CMS COMPUTERS LIMITED

Key Data

Status

Active

Company No.

03236595

Incorporation date

12/08/1996

Size

Dormant

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1996)

21/04/2026

Confirmation statement made on 2026-04-20 with no updates

View PDF (3 pages)

03/12/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

19/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

15/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

13/02/2023

Change of details for Mr Jitenderpal Singh Sahni as a person with significant control on 2016-06-30

View PDF (2 pages)

13/02/2023

Notification of Vip (Group) Limited as a person with significant control on 2016-06-30

View PDF (2 pages)

13/02/2023

Termination of appointment of Michael Andrew Taylor as a director on 2023-02-14

View PDF (1 pages)

05/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

20/12/2021

Audited abridged accounts made up to 2021-06-30

View PDF (7 pages)

21/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

09/01/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

20/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

09/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (7 pages)

25/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

21/01/2019

Full accounts made up to 2018-06-30

View PDF (25 pages)

02/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

27/02/2018

Full accounts made up to 2017-06-30

View PDF (24 pages)

20/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

28/12/2016

Full accounts made up to 2016-06-30

View PDF (22 pages)

13/07/2016

Termination of appointment of Dylon Sion Roberts as a director on 2016-07-08

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

11/04/2016

Termination of appointment of Ian Robb Fraser as a director on 2016-04-08

View PDF (1 pages)

23/02/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

24/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (6 pages)

07/01/2015

Full accounts made up to 2014-06-30

View PDF (20 pages)

24/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (6 pages)

25/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (6 pages)

19/11/2013

Full accounts made up to 2013-06-30

View PDF (21 pages)

11/12/2012

Full accounts made up to 2012-06-30

View PDF (21 pages)

29/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (6 pages)

24/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

17/11/2011

Appointment of Mr Jitenderpal Singh Sahni as a secretary

View PDF (1 pages)

17/11/2011

Appointment of Mr Jitenderpal Singh Sahni as a director

View PDF (2 pages)

17/11/2011

Appointment of Mr Michael Andrew Taylor as a director

View PDF (2 pages)

17/11/2011

Termination of appointment of Ian Fraser as a secretary

View PDF (1 pages)

17/11/2011

Termination of appointment of Maria Faulkner as a director

View PDF (1 pages)

16/11/2011

Registered office address changed from Unit 20 Glacier Buildings Harrington Road Brunswick Business Park Liverpool Merseyside L3 4BH on 2011-11-16

View PDF (1 pages)

16/11/2011

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

09/11/2011

Resolutions

View PDF (14 pages)

23/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (7 pages)

19/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

01/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

05/10/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (7 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

01/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

02/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/09/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

20/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

13/10/2008

Return made up to 12/08/08; full list of members

View PDF (4 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

10/12/2007

Return made up to 12/08/07; full list of members

View PDF (3 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

21/07/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

22/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

16/10/2006

Return made up to 12/08/06; full list of members

View PDF (3 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

05/10/2005

Return made up to 12/08/05; full list of members

View PDF (3 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

17/09/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

13/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

06/08/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

08/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

25/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

04/09/2002

Return made up to 12/08/02; full list of members

View PDF (6 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

15/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

13/08/2001

Nc inc already adjusted 04/02/97

View PDF (1 pages)

13/08/2001

Resolutions

View PDF (1 pages)

03/08/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

20/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

01/09/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

23/08/1999

Return made up to 12/08/99; no change of members

View PDF (6 pages)

13/10/1998

Return made up to 12/08/98; no change of members

View PDF (4 pages)

06/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

28/08/1998

Director's particulars changed

View PDF (1 pages)

28/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

08/09/1997

Registered office changed on 08/09/97 from: unit 20 glacier buildings harrington road brunswick business park liverpool L3 4BJ

View PDF (1 pages)

29/08/1997

Return made up to 12/08/97; full list of members

View PDF (6 pages)

23/01/1997

Registered office changed on 23/01/97 from: nook house hargrave chester CH3 7RL

View PDF (1 pages)

16/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1996

Director resigned

View PDF (1 pages)

02/09/1996

Secretary resigned

View PDF (1 pages)

12/08/1996

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/04/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Michael Andrew	Director	04/11/2011 - 14/02/2023	18
Sahni, Jitenderpal Singh	Director	04/11/2011 - Present	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CMS COMPUTERS LIMITED

CMS COMPUTERS LIMITED is an(a) Active company incorporated on 12/08/1996 with the registered office located at 4 Hardwick Grange, Woolston, Warrington, Cheshire WA1 4RF. 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 CMS COMPUTERS LIMITED?

CMS COMPUTERS LIMITED is currently Active. It was registered on 12/08/1996 .

Where is CMS COMPUTERS LIMITED located?

CMS COMPUTERS LIMITED is registered at 4 Hardwick Grange, Woolston, Warrington, Cheshire WA1 4RF.

What does CMS COMPUTERS LIMITED do?

CMS COMPUTERS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for CMS COMPUTERS LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-20 with no updates.