CMS WEALTH HOLDINGS LTD

CMS WEALTH HOLDINGS LTD

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

    Company NameCMS WEALTH HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15482064
    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 WEALTH HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CMS WEALTH HOLDINGS LTD located?

    Registered Office Address
    Courtyard Office 3 Upper Aynho Grounds
    Aynho
    OX17 3AY Banbury
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CMS WEALTH HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CMS WEALTH HOLDINGS LTD?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for CMS WEALTH HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr David Kenneth Carter on Jul 20, 2024

    2 pagesCH01

    Appointment of Mr David Kenneth Carter as a director on Feb 11, 2024

    2 pagesAP01

    Appointment of Mrs Julie Joan Wigg as a director on Feb 11, 2024

    2 pagesAP01

    Appointment of Mrs Tammy Louise Bloxham as a director on Feb 11, 2024

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 11, 2024

    Statement of capital on Feb 11, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of CMS WEALTH HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOXHAM, Tammy Louise
    Upper Aynho Grounds
    Aynho
    OX17 3AY Banbury
    Courtyard Office 3
    Oxfordshire
    United Kingdom
    Director
    Upper Aynho Grounds
    Aynho
    OX17 3AY Banbury
    Courtyard Office 3
    Oxfordshire
    United Kingdom
    EnglandBritishDirector110055090003
    CARTER, David Kenneth
    Upper Aynho Grounds
    Aynho
    OX17 3AY Banbury
    Courtyard Office 3
    Oxfordshire
    United Kingdom
    Director
    Upper Aynho Grounds
    Aynho
    OX17 3AY Banbury
    Courtyard Office 3
    Oxfordshire
    United Kingdom
    United KingdomBritishDirector154132130005
    MARLER, David Keith
    Upper Aynho Grounds
    Aynho
    OX17 3AY Banbury
    Courtyard Office 3
    Oxfordshire
    United Kingdom
    Director
    Upper Aynho Grounds
    Aynho
    OX17 3AY Banbury
    Courtyard Office 3
    Oxfordshire
    United Kingdom
    EnglandBritishDirector53401230003
    WIGG, Julie Joan
    Upper Aynho Grounds
    Aynho
    OX17 3AY Banbury
    Courtyard Office 3
    Oxfordshire
    United Kingdom
    Director
    Upper Aynho Grounds
    Aynho
    OX17 3AY Banbury
    Courtyard Office 3
    Oxfordshire
    United Kingdom
    EnglandBritishDirector248206410001

    Who are the persons with significant control of CMS WEALTH HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Keith Marler
    Upper Aynho Grounds
    Aynho
    OX17 3AY Banbury
    Courtyard Office 3
    Oxfordshire
    United Kingdom
    Feb 11, 2024
    Upper Aynho Grounds
    Aynho
    OX17 3AY Banbury
    Courtyard Office 3
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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