CMS BUSINESS DEVELOPMENT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CMS BUSINESS DEVELOPMENT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CMS BUSINESS DEVELOPMENT LIMITED was incorporated 17 years ago on 18/04/2007 and has the registered number: 06218561. The accounts status is SMALL and accounts are next due on 31/01/2025.

CMS BUSINESS DEVELOPMENT LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE LEXICON
MANCHESTER
M2 5NT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CMS BUSINESS DEVELOPMENTS LIMITED (until 14/05/2007)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENDAN PETER DOYLE Jun 1965 British Director 2007-04-20 CURRENT
ANDREA BROOKS Jul 1977 British Director 2023-12-21 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2007-04-18 UNTIL 2007-04-18 RESIGNED
JILL PATRICIA SOMERVILLE Oct 1958 British Director 2007-04-27 UNTIL 2011-12-16 RESIGNED
JOHN LEONARD ROGERS May 1931 British Director 2007-04-27 UNTIL 2009-11-19 RESIGNED
LORD ROBIN GRANVILLE HODGSON OF ASTLEY ABBOTTS Apr 1942 British Director 2014-10-23 UNTIL 2022-04-30 RESIGNED
MRS KATHERINE SUSAN GOLDING Oct 1963 British Director 2011-04-06 UNTIL 2012-08-31 RESIGNED
MR ANDREW NEIL GOLDING Jun 1962 English Director 2012-09-01 UNTIL 2020-09-21 RESIGNED
RICHARD MANNING ARKLE Apr 1949 British Director 2007-04-27 UNTIL 2009-12-11 RESIGNED
MR JONATHAN STEELE Secretary 2013-01-05 UNTIL 2019-07-31 RESIGNED
MAURICE SCOTT Feb 1957 British Secretary 2009-05-13 UNTIL 2011-12-21 RESIGNED
MR ANDREW CARROLL Jan 1958 British Secretary 2007-04-20 UNTIL 2009-05-13 RESIGNED
MR CHARLES ADAM AINSLIE Secretary 2011-12-21 UNTIL 2012-06-29 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2007-04-18 UNTIL 2007-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cms (Eot) Limited 2020-11-02 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Brendan Doyle 2016-04-06 - 2020-11-02 6/1965 Warrington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSON BROTHERS AND COMPANY,LIMITED LUDLOW ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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JOHNSON BROTHERS (LEASING) LIMITED LUDLOW ENGLAND Active DORMANT 74990 - Non-trading company
ROBERT W. BAIRD LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
GRANVILLE TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
GRANVILLE DAVIES NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
INNSITE INTERNATIONAL LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
NOVA CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOMNICK HUNTER GROUP LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 70100 - Activities of head offices
CASTORS INTERNATIONAL LIMITED MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
CASH MANAGEMENT SYSTEMS LIMITED MANCHESTER ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DUKE STREET CAPITAL LIMITED LONDON Active SMALL 78300 - Human resources provision and management of human resources functions
NOVA CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
CMS PAYMENTS INTELLIGENCE LIMITED MANCHESTER Active FULL 70229 - Management consultancy activities other than financial management
YOUNG CARERS DEVELOPMENT TRUST BATH ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
DOMNICK HUNTER INVESTMENTS LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices
INVERGORDON DISTILLERS GROUP LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-22 30-04-2023 1,801,635 equity
ACCOUNTS - Final Accounts 2021-12-14 30-04-2021 1,801,635 equity
ACCOUNTS - Final Accounts 2021-01-30 30-04-2020 1,876,794 equity

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