Cms Network (London) Ltd
Company Profile
live
UnknownCms Network (london) Ltd
03517482•Private Limited With Share Capital
Unit 2 Catalina Approach, Omega South, Warrington, WA53UY
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Incorporated
26/02/1998
Company Age
28 years
Directors
5
Employees
—
SIC Code
53201
Risk
not scored
Company Overview
Registration, classification & business activity
Cms Network (london) Ltd (03517482) is a private limited with share capital incorporated on 26/02/1998 (28 years old) and registered in warrington, WA53UY. The company operates under SIC code 53201 and is classified as Unknown.
Founded in 1968, cms has grown to become one of the largest privately owned distribution and logistics companies in the world. cms is a world-wide leader in providing uk and global mail solutions, as well as offering fully tracked time critical courier solutions to the business world, working with m...
Private Limited With Share Capital
SIC: 53201
Unknown
Incorporated 26/02/1998
WA53UY
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2025
Legacy
Category:Capital
Date:29-04-2025
Legacy
Category:Insolvency
Date:29-04-2025
Resolution
Category:Resolution
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Resolution
Category:Resolution
Date:01-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2015
Legacy
Category:Capital
Date:25-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2015
Legacy
Category:Insolvency
Date:25-03-2015
Resolution
Category:Resolution
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2015
Memorandum Articles
Category:Incorporation
Date:06-01-2015
Capital Allotment Shares
Category:Capital
Date:06-01-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2015
Resolution
Category:Resolution
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months7
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts02/05/2025
Trading Addresses
64 Raymouth Road, London, SE162DB
Unit 2 Catalina Approach, Omega South, Warrington, Wa5 3Uy, WA53UYRegistered
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Contact
443330111999admin@cmsnetwork.co.ukClientservices@cmsnetwork.co.ukcmsnetwork.co.uk
Unit 2 Catalina Approach, Omega South, Warrington, WA53UY