CMS WEALTH LTD - AYNHO
| Company Profile | Company Filings |
Overview
CMS WEALTH LTD is a Private Limited Company from AYNHO ENGLAND and has the status: Active.
CMS WEALTH LTD was incorporated 12 years ago on 29/05/2012 and has the registered number: 08087381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
CMS WEALTH LTD was incorporated 12 years ago on 29/05/2012 and has the registered number: 08087381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
CMS WEALTH LTD - AYNHO
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
COURTYARD OFFICE 3
AYNHO
OXFORDSHIRE
OX17 3AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WRAP INVESTMENTS WEALTH MANAGEMENT LIMITED (until 09/11/2020)
WRAP INVESTMENTS WEALTH MANAGEMENT LIMITED (until 09/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JULIE JOAN WIGG | Feb 1967 | British | Director | 2018-10-01 | CURRENT |
| MR DAVID KENNETH CARTER | Jun 1986 | British | Director | 2018-10-01 | CURRENT |
| MRS TAMMY LOUISE BLOXHAM | Aug 1978 | British | Director | 2018-10-01 | CURRENT |
| MR NICHOLAS DAVID MARSTON | Aug 1959 | British | Director | 2012-05-29 UNTIL 2018-10-01 | RESIGNED |
| MR DAVID KEITH MARLER | May 1967 | British | Director | 2018-10-01 UNTIL 2022-10-26 | RESIGNED |
| MR JOHN MICHAEL BAUSOR | Apr 1945 | British | Director | 2012-05-29 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chase Financial Holdings Ltd | 2018-10-01 | Bicester Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Michael Bausor | 2016-04-06 - 2018-10-01 | 4/1945 | Gloucester Glos. |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas David Marston | 2016-04-06 - 2018-10-01 | 8/1959 | Bretford Rugby |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |