CASH MANAGEMENT SYSTEMS LIMITED
Overview
| Company Name | CASH MANAGEMENT SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03128552 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASH MANAGEMENT SYSTEMS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CASH MANAGEMENT SYSTEMS LIMITED located?
| Registered Office Address | The Lexicon Mount Street M2 5NT Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASH MANAGEMENT SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CASH MANAGEMENT SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for CASH MANAGEMENT SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 11 pages | AA | ||
Confirmation statement made on Dec 04, 2025 with updates | 4 pages | CS01 | ||
Change of details for Cms Business Development Limited as a person with significant control on Nov 05, 2025 | 2 pages | PSC05 | ||
Cessation of Cms (Eot) Limited as a person with significant control on Nov 05, 2025 | 1 pages | PSC07 | ||
Cessation of Brendan Peter Doyle as a person with significant control on Nov 05, 2025 | 1 pages | PSC07 | ||
Change of details for Mr Brendan Peter Doyle as a person with significant control on Aug 15, 2025 | 2 pages | PSC04 | ||
Notification of Cms Business Development Limited as a person with significant control on Aug 14, 2025 | 2 pages | PSC02 | ||
Notification of Cms (Eot) Limited as a person with significant control on Oct 31, 2020 | 2 pages | PSC02 | ||
Appointment of Mr David Robert Williams as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Apr 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 12 pages | AA | ||
Termination of appointment of Calum Robinson as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2022 | 12 pages | AA | ||
Director's details changed for Mr Brendan Peter Doyle on Dec 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robin Granville Hodgson as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 13 pages | AA | ||
Registered office address changed from , Office F01 Vanguard House, Keckwick Lane Daresbury, Warrington, WA4 4AB to The Lexicon Mount Street Manchester M2 5NT on Jul 15, 2021 | 1 pages | AD01 | ||
Appointment of Mr Calum Robinson as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Notification of Brendan Peter Doyle as a person with significant control on Oct 31, 2020 | 2 pages | PSC01 | ||
Accounts for a small company made up to Apr 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CASH MANAGEMENT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Andrea Margaret, Dr | Director | Mount Street M2 5NT Manchester The Lexicon England | England | British | 178390150002 | |||||
| CLARKSON, Ian Andrew | Director | Mount Street M2 5NT Manchester The Lexicon England | United Kingdom | British | 253133480001 | |||||
| DOYLE, Brendan Peter | Director | 72 Macclesfield Road Prestbury SK10 4BH Macclesfield Fieldhead England | England | British | 45343420004 | |||||
| WILLIAMS, David Robert | Director | Mount Street M2 5NT Manchester The Lexicon England | United Kingdom | British | 157062220001 | |||||
| WILLIAMSON, Lee | Director | Mount Street M2 5NT Manchester The Lexicon England | England | British | 259980430001 | |||||
| AINSLIE, Charles Adam | Secretary | Ground Floor Quayside Wilderspool Business Park WA4 6HL Greenalls Avenue Warrington Cheshire | 165461020001 | |||||||
| CARROLL, Andrew | Secretary | 3 Meadow Bank WA15 6QP Altrincham Cheshire | British | 96072990001 | ||||||
| DOYLE, Karen Alison | Secretary | 54 Eagle Brow WA13 0LZ Lymm Cheshire | British | 45343430003 | ||||||
| SCOTT, Maurice | Secretary | 39 Woodland Park OL2 5UY Royton Lancashire | British | 107500770001 | ||||||
| STEELE, Jonathan Anthoney Owen | Secretary | Vanguard House Keckwick Lane Daresbury WA4 4AB Warrington Office F01 England | 182503340001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARKLE, Richard Manning | Director | Oakwood Manor Road ST5 5ET Baldwins Gate Staffordshire | United Kingdom | British | 106553530001 | |||||
| DOYLE, Karen Alison | Director | 54 Eagle Brow WA13 0LZ Lymm Cheshire | British | 45343430003 | ||||||
| GOLDING, Andrew Neil | Director | Vanguard House Keckwick Lane Daresbury WA4 4AB Warrington Office F01 England | United Kingdom | English | 109195880004 | |||||
| GREENWOOD, Eric David | Director | 4 Cherry Orchard Close Bramhall SK7 3EN Stockport Cheshire | British | 28821030001 | ||||||
| HODGSON, Robin Granville, Lord | Director | Mount Street M2 5NT Manchester The Lexicon England | England | British | 78181310001 | |||||
| ROBINSON, Calum | Director | Mount Street M2 5NT Manchester The Lexicon England | England | British | 283769190001 | |||||
| ROGERS, John Leonard | Director | The Old House The Square NN6 9SD Hannington Northamptonshire | United Kingdom | British | 19597130001 | |||||
| SOMERVILLE, Jill Patricia | Director | Meadow House Onston Lane CW8 2TS Crowton Cheshire | England | British | 115570240001 | |||||
| STEELE, Jonathan Anthoney Owen | Director | Vanguard House Keckwick Lane Daresbury WA4 4AB Warrington Office F01 | England | British | 210450420001 | |||||
| WORRALL, Geoffrey David | Director | 1 Fontwell Close WN6 0XS Standish Greater Manchester | England | British | 172409520001 |
Who are the persons with significant control of CASH MANAGEMENT SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cms Business Development Limited | Aug 14, 2025 | Mount Street M2 5NT Manchester The Lexicon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brendan Peter Doyle | Oct 31, 2020 | Mount Street M2 5NT Manchester The Lexicon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cms (Eot) Limited | Oct 31, 2020 | Mount Street M2 5NT Manchester The Lexicon England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brendan Doyle | Apr 06, 2016 | Vanguard House Keckwick Lane Daresbury WA4 4AB Warrington Office F01 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0