CMS (OTTERSHAW) LIMITED
Overview
| Company Name | CMS (OTTERSHAW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03791784 |
| 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 CMS (OTTERSHAW) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CMS (OTTERSHAW) LIMITED located?
| Registered Office Address | Unit 6 Penn Street Works Penn Street HP7 0FA Amersham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CMS (OTTERSHAW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SERVCALL LIMITED | Jun 18, 1999 | Jun 18, 1999 |
What are the latest accounts for CMS (OTTERSHAW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CMS (OTTERSHAW) LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for CMS (OTTERSHAW) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Termination of appointment of Peter Alexander Buckles as a director on Dec 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 15, 2021 with updates | 4 pages | CS01 | ||
Notification of Classic Management Services Limited as a person with significant control on Apr 30, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 18, 2021 | 2 pages | PSC09 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Jan 31, 2021 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Registered office address changed from Unit 6 Penn Street Works Penn Street Amersham Bucks HP7 0PX to Unit 6 Penn Street Works Penn Street Amersham HP7 0FA on Jul 19, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CMS (OTTERSHAW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDRED, Neil Anthony | Director | Penn Street Works Penn Street HP7 0FA Amersham Unit 6 England | England | British | 39617270005 | |||||
| BURNS, Jonathan Philip | Director | 28 Lin Brook Drive BH24 3LJ Ringwood Hampshire | United Kingdom | British | 90686220001 | |||||
| LANG, David Maries | Secretary | 6 Cornwall Road DT1 1RT Dorchester Dorset | British | 22288880003 | ||||||
| NIELSEN, Phillip John | Secretary | Style Cottage Pitts Lane Bishopstone SP5 4DQ Salisbury Wiltshire | British | 22844680001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUCKLES, Peter Alexander | Director | Penn Street Works Penn Street HP7 0FA Amersham Unit 6 England | United Kingdom | British | 45671630005 | |||||
| NIELSEN, Phillip John | Director | Style Cottage Pitts Lane Bishopstone SP5 4DQ Salisbury Wiltshire | British | 22844680001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CMS (OTTERSHAW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Classic Management Services Limited | Apr 30, 2021 | Penn Street HP7 0FA Amersham Unit 6, Penn Street Works England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CMS (OTTERSHAW) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Apr 30, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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