CMS (CABLE MANAGEMENT SUPPLIES) PLC

Overview

Company Name	CMS (CABLE MANAGEMENT SUPPLIES) PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03210587
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CMS (CABLE MANAGEMENT SUPPLIES) PLC?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CMS (CABLE MANAGEMENT SUPPLIES) PLC located?

Registered Office Address	Votec House The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of CMS (CABLE MANAGEMENT SUPPLIES) PLC?

Previous Company Names
Company Name	From	Until
CMS (CABLE MANAGEMENT SUPPLIES) LIMITED	Jun 11, 1996	Jun 11, 1996

What are the latest accounts for CMS (CABLE MANAGEMENT SUPPLIES) PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CMS (CABLE MANAGEMENT SUPPLIES) PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for CMS (CABLE MANAGEMENT SUPPLIES) PLC?

Filings
Date	Description	Document	Type
Jun 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

May 29, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Jun 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

May 24, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Change of details for Newbury Investments (Uk) Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jun 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

May 24, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Jun 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

May 31, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

May 21, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Jul 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

May 30, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Jun 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jun 03, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

Jun 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

May 18, 2018	Confirmation statement made on May 18, 2018 with updates	3 pages	CS01

Jan 05, 2018	Cessation of Nigel John Palmer as a person with significant control on Jan 01, 2018	1 pages	PSC07

Jan 05, 2018	Notification of Leo Yu as a person with significant control on Jan 01, 2018	2 pages	PSC01

Jan 05, 2018	Termination of appointment of Nigel John Palmer as a director on Jan 01, 2018	1 pages	TM01

Jan 05, 2018	Appointment of Mr Leo Yu as a secretary on Jan 01, 2018	2 pages	AP03

Jan 05, 2018	Termination of appointment of Steven Westbrook as a secretary on Jan 01, 2018	1 pages	TM02

Jan 05, 2018	Appointment of Mr Leo Yu as a director on Jan 01, 2018	2 pages	AP01

Jan 05, 2018	Director's details changed for Mr Steven Westbrook on Jan 01, 2018	2 pages	CH01

Jan 05, 2018	Notification of Newbury Investments (Uk) Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of CMS (CABLE MANAGEMENT SUPPLIES) PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YU, Leo The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire	Jan 01, 2018		Secretary	The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire					241713870001
WESTBROOK, Steven The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire England	Dec 01, 2014		Director	The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire England	England	British	1956-2	Chief Executive	76995140002
YU, Leo The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire	Jan 01, 2018		Director	The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire	England	British	1984-6	Director	241627290001
ANSON, Barry Charles Firmins 27 Streets Heath West End GU24 9QU Woking Surrey	Dec 26, 1999	Sep 28, 2007	Secretary	Firmins 27 Streets Heath West End GU24 9QU Woking Surrey		British		Director	14801750002
HARRIS, Andrew James Unit 4 Hawley Lane Ind Estate Hawley Lane GU14 8EH Farnborough Hampshire	Oct 05, 2011	Dec 01, 2014	Secretary	Unit 4 Hawley Lane Ind Estate Hawley Lane GU14 8EH Farnborough Hampshire					166148340001
HARRIS, Andrew James, Nr Ty Clyd Binsted Road GU24 9XD Bucks Horn Oak Farnham Surrey	Jun 12, 1996	Dec 16, 1999	Secretary	Ty Clyd Binsted Road GU24 9XD Bucks Horn Oak Farnham Surrey		British		Director	48685130002
HARRIS, Tracey Henley Drive Frimley Green GU16 6NE Camberley 14 Surrey	Oct 20, 2007	Apr 23, 2008	Secretary	Henley Drive Frimley Green GU16 6NE Camberley 14 Surrey		British			129956140001
NEEVES, Barry John Richard Wellmore Cricket Hill Lane GU46 6BA Yateley Hampshire	Jun 29, 2009	Oct 05, 2011	Secretary	Wellmore Cricket Hill Lane GU46 6BA Yateley Hampshire		British		Financial Controller	100895050001
WESTBROOK, Steven The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire England	Dec 01, 2014	Jan 01, 2018	Secretary	The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire England					193102850001
CARGIL MANAGEMENT SERVICES LIMITED Melton Street NW1 2BW London 22	Apr 24, 2008	Jun 29, 2009	Secretary	Melton Street NW1 2BW London 22					129956450001
GRANT SECRETARIES LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	Jun 11, 1996	Jun 12, 1996	Nominee Secretary	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London					900008250001
ANSON, Barry Charles Firmins 27 Streets Heath West End GU24 9QU Woking Surrey	Sep 01, 1997	Sep 28, 2007	Director	Firmins 27 Streets Heath West End GU24 9QU Woking Surrey		British	1956-8	Director	14801750002
FYVIE, Richard Hawley Lane GU14 8EH Farnborough Unit 4 Hawley Lane Industrial Estate Hampshire	Mar 01, 2010	Nov 13, 2012	Director	Hawley Lane GU14 8EH Farnborough Unit 4 Hawley Lane Industrial Estate Hampshire	England	British	1969-8	Operations Director	149543820001
HARRIS, Andrew James Unit 4 Hawley Lane Ind Estate Hawley Lane GU14 8EH Farnborough Hampshire	Jul 19, 1996	Dec 01, 2014	Director	Unit 4 Hawley Lane Ind Estate Hawley Lane GU14 8EH Farnborough Hampshire	England	British	1964-10	Managing Director	48685130003
HARRIS, Tracey Unit 4 Hawley Lane Ind Estate Hawley Lane GU14 8EH Farnborough Hampshire	Apr 23, 2008	Dec 01, 2014	Director	Unit 4 Hawley Lane Ind Estate Hawley Lane GU14 8EH Farnborough Hampshire	United Kingdom	British	1960-10	Accounts Director	129956140001
NEEVES, Barry John Richard Hawley Lane GU14 8EH Farnborough Unit 4, Hawley Lane Industrial Estate Hampshire England	Mar 01, 2010	Oct 05, 2011	Director	Hawley Lane GU14 8EH Farnborough Unit 4, Hawley Lane Industrial Estate Hampshire England	England	British	1958-2	Finance Director	100895050001
PALMER, Nigel John The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire England	Dec 01, 2014	Jan 01, 2018	Director	The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire England	England	British	1956-3	Chief Executive	76173730002
SAGROTT, David 105 Frimley Green Road GU16 6JX Frimley Green Surrey	Jun 12, 1996	Aug 31, 2003	Director	105 Frimley Green Road GU16 6JX Frimley Green Surrey	England	British	1960-4	Director	97659200001
GRANT DIRECTORS LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	Jun 11, 1996	Jun 12, 1996	Nominee Director	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London					900008240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CMS (CABLE MANAGEMENT SUPPLIES) PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Leo Yu

Jan 01, 2018

The Vo-Tec Centre

Hambridge Lane

RG14 5TN Newbury

Votec House

Berkshire

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Nigel John Palmer

Apr 06, 2016

The Vo-Tec Centre

Hambridge Lane

RG14 5TN Newbury

Votec House

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Newbury Investments (Uk) Ltd

Apr 06, 2016

Hambridge Lane

RG14 5TN Newbury

Votec House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	02533036

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Steven Westbrook

Apr 06, 2016

The Vo-Tec Centre

Hambridge Lane

RG14 5TN Newbury

Votec House

Berkshire

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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