CMS WEALTH LTD
Overview
| Company Name | CMS WEALTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08087381 |
| 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 WEALTH LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CMS WEALTH LTD located?
| Registered Office Address | Courtyard Office 3 Upper Aynho Grounds OX17 3AY Aynho Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CMS WEALTH LTD?
| Company Name | From | Until |
|---|---|---|
| WRAP INVESTMENTS WEALTH MANAGEMENT LIMITED | May 29, 2012 | May 29, 2012 |
What are the latest accounts for CMS WEALTH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for CMS WEALTH LTD?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for CMS WEALTH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Keith Marler as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ryan Adam Carter as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Kenneth Carter as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Director's details changed for Mr David Kenneth Carter on Jul 20, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 080873810001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of David Keith Marler as a director on Oct 26, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Registration of charge 080873810001, created on Mar 31, 2022 | 21 pages | MR01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Mr David Kenneth Carter on Jun 25, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 29, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Director's details changed for Mr David Kenneth Carter on Dec 10, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Keith Marler on Dec 10, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Tammy Louise Bloxham on Dec 10, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Julie Joan Wigg on Dec 10, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of CMS WEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOXHAM, Tammy Louise | Director | Upper Aynho Grounds Aynho OX17 3AY Oxfordshire Courtyard Office 3 United Kingdom | England | British | 110055090003 | |||||
| CARTER, Ryan Adam | Director | Upper Aynho Grounds OX17 3AY Aynho Courtyard Office 3 Oxfordshire England | England | British | 319052930001 | |||||
| MARLER, David Keith | Director | Upper Aynho Grounds OX17 3AY Aynho Courtyard Office 3 Oxfordshire England | England | British | 53401230003 | |||||
| WIGG, Julie Joan | Director | Upper Aynho Grounds Aynho OX17 3AY Oxfordshire Courtyard Office 3 United Kingdom | England | British | 248206410001 | |||||
| BAUSOR, John Michael | Director | Orchard Row Icomb GL54 1JB Gloucester 1 United Kingdom | United Kingdom | British | 85920030002 | |||||
| CARTER, David Kenneth | Director | Upper Aynho Grounds Aynho OX17 3AY Oxfordshire Courtyard Office 3 United Kingdom | United Kingdom | British | 343035290001 | |||||
| MARLER, David Keith | Director | Upper Aynho Grounds Aynho OX17 3AY Oxfordshire Courtyard Office 3 United Kingdom | England | British | 53401230003 | |||||
| MARSTON, Nicholas David | Director | Queens Road Bretford CV23 0JY Rugby The Gables United Kingdom | United Kingdom | British | 102831480002 |
Who are the persons with significant control of CMS WEALTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chase Financial Holdings Ltd | Oct 01, 2018 | Baynards Green OX27 7SG Bicester Prospect House Oxfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Michael Bausor | Apr 06, 2016 | Icomb GL54 1JB Gloucester 1 Orchard Row Glos. United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas David Marston | Apr 06, 2016 | Queens Road CV23 0JY Bretford The Gables Rugby United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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