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CMS CONSTRUCTION CONSULTANTS LTD

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CMS CONSTRUCTION CONSULTANTS LTD

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Key Data

Status

Active

Company No.

06456488

Incorporation date

18/12/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

26 Martingate, Corsham, Wiltshire SN13 0HLCopy
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Latest events (Record since 18/12/2007)
dot icon27/02/2026
Total exemption full accounts made up to 2025-10-31
View PDF (8 pages)
dot icon17/02/2026
Confirmation statement made on 2026-02-14 with updates
View PDF (5 pages)
dot icon30/01/2026
Director's details changed for Mr Edward Fraser Parsons on 2026-01-28
View PDF (2 pages)
dot icon30/04/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-14 with updates
View PDF (6 pages)
dot icon18/12/2024
Second filing of a statement of capital following an allotment of shares on 2024-11-14
View PDF (6 pages)
dot icon17/12/2024
Second filing of a statement of capital following an allotment of shares on 2024-11-14
View PDF (6 pages)
dot icon26/11/2024
Sub-division of shares on 2024-11-14
View PDF (4 pages)
dot icon26/11/2024
Memorandum and Articles of Association
View PDF (25 pages)
dot icon26/11/2024
Resolutions
View PDF (29 pages)
dot icon19/11/2024
Appointment of Mr Paul David Rogers as a director on 2024-11-14
View PDF (2 pages)
dot icon19/11/2024
Appointment of Mr Edward Fraser Parsons as a director on 2024-11-14
View PDF (2 pages)
dot icon19/11/2024
Change of share class name or designation
View PDF (2 pages)
dot icon15/11/2024
Statement of capital following an allotment of shares on 2024-11-14
View PDF (4 pages)
dot icon15/11/2024
Statement of capital following an allotment of shares on 2024-11-14
View PDF (4 pages)
dot icon22/02/2024
Change of details for Mr Peter James Blake as a person with significant control on 2024-02-21
View PDF (2 pages)
dot icon22/02/2024
Change of details for Mr Peter James Blake as a person with significant control on 2024-02-21
View PDF (2 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-15 with updates
View PDF (4 pages)
dot icon21/02/2024
Director's details changed for Mr Peter James Blake on 2024-02-21
View PDF (2 pages)
dot icon14/02/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon09/11/2023
Confirmation statement made on 2023-11-09 with updates
View PDF (4 pages)
dot icon31/10/2023
Director's details changed for Mr Peter James Blake on 2023-10-31
View PDF (2 pages)
dot icon31/10/2023
Notification of Peter James Blake as a person with significant control on 2023-10-31
View PDF (2 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon21/11/2022
Termination of appointment of Joel Owen Smith as a director on 2022-11-15
View PDF (1 pages)
dot icon15/11/2022
Confirmation statement made on 2022-11-09 with updates
View PDF (4 pages)
dot icon06/04/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon10/11/2021
Confirmation statement made on 2021-11-09 with updates
View PDF (4 pages)
dot icon15/04/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon08/04/2021
Director's details changed for Mr Peter James Blake on 2021-04-08
View PDF (2 pages)
dot icon08/04/2021
Director's details changed for Mr. Joel Owen Smith on 2021-04-08
View PDF (2 pages)
dot icon08/04/2021
Registered office address changed from 26 Martingate Martingate Corsham Wiltshire SN13 0HL to 26 Martingate Corsham Wiltshire SN13 0HL on 2021-04-08
View PDF (1 pages)
dot icon08/12/2020
Director's details changed for Mr Peter James Blake on 2020-12-07
View PDF (2 pages)
dot icon10/11/2020
Confirmation statement made on 2020-11-09 with updates
View PDF (4 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon19/11/2019
Confirmation statement made on 2019-11-09 with updates
View PDF (4 pages)
dot icon08/11/2019
Director's details changed for Mr Peter James Blake on 2019-01-04
View PDF (2 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-19 with updates
View PDF (5 pages)
dot icon19/08/2019
Cessation of Paul Ronald Coleman as a person with significant control on 2019-02-11
View PDF (1 pages)
dot icon11/02/2019
Cessation of Peter James Blake as a person with significant control on 2019-02-11
View PDF (1 pages)
dot icon11/02/2019
Cessation of Paul Ronald Coleman as a person with significant control on 2019-02-11
View PDF (1 pages)
dot icon11/02/2019
Cessation of Peter James Blake as a person with significant control on 2019-02-11
View PDF (1 pages)
dot icon11/02/2019
Notification of Cms Alliance Ltd as a person with significant control on 2019-02-11
View PDF (2 pages)
dot icon07/02/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon04/02/2019
