CMS (CAMBRIDGE) LIMITED

Key Data

Status

Active

Company No.

07572103

Incorporation date

21/03/2011

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2011)

01/05/2026

Termination of appointment of David John Williams as a director on 2026-05-01

View PDF (1 pages)

27/02/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (32 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (5 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/06/2025

Appointment of Mr Richard Brent as a director on 2025-06-19

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with updates

View PDF (4 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (32 pages)

26/02/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (4 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (35 pages)

20/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (4 pages)

19/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (4 pages)

07/02/2022

Termination of appointment of Neil Trevor Cook as a director on 2021-09-20

View PDF (1 pages)

09/07/2021

Accounts for a small company made up to 2020-10-31

View PDF (12 pages)

14/06/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (5 pages)

25/05/2021

Change of details for Cambridge Office Environments Limited as a person with significant control on 2020-08-24

View PDF (2 pages)

02/03/2021

Termination of appointment of Daniel Robert Brown as a director on 2021-02-26

View PDF (1 pages)

02/12/2020

Termination of appointment of Kevin Claypole as a director on 2020-08-31

View PDF (1 pages)

30/10/2020

Accounts for a small company made up to 2019-10-31

View PDF (11 pages)

29/09/2020

Appointment of Mr David John Williams as a director on 2020-09-29

View PDF (2 pages)

29/09/2020

Appointment of Mr Alistair George Rumbelow as a director on 2020-09-29

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (4 pages)

24/07/2019

Accounts for a small company made up to 2018-10-31

View PDF (11 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (4 pages)

05/06/2018

Accounts for a small company made up to 2017-10-31

View PDF (11 pages)

27/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

04/07/2017

Accounts for a small company made up to 2016-10-31

View PDF (7 pages)

13/04/2017

Appointment of Mr Neil Trevor Cook as a director on 2017-04-01

View PDF (2 pages)

13/04/2017

Appointment of Mr Daniel Robert Brown as a director on 2017-04-01

View PDF (2 pages)

23/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (6 pages)

22/03/2017

Director's details changed for Mr Kevin Claypole on 2017-03-22

View PDF (2 pages)

24/06/2016

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

View PDF (5 pages)

25/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (3 pages)

18/04/2016

Director's details changed for Mr Kevin Claypole on 2016-04-14

View PDF (2 pages)

06/08/2015

Full accounts made up to 2014-10-31

View PDF (13 pages)

26/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (3 pages)

01/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (3 pages)

25/03/2014

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

View PDF (5 pages)

12/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (3 pages)

14/03/2013

Resolutions

View PDF (2 pages)

07/03/2013

Statement of capital following an allotment of shares on 2013-03-07

View PDF (3 pages)

21/02/2013

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

View PDF (5 pages)

27/04/2012

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

View PDF (7 pages)

04/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (3 pages)

07/07/2011

Current accounting period shortened from 2012-03-31 to 2011-10-31

View PDF (1 pages)

21/03/2011

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Rumbelow, Alistair George	Director	29/09/2020 - Present	4
Williams, David John	Director	29/09/2020 - Present	6
Claypole, Kevin	Director	21/03/2011 - 31/08/2020	1
Cook, Neil Trevor	Director	01/04/2017 - 20/09/2021	12
Brown, Daniel Robert	Director	01/04/2017 - 26/02/2021	6

Persons with Significant Control

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

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Description

About CMS (CAMBRIDGE) LIMITED

CMS (CAMBRIDGE) LIMITED is an(a) Active company incorporated on 21/03/2011 with the registered office located at Unit D, South Cambridge Business Park Babraham Rd,Sawston, Cambridge, Cambridgeshire CB22 3JH. There are currently 3 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 (CAMBRIDGE) LIMITED?

CMS (CAMBRIDGE) LIMITED is currently Active. It was registered on 21/03/2011 .

Where is CMS (CAMBRIDGE) LIMITED located?

CMS (CAMBRIDGE) LIMITED is registered at Unit D, South Cambridge Business Park Babraham Rd,Sawston, Cambridge, Cambridgeshire CB22 3JH.

What does CMS (CAMBRIDGE) LIMITED do?

CMS (CAMBRIDGE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CMS (CAMBRIDGE) LIMITED?

The latest filing was on 01/05/2026: Termination of appointment of David John Williams as a director on 2026-05-01.