CMASS LTD

Overview

Company Name	CMASS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	NI602491
Jurisdiction	Northern Ireland
Date of Creation	Mar 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CMASS LTD?

Other information technology service activities (62090) / Information and communication

Where is CMASS LTD located?

Registered Office Address	Ifs Logistics Park Seven Mile Straight BT41 4QE Antrim Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for CMASS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CMASS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for CMASS LTD?

Filings
Date	Description	Document	Type
Oct 24, 2025	Appointment of Mrs Robyn Anne Cockram as a director on Oct 07, 2025	2 pages	AP01

Oct 09, 2025	Termination of appointment of Kieran Kennedy Mbe as a director on Sep 30, 2025	1 pages	TM01

Sep 25, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Jul 16, 2025	Termination of appointment of Shaun Stephen Fleck as a director on Jun 27, 2025	1 pages	TM01

Apr 11, 2025	Appointment of Mrs Tara Connell as a director on Apr 01, 2025	2 pages	AP01

Apr 11, 2025	Appointment of Mrs Lisa Amanda Jones as a director on Apr 01, 2025	2 pages	AP01

Apr 11, 2025	Appointment of Dr Kieran Kennedy Mbe as a director on Apr 01, 2025	2 pages	AP01

Apr 11, 2025	Termination of appointment of Graeme Robert Hanna as a director on Mar 31, 2025	1 pages	TM01

Mar 17, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Notification of Ireland Freight Services (Uk) Ltd as a person with significant control on Dec 17, 2022	2 pages	PSC02

Jan 30, 2023	Cessation of Walter Harold Anderson as a person with significant control on Dec 17, 2022	1 pages	PSC07

Jan 19, 2023	Termination of appointment of Walter Harold Anderson as a director on Dec 17, 2022	1 pages	TM01

Sep 13, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 15, 2022 with updates	5 pages	CS01

Sep 21, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 15, 2021 with updates	5 pages	CS01

Oct 14, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

View All Filings

Who are the officers of CMASS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COCKRAM, Robyn Anne Seven Mile Straight BT41 4QE Antrim Ifs Logistics Park Antrim	Oct 07, 2025		Director	Seven Mile Straight BT41 4QE Antrim Ifs Logistics Park Antrim	Northern Ireland	British	1983-6		341764620001
CONNELL, Tara Seven Mile Straight BT41 4QE Antrim Ifs Logistics Park Antrim	Apr 01, 2025		Director	Seven Mile Straight BT41 4QE Antrim Ifs Logistics Park Antrim	Northern Ireland	British	1973-12		334646290001
JONES, Lisa Amanda Seven Mile Straight BT41 4QE Antrim Ifs Logistics Park Antrim	Apr 01, 2025		Director	Seven Mile Straight BT41 4QE Antrim Ifs Logistics Park Antrim	England	British	1971-2		304062130001
THOMPSON, Thomas Seven Mile Straight BT41 4QE Antrim Ifs Logistics Park Antrim	Mar 15, 2010		Director	Seven Mile Straight BT41 4QE Antrim Ifs Logistics Park Antrim	United Kingdom	British	1970-3		149713970001
WILSON, Robin, Dr Seven Mile Straight BT41 4QE Antrim Ifs Logistics Park Antrim	Jun 01, 2018		Director	Seven Mile Straight BT41 4QE Antrim Ifs Logistics Park Antrim	Northern Ireland	British	1966-3		175434870001
ANDERSON, Walter Harold Seven Mile Straight BT41 4QE Antrim Ifs Logistics Park Antrim	Jun 30, 2010	Dec 17, 2022	Director	Seven Mile Straight BT41 4QE Antrim Ifs Logistics Park Antrim	Northern Ireland	British	1938-2	Company Director	1654780001
FLECK, Shaun Stephen Seven Mile Straight BT41 4QE Antrim Ifs Logistics Park Antrim	Jun 30, 2010	Jun 27, 2025	Director	Seven Mile Straight BT41 4QE Antrim Ifs Logistics Park Antrim	Northern Ireland	British	1963-9	Chartered Accountant	56843880003
HANNA, Graeme Robert Seven Mile Straight BT41 4QE Antrim Ifs Logistics Park Antrim	Jun 30, 2010	Mar 31, 2025	Director	Seven Mile Straight BT41 4QE Antrim Ifs Logistics Park Antrim	Northern Ireland	British	1965-1	Company Director	144900850001
JOHNSTON, Mark Anthony Seven Mile Straight BT41 4QE Antrim Ifs Logistics Park Antrim	Jun 30, 2010	Dec 23, 2016	Director	Seven Mile Straight BT41 4QE Antrim Ifs Logistics Park Antrim	Northern Ireland	British	1968-3	Company Director	147825090001
KENNEDY MBE, Kieran, Dr Seven Mile Straight BT41 4QE Antrim Ifs Logistics Park Antrim	Apr 01, 2025	Sep 30, 2025	Director	Seven Mile Straight BT41 4QE Antrim Ifs Logistics Park Antrim	Northern Ireland	Irish	1963-5	Group Chairman	334638800001
MULHERN, Barry Seven Mile Straight BT41 4QE Antrim Ifs Logistics Park Antrim	Mar 15, 2010	Dec 29, 2017	Director	Seven Mile Straight BT41 4QE Antrim Ifs Logistics Park Antrim	United Kingdom	British	1961-2	Director	149713980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CMASS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ireland Freight Services (Uk) Ltd

Dec 17, 2022

Seven Mile Straight

Muckamore

BT41 4QE Antrim

Ifs Logistics Park

Northern Ireland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Belfast
Registration Number	Ni008586

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Walter Harold Anderson

Apr 06, 2016

Seven Mile Straight

BT41 4QE Antrim

Ifs Logistics Park

Antrim

Yes

Nationality: British

Country of Residence: Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
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