Change of details for Mr Peter James Blake as a person with significant control on 2019-01-04
View PDF (2 pages)
dot icon24/01/2019
Resolutions
View PDF (2 pages)
dot icon24/01/2019
Change of name notice
View PDF (2 pages)
dot icon03/01/2019
Resolutions
View PDF (2 pages)
dot icon03/01/2019
Change of name notice
View PDF (2 pages)
dot icon28/11/2018
Termination of appointment of Paul Ronald Coleman as a director on 2018-11-09
View PDF (1 pages)
dot icon28/11/2018
Appointment of Mr. Joel Owen Smith as a director on 2018-11-09
View PDF (2 pages)
dot icon18/07/2018
Confirmation statement made on 2018-07-17 with updates
View PDF (4 pages)
dot icon17/01/2018
Total exemption full accounts made up to 2017-10-31
View PDF (10 pages)
dot icon19/12/2017
Termination of appointment of Paul Ronald Coleman as a secretary on 2017-10-30
View PDF (1 pages)
dot icon01/08/2017
Confirmation statement made on 2017-07-17 with updates
View PDF (4 pages)
dot icon01/08/2017
Notification of Paul Coleman as a person with significant control on 2017-04-06
View PDF (2 pages)
dot icon01/08/2017
Notification of Peter James Blake as a person with significant control on 2017-04-06
View PDF (2 pages)
dot icon13/01/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (10 pages)
dot icon25/07/2016
Confirmation statement made on 2016-07-17 with updates
View PDF (5 pages)
dot icon12/01/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (10 pages)
dot icon17/07/2015
Annual return made up to 2015-07-17 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (9 pages)
dot icon10/03/2015
Registered office address changed from 51-53 High Street Corsham Wiltshire SN13 0EZ to 26 Martingate Martingate Corsham Wiltshire SN13 0HL on 2015-03-10
View PDF (1 pages)
dot icon22/07/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon24/01/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon10/12/2013
Certificate of change of name
View PDF (3 pages)
dot icon31/10/2013
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon22/01/2013
Certificate of change of name
View PDF (3 pages)
dot icon24/10/2012
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2012
Appointment of Mr Peter James Blake as a director
View PDF (2 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (8 pages)
dot icon26/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2011
Registered office address changed from 45-49 High Street Corsham Wiltshire SN13 0EZ on 2011-10-26
View PDF (1 pages)
dot icon15/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (8 pages)
dot icon06/06/2011
Termination of appointment of William Durman as a director
View PDF (1 pages)
dot icon11/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2010
Director's details changed for Mr Paul Ronald Coleman on 2010-10-01
View PDF (2 pages)
dot icon11/11/2010
Secretary's details changed for Mr Paul Ronald Coleman on 2010-10-01
View PDF (2 pages)
dot icon03/02/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (7 pages)
dot icon09/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2009
Director's details changed for Paul Ronald Coleman on 2009-10-01
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for William John Durman on 2009-10-01
View PDF (2 pages)
dot icon03/06/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (8 pages)
dot icon23/01/2009
Accounting reference date shortened from 31/12/2008 to 31/10/2008
View PDF (1 pages)
dot icon07/11/2008
Return made up to 24/10/08; full list of members
View PDF (4 pages)
dot icon08/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon06/10/2008
Ad 02/10/08\gbp si 11299@1=11299\gbp ic 1/11300\
View PDF (2 pages)
dot icon18/12/2007
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
14/02/2027
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
162.87K
-
0.00
60.80K
-
2022
3
174.71K
-
0.00
7.58K
-
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

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CMS CONSTRUCTION CONSULTANTS LTD

CMS CONSTRUCTION CONSULTANTS LTD is an(a) Active company incorporated on 18/12/2007 with the registered office located at 26 Martingate, Corsham, Wiltshire SN13 0HL. 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 CONSTRUCTION CONSULTANTS LTD?

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CMS CONSTRUCTION CONSULTANTS LTD is currently Active. It was registered on 18/12/2007 .

Where is CMS CONSTRUCTION CONSULTANTS LTD located?

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CMS CONSTRUCTION CONSULTANTS LTD is registered at 26 Martingate, Corsham, Wiltshire SN13 0HL.

What does CMS CONSTRUCTION CONSULTANTS LTD do?

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CMS CONSTRUCTION CONSULTANTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CMS CONSTRUCTION CONSULTANTS LTD?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-10-31.