CMS & SONS LIMITED

Key Data

Status

Dissolved

Company No.

05980983

Incorporation date

27/10/2006

Size

Unaudited abridged

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2006)

11/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2023

Notice of move from Administration to Dissolution

View PDF (25 pages)

14/12/2022

Administrator's progress report

View PDF (25 pages)

25/08/2022

Notice of deemed approval of proposals

View PDF (3 pages)

25/07/2022

Statement of affairs with form AM02SOA

View PDF (9 pages)

27/06/2022

Statement of administrator's proposal

View PDF (87 pages)

18/05/2022

Appointment of an administrator

View PDF (5 pages)

09/05/2022

Registered office address changed from Bottom Floor Old Magistrates Court Llwynypia Road Tonypandy CF40 2HZ Wales to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2022-05-09

View PDF (2 pages)

21/04/2022

Satisfaction of charge 059809830001 in full

View PDF (1 pages)

08/04/2022

Registration of charge 059809830003, created on 2022-04-08

View PDF (25 pages)

09/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

09/02/2022

Termination of appointment of Sian Davies as a director on 2022-02-01

View PDF (1 pages)

09/02/2022

Appointment of Mr Gethin Davies as a secretary on 2022-02-01

View PDF (2 pages)

09/02/2022

Termination of appointment of Sian Davies as a secretary on 2022-02-01

View PDF (1 pages)

09/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (10 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

20/10/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (10 pages)

06/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

01/11/2019

Satisfaction of charge 059809830002 in full

View PDF (1 pages)

22/08/2019

Director's details changed for Mr Terrence Emlyn Davies on 2019-08-22

View PDF (2 pages)

22/08/2019

Director's details changed for Mrs Sian Davies on 2019-08-22

View PDF (2 pages)

22/08/2019

Director's details changed for Rhys Davies on 2019-08-22

View PDF (2 pages)

22/08/2019

Director's details changed for Gethin Davies on 2019-08-22

View PDF (2 pages)

22/08/2019

Director's details changed for Mr Aled Davies on 2019-08-22

View PDF (2 pages)

22/08/2019

Secretary's details changed for Mrs Sian Davies on 2019-08-22

View PDF (1 pages)

22/08/2019

Registered office address changed from Unit 1, Beeches Industrial Estate, Coedcae Lane Pontyclun CF72 9DY to Bottom Floor Old Magistrates Court Llwynypia Road Tonypandy CF40 2HZ on 2019-08-22

View PDF (1 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (5 pages)

07/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

30/07/2018

Registration of charge 059809830002, created on 2018-07-27

View PDF (43 pages)

05/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

22/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

18/05/2017

Registration of charge 059809830001, created on 2017-05-17

View PDF (24 pages)

10/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

27/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

09/12/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (8 pages)

17/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

17/02/2015

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (8 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

15/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (8 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

21/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (8 pages)

16/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

17/01/2012

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (8 pages)

16/01/2012

Director's details changed for Terrence Emlyn Davies on 2011-10-23

View PDF (2 pages)

16/01/2012

Director's details changed for Sian Davies on 2011-10-23

View PDF (2 pages)

23/09/2011

Appointment of Gethin Davies as a director

View PDF (3 pages)

23/09/2011

Appointment of Aled Davies as a director

View PDF (3 pages)

23/09/2011

Appointment of Rhys Davies as a director

View PDF (3 pages)

16/06/2011

Total exemption full accounts made up to 2010-10-27

View PDF (10 pages)

04/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (14 pages)

26/08/2010

Total exemption full accounts made up to 2009-10-27

View PDF (11 pages)

02/03/2010

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (14 pages)

05/09/2009

Total exemption full accounts made up to 2008-10-27

View PDF (15 pages)

26/03/2009

Return made up to 27/10/08; full list of members

View PDF (4 pages)

28/08/2008

Total exemption full accounts made up to 2007-10-27

View PDF (11 pages)

22/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

27/10/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CMS & SONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2020

Last change occurred

31/10/2020

Accounts

Unaudited abridged

Last made up date

31/10/2020

Next account date

31/10/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Aled	Director	15/09/2011 - Present	3
Davies, Sian	Secretary	27/10/2006 - 01/02/2022	-
Davies, Gethin	Secretary	01/02/2022 - Present	-
Davies, Terrence Emlyn	Director	27/10/2006 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/10/2006 - 27/10/2006	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

11,005

Company	Classification	Incorporation	Status	Turnover	Employees
BUNLOIT REWILDING LTD The Old School House, Bunloit Estate, Drumnadrochit, Inverness-Shire IV63 6XG, SC693021	Silviculture and other forestry activities	22/03/2021	Dissolved	-	8
BANGKOK LTD C/O B&C Associates Limited Concorde House, Grenville Place, London NW7 3SA, 11626460	Growing of vegetables and melons roots and tubers	16/10/2018	Dissolved	-	8
COCKLAKES ENTERPRISES LIMITED Cocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG, 04273332	Raising of poultry	20/08/2001	Dissolved	-	10
EDUARD TRADERS LTD 27a Steeley Lane, Chorley PR6 0RJ, 12330096	Mixed farming	25/11/2019	Dissolved	-	8
COUNTESS WELLS BREEDING LTD 1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL, 05470888	Raising of swine/pigs	03/06/2005	Dissolved	-	9

BUNLOIT REWILDING LTDThe Old School House, Bunloit Estate, Drumnadrochit, Inverness-Shire IV63 6XG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

SC693021

Reg. date:

22/03/2021

Turnover:

No. of employees:

BANGKOK LTDC/O B&C Associates Limited Concorde House, Grenville Place, London NW7 3SA

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

11626460

Reg. date:

16/10/2018

Turnover:

No. of employees:

COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

Dissolved

Category:

Raising of poultry

Comp. code:

04273332

Reg. date:

20/08/2001

Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

Category:

Mixed farming

Comp. code:

12330096

Reg. date:

25/11/2019

Turnover:

No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

Category:

Raising of swine/pigs

Comp. code:

05470888

Reg. date:

03/06/2005

Turnover:

No. of employees:

Description

About CMS & SONS LIMITED

CMS & SONS LIMITED is an(a) Dissolved company incorporated on 27/10/2006 with the registered office located at Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CMS & SONS LIMITED?

CMS & SONS LIMITED is currently Dissolved. It was registered on 27/10/2006 and dissolved on 11/07/2023.

Where is CMS & SONS LIMITED located?

CMS & SONS LIMITED is registered at Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA.

What does CMS & SONS LIMITED do?

CMS & SONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CMS & SONS LIMITED?

The latest filing was on 11/07/2023: Final Gazette dissolved following liquidation.