Incorporated

29/05/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

80100

Risk

not scored

Company Overview

Registration, classification & business activity

C.m.s. Investigations Limited (04224465) is a private limited with share capital incorporated on 29/05/2001 (24 years old) and registered in cardiff bay, CF105EE. The company operates under SIC code 80100 - private security activities.

Private Limited With Share Capital
SIC: 80100
Unknown
Incorporated 29/05/2001
CF105EE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

Board of Directors

2
P
paul thompson
director
M
martin andrew badham
director

Filed Documents

43
Gazette Dissolved Liquidation
Category:Gazette
Date:27-05-2012
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:27-02-2012
Liquidation Miscellaneous
Category:Insolvency
Date:09-01-2012
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:29-05-2007
Legacy
Category:Address
Date:25-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2007
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:21-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2006
Legacy
Category:Address
Date:05-05-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Annual Return
Date:27-03-2004
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Officers
Date:31-05-2003
Legacy
Category:Officers
Date:31-05-2003
Legacy
Category:Officers
Date:31-05-2003
Legacy
Category:Annual Return
Date:26-03-2003
Legacy
Category:Annual Return
Date:26-03-2003
Legacy
Category:Capital
Date:29-10-2002
Legacy
Category:Capital
Date:29-10-2002
Legacy
Category:Capital
Date:29-10-2002
Resolution
Category:Resolution
Date:29-10-2002
Resolution
Category:Resolution
Date:29-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2002
Resolution
Category:Resolution
Date:22-05-2002
Legacy
Category:Annual Return
Date:24-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Accounts
Date:28-03-2002
Legacy
Category:Capital
Date:21-03-2002
Legacy
Category:Capital
Date:21-03-2002
Legacy
Category:Accounts
Date:21-03-2002
Resolution
Category:Resolution
Date:21-03-2002
Legacy
Category:Officers
Date:18-12-2001
Legacy
Category:Address
Date:20-11-2001
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:04-06-2001
Legacy
Category:Officers
Date:04-06-2001
Incorporation Company
Category:Incorporation
Date:29-05-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2007
Filing Date18/04/2007
Latest Accounts31/03/2006

Trading Addresses

Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, CF105EE

Contact

Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, CF105EE