CMS ESTATE PLANNING LTD
Overview
| Company Name | CMS ESTATE PLANNING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11378680 |
| 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 ESTATE PLANNING LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CMS ESTATE PLANNING LTD located?
| Registered Office Address | Courtyard Office 3 Upper Aynho Grounds Aynho OX17 3AY Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CMS ESTATE PLANNING LTD?
| Company Name | From | Until |
|---|---|---|
| CMS FINANCIAL GROUP LIMITED | May 23, 2018 | May 23, 2018 |
What are the latest accounts for CMS ESTATE PLANNING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CMS ESTATE PLANNING LTD?
| Last Confirmation Statement Made Up To | May 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | No |
What are the latest filings for CMS ESTATE PLANNING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Mr David Kenneth Carter on Jul 20, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 113786800001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Registration of charge 113786800001, created on Mar 31, 2022 | 21 pages | MR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr David Kenneth Carter on Jun 25, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Tammy Louise Bloxham on Dec 10, 2020 | 2 pages | CH01 | ||||||||||
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 Julie Joan Wigg on Dec 10, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Prospect House Baynards Green Bicester Oxfordshire OX27 7SG England to Courtyard Office 3 Upper Aynho Grounds Aynho Oxfordshire OX17 3AY on Dec 10, 2020 | 1 pages | AD01 | ||||||||||
Notification of Chase Financial Holdings Ltd as a person with significant control on Jun 25, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of David Keith Marler as a person with significant control on Jun 25, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Julie Joan Wigg as a director on Jun 25, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of CMS ESTATE PLANNING 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 | Compliance Director | 110055090003 | ||||
| CARTER, David Kenneth | Director | Upper Aynho Grounds Aynho OX17 3AY Oxfordshire Courtyard Office 3 United Kingdom | United Kingdom | British | Director | 154132130005 | ||||
| MARLER, David Keith | Director | Upper Aynho Grounds Aynho OX17 3AY Oxfordshire Courtyard Office 3 United Kingdom | United Kingdom | British | Managing Director | 246688410001 | ||||
| WIGG, Julie Joan | Director | Upper Aynho Grounds Aynho OX17 3AY Oxfordshire Courtyard Office 3 United Kingdom | England | British | Director | 248206410001 | ||||
| WIGG, Julie Joan | Director | Baynards Green OX27 7SG Bicester Prospect House Oxfordshire England | United Kingdom | British | Director | 53241580002 |
Who are the persons with significant control of CMS ESTATE PLANNING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chase Financial Holdings Ltd | Jun 25, 2020 | Baynards Green OX27 7SG Bicester Prospect House Oxfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Keith Marler | May 23, 2018 | Baynards Green OX27 7SG Bicester Prospect House Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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