ASSURED CMS LIMITED

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ASSURED CMS LIMITED

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Key Data

Status

Active

Company No.

14068194

Incorporation date

26/04/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EACopy
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Latest events (Record since 26/04/2022)
dot icon20/02/2026
Director's details changed for Mr Neil James Russell on 2026-02-20
dot icon02/02/2026
Total exemption full accounts made up to 2025-04-30
dot icon29/04/2025
Confirmation statement made on 2025-04-25 with no updates
dot icon15/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon25/04/2024
Confirmation statement made on 2024-04-25 with no updates
dot icon25/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon05/01/2024
Termination of appointment of Jeffrey Robert Britnell as a director on 2024-01-03
dot icon05/01/2024
Appointment of Mr Neil James Russell as a director on 2024-01-03
dot icon19/10/2023
Cessation of Jeffrey Robert Britnell as a person with significant control on 2022-10-20
dot icon19/10/2023
Notification of a person with significant control statement
dot icon18/05/2023
Second filing of Confirmation Statement dated 2023-04-25
dot icon10/05/2023
Confirmation statement made on 2023-04-25 with updates
dot icon02/05/2023
Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2023-05-02
dot icon11/10/2022
Change of details for Jeffrey Britnell as a person with significant control on 2022-10-11
dot icon26/04/2022
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Russell, Neil James
Director
03/01/2024 - Present
22
Britnell, Jeffrey Robert
Director
26/04/2022 - 03/01/2024
52

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ASSURED CMS LIMITED

ASSURED CMS LIMITED is an(a) Active company incorporated on 26/04/2022 with the registered office located at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED CMS LIMITED?

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ASSURED CMS LIMITED is currently Active. It was registered on 26/04/2022 .

Where is ASSURED CMS LIMITED located?

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ASSURED CMS LIMITED is registered at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA.

What does ASSURED CMS LIMITED do?

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ASSURED CMS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ASSURED CMS LIMITED?

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The latest filing was on 20/02/2026: Director's details changed for Mr Neil James Russell on 2026-02-20.