CMS INTERNATIONAL LTD - FARNBOROUGH


Company Profile Company Filings

Overview

CMS INTERNATIONAL LTD is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
CMS INTERNATIONAL LTD was incorporated 27 years ago on 27/08/1996 and has the registered number: 03242202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

CMS INTERNATIONAL LTD - FARNBOROUGH

This company is listed in the following categories:
62090 - Other information technology service activities
63120 - Web portals
70229 - Management consultancy activities other than financial management
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

ABBEY HOUSE 282
FARNBOROUGH
GU14 7NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KRISTA MELANIE ACKLAM Dec 1972 British Director 2004-04-01 CURRENT
OBITER LIMITED Corporate Director 1996-08-27 UNTIL 1996-09-02 RESIGNED
JEANNETTE LOUISE THOMAS Oct 1948 British Director 1996-09-02 UNTIL 2004-05-01 RESIGNED
GRAHAM DOUGLAS THOMAS Jul 1945 British Director 1996-09-02 UNTIL 2008-09-24 RESIGNED
IVAN PETER STRAWSON Jun 1943 British Director 2004-05-01 UNTIL 2004-10-15 RESIGNED
JEANETTE LOUISE THOMAS Secretary 2011-01-24 UNTIL 2012-11-14 RESIGNED
GRAHAM DOUGLAS THOMAS Jul 1945 British Secretary 1996-09-02 UNTIL 2011-01-08 RESIGNED
ROSALYN CELIA BUCKLITSCH Sep 1948 British Secretary 1996-08-27 UNTIL 1996-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Krista Melanie Acklam 2016-04-06 12/1972 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLID STATE PLC REDDITCH Active GROUP 74990 - Non-trading company
TR EUROPE LIMITED UCKFIELD Active DORMANT 74990 - Non-trading company
FASTENER TECHNIQUES LIMITED UCKFIELD Active DORMANT 74990 - Non-trading company
TRIFAST PLC UCKFIELD ENGLAND Active GROUP 74990 - Non-trading company
ONE SUNDOWN AVENUE FREEHOLD LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
INTIRITY INTERNATIONAL LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-25 30-11-2023 60,198 Cash 31,137 equity
ACCOUNTS - Final Accounts preparation 2023-08-26 30-11-2022 38,771 Cash 29,180 equity
CMS International Limited - Filleted accounts 2022-08-05 30-11-2021 £41,116 Cash £33,870 equity
CMS International Limited - Filleted accounts 2021-08-10 30-11-2020 £43,133 Cash £33,082 equity
CMS International Limited - Filleted accounts 2020-07-08 30-11-2019 £27,788 Cash £3,937 equity
CMS International Limited - Filleted accounts 2019-08-13 30-11-2018 £26,482 Cash £11,688 equity
CMS International Limited - Filleted accounts 2018-08-08 30-11-2017 £29,443 Cash £16,687 equity

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MCCABE TRAVEL LIMITED FARNBOROUGH ENGLAND Active SMALL 79120 - Tour operator activities
GRADIAN SYSTEMS LTD FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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HAMPTON BRANDS LIMITED FARNBOROUGH UNITED KINGDOM Active UNAUDITED ABRIDGED 46450 - Wholesale of perfume and cosmetics
INTIRITY INTERNATIONAL LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SMT PROPERTY LIMITED FARNBOROUGH UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
WORLDWIDE IMMIGRATION LTD FARNBOROUGH ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
RAPID EXPLORATION LIMITED FARNBOROUGH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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