CMS PROJECT MANAGERS AND SURVEYORS LTD

CMS PROJECT MANAGERS AND SURVEYORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCMS PROJECT MANAGERS AND SURVEYORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08352374
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CMS PROJECT MANAGERS AND SURVEYORS LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities
    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is CMS PROJECT MANAGERS AND SURVEYORS LTD located?

    Registered Office Address
    26 Martingate
    SN13 0HL Corsham
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CMS PROJECT MANAGERS AND SURVEYORS LTD?

    Previous Company Names
    Company NameFromUntil
    BISHOPSTON STEPHENS LIMITEDJan 08, 2013Jan 08, 2013

    What are the latest accounts for CMS PROJECT MANAGERS AND SURVEYORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CMS PROJECT MANAGERS AND SURVEYORS LTD?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for CMS PROJECT MANAGERS AND SURVEYORS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 14, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jun 07, 2024 with updates

    5 pagesCS01

    Change of details for Mr Peter James Blake as a person with significant control on Feb 21, 2024

    2 pagesPSC04

    Change of details for Mr Peter James Blake as a person with significant control on Feb 21, 2024

    2 pagesPSC04

    Director's details changed for Mr Peter James Blake on Feb 21, 2024

    2 pagesCH01

    Confirmation statement made on Feb 15, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Notification of Peter James Blake as a person with significant control on Jan 30, 2024

    2 pagesPSC01

    Director's details changed for Mr Peter James Blake on Jan 31, 2024

    2 pagesCH01

    Termination of appointment of Ryan Daniel Perry as a director on Oct 19, 2023

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 03, 2023 with updates

    5 pagesCS01

    Appointment of Mr Edward Fraser Parsons as a director on Nov 14, 2022

    2 pagesAP01

    Confirmation statement made on Nov 09, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 09, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Ryan Daniel Perry on Nov 09, 2021

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Registered office address changed from 26 Martingate Martingate Corsham Wiltshire SN13 0HL to 26 Martingate Corsham Wiltshire SN13 0HL on Apr 08, 2021

    1 pagesAD01

    Director's details changed for Mr Ryan Daniel Perry on Apr 08, 2021

    2 pagesCH01

    Director's details changed for Mr Peter James Blake on Apr 08, 2021

    2 pagesCH01

    Sub-division of shares on Nov 01, 2020

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Director's details changed for Mr Peter James Blake on Dec 07, 2020

    2 pagesCH01

    Who are the officers of CMS PROJECT MANAGERS AND SURVEYORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKE, Peter James
    Martingate
    SN13 0HL Corsham
    26
    Wiltshire
    United Kingdom
    Director
    Martingate
    SN13 0HL Corsham
    26
    Wiltshire
    United Kingdom
    EnglandBritishProject Manager105630440005
    PARSONS, Edward Fraser
    Martingate
    SN13 0HL Corsham
    26
    Wiltshire
    United Kingdom
    Director
    Martingate
    SN13 0HL Corsham
    26
    Wiltshire
    United Kingdom
    EnglandBritishProject Manager302479820001
    BROWN, Raymond John
    High Street
    SN13 0EZ Corsham
    51-53
    Wiltshire
    United Kingdom
    Director
    High Street
    SN13 0EZ Corsham
    51-53
    Wiltshire
    United Kingdom
    EnglandBritishChartered Surveyor29751900001
    COLEMAN, Paul Ronald
    High Street
    SN13 0EZ Corsham
    51-53
    Wiltshire
    United Kingdom
    Director
    High Street
    SN13 0EZ Corsham
    51-53
    Wiltshire
    United Kingdom
    United KingdomBritishProject Manager / Director174824610001
    PERRY, Ryan Daniel
    Martingate
    SN13 0HL Corsham
    26
    Wiltshire
    United Kingdom
    Director
    Martingate
    SN13 0HL Corsham
    26
    Wiltshire
    United Kingdom
    EnglandBritishQuantity Surveyor192725400002

    Who are the persons with significant control of CMS PROJECT MANAGERS AND SURVEYORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Blake
    Martingate
    SN13 0HL Corsham
    26
    Wiltshire
    United Kingdom
    Jan 30, 2024
    Martingate
    SN13 0HL Corsham
    26
    Wiltshire
    United Kingdom
    No
    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.
    Cms Construction Consultants Ltd
    SN13 0HL Corsham
    26 Martingate
    Wiltshire
    United Kingdom
    Apr 06, 2017
    SN13 0HL Corsham
    26 Martingate
    Wiltshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredUk Company Register
    Registration Number06456488
    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 Paul Ronald Coleman
    16 Notton
    SN15 2NF Lacock
    Little Notton Farmhouse
    Wiltshire
    United Kingdom
    Apr 06, 2016
    16 Notton
    SN15 2NF Lacock
    Little Notton Farmhouse
    Wiltshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Peter James Blake
    Marshfield
    SN14 8RA Chippenham
    60 Hayfield
    Wiltshire
    England
    Apr 06, 2016
    Marshfield
    SN14 8RA Chippenham
    60 Hayfield
    Wiltshire
    England
    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.

    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