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 - STAMFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLTECH (U.K.) LIMITED STAMFORD UNITED KINGDOM Active FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
CMS UK FOOD LIMITED OXFORD Dissolved... AUDIT EXEMPTION SUBSI 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
OUTDOOR LEISURE LIMITED CREWE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALLTECH'S BEVERAGE DIVISION UK LIMITED STAMFORD Active SMALL 74990 - Non-trading company
ALLTECH E-CO2 LIMITED STAMFORD Active SMALL 74901 - Environmental consulting activities
K & A S BUSINESS SOLUTIONS LIMITED STONE Dissolved... MICRO ENTITY 69202 - Bookkeeping activities
CMS UK RURAL SERVICES LIMITED CREWE Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
SPRING FARM CONSULTANTS LIMITED CREWE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FFF 17 LTD WINDSOR UNITED KINGDOM Dissolved... SMALL 93199 - Other sports activities
ALLTECH FARMING SOLUTIONS (UK) LIMITED STAMFORD UNITED KINGDOM Active SMALL 28302 - Manufacture of agricultural and forestry machinery other than tractors
CHESHIRE LARDER LIMITED CREWE ENGLAND Dissolved... NO ACCOUNTS FILED 56290 - Other food services
ROZZ D LTD CREWE ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ALLTECH NORTHERN IRELAND LIMITED HILLSBOROUGH Dissolved... FULL 01629 - Support activities for animal production (other than farm animal

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLTECH (U.K.) LIMITED STAMFORD UNITED KINGDOM Active FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
ALLTECH'S BEVERAGE DIVISION UK LIMITED STAMFORD Active SMALL 74990 - Non-trading company
ALLTECH E-CO2 LIMITED STAMFORD Active SMALL 74901 - Environmental consulting activities
ALLTECH FARMING SOLUTIONS (UK) LIMITED STAMFORD UNITED KINGDOM Active SMALL 28302 - Manufacture of agricultural and forestry machinery other than tractors