CMS UK SERVICES LIMITED - STAMFORD
Company Profile | Company Filings |
Overview
CMS UK SERVICES LIMITED is a Private Limited Company from STAMFORD and has the status: Active.
CMS UK SERVICES LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: 04490837. The accounts status is SMALL and accounts are next due on 30/09/2024.
CMS UK SERVICES LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: 04490837. The accounts status is SMALL and accounts are next due on 30/09/2024.
CMS UK SERVICES LIMITED - STAMFORD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALLTECH HOUSE
STAMFORD
LINCOLNSHIRE
PE9 1TZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW DAVID SMITH | Oct 1967 | British | Director | 2020-04-30 | CURRENT |
MARK PEARSE LYONS | Nov 1976 | American | Director | 2018-03-23 | CURRENT |
EARL MICHAEL CASTLE (II) | Jun 1979 | American | Director | 2015-02-05 | CURRENT |
MR ALRIC ANTHONY BLAKE | British | Director | 2016-10-28 | CURRENT | |
MR ALRIC ANTHONY BLAKE | British | Secretary | 2015-02-05 | CURRENT | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-22 UNTIL 2002-07-22 | RESIGNED | ||
NIGEL QUENTIN TIDBURY | Mar 1969 | Irish | Director | 2016-10-28 UNTIL 2020-04-30 | RESIGNED |
MR KEITH RAWLINSON | Jan 1956 | British | Director | 2012-04-01 UNTIL 2015-02-05 | RESIGNED |
DR THOMAS PEARSE LYONS | Aug 1944 | American | Director | 2015-02-05 UNTIL 2018-03-08 | RESIGNED |
MR PETER ROGER DARLINGTON | Oct 1966 | British | Director | 2002-07-22 UNTIL 2015-02-05 | RESIGNED |
MRS NICOLA JANE DARLINGTON | May 1972 | British | Director | 2002-07-22 UNTIL 2015-02-05 | RESIGNED |
MR ALRIC ANTHONY BLAKE | British | Director | 2015-02-05 UNTIL 2015-02-05 | RESIGNED | |
MRS NICOLA JANE DARLINGTON | May 1972 | British | Secretary | 2002-07-22 UNTIL 2015-02-05 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-22 UNTIL 2002-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
All-Technology (Ireland) Limited | 2016-11-15 | Dunboyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alltech Worldwide Holdings Llc | 2016-04-06 | Nicholasville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CMS_UK_SERVICES_LIMITED - Accounts | 2024-04-05 | 31-12-2023 | £1,098 Cash £857,685 equity |
CMS_UK_SERVICES_LIMITED - Accounts | 2023-05-10 | 31-12-2022 | £1,278 Cash £860,315 equity |
CMS_UK_SERVICES_LIMITED - Accounts | 2022-05-18 | 31-12-2021 | £1,458 Cash £862,645 equity |
CMS_UK_SERVICES_LIMITED - Accounts | 2021-05-14 | 31-12-2020 | £1,518 Cash £864,805 equity |
Abbreviated Company Accounts - CMS UK SERVICES LIMITED | 2014-11-15 | 30-06-2014 | £10,113 Cash £262,291 equity |