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CMS ACCOUNTANTS (COMPLIANCE) LIMITED

CMS ACCOUNTANTS (COMPLIANCE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCMS ACCOUNTANTS (COMPLIANCE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09225858
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CMS ACCOUNTANTS (COMPLIANCE) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CMS ACCOUNTANTS (COMPLIANCE) LIMITED located?

    Registered Office Address
    North Barn Lily Farm Croft
    Ashton-In-Makerfield
    WN4 8AB Wigan
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CMS ACCOUNTANTS (COMPLIANCE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for CMS ACCOUNTANTS (COMPLIANCE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 19, 2017 with updates

    		4 pagesCS01

    Appointment of Mrs Sandra Philips as a director on Sep 17, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 61a, Bryn Street Ashton-in-Makerfield Wigan WN4 9AX to North Barn Lily Farm Croft Ashton-in-Makerfield Wigan WN4 8AB on May 04, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CMS ACCOUNTANTS (COMPLIANCE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILIPS, Sandra
    Lily Farm Croft
    Ashton-In-Makerfield
    WN4 8AB Wigan
    North Barn
    England
    		Director
    Lily Farm Croft
    Ashton-In-Makerfield
    WN4 8AB Wigan
    North Barn
    England
    		EnglandBritish238460160001
    ROCHE, Craig Frederick
    Ashton-In-Makerfield
    WN4 9DP Wigan
    14 Cloverdale Drive
    England
    		Director
    Ashton-In-Makerfield
    WN4 9DP Wigan
    14 Cloverdale Drive
    England
    		EnglandBritish95559030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CMS ACCOUNTANTS (COMPLIANCE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Frederick Roche
    Lily Farm Croft
    Ashton-In-Makerfield
    WN4 8AB Wigan
    North Barn
    England
    		Apr 06, 2016
    Lily Farm Croft
    Ashton-In-Makerfield
    WN4 8AB Wigan
    North Barn
    England
    		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.
    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.
    • license: CC0