CMS DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04818523

Incorporation date

02/07/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2003)

20/10/2025

Change of share class name or designation

View PDF (2 pages)

20/10/2025

Memorandum and Articles of Association

View PDF (7 pages)

20/10/2025

Resolutions

View PDF (1 pages)

14/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (14 pages)

10/10/2025

Satisfaction of charge 1 in full

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10/10/2025

Satisfaction of charge 048185230007 in full

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10/10/2025

Satisfaction of charge 048185230008 in full

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10/10/2025

Satisfaction of charge 2 in full

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10/10/2025

Satisfaction of charge 5 in full

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10/10/2025

Satisfaction of charge 6 in full

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10/10/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

28/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (16 pages)

20/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (4 pages)

15/01/2024

Termination of appointment of Peter Alexander Buckles as a director on 2023-12-25

View PDF (1 pages)

19/09/2023

Director's details changed for Ms Amanda Louise Tanith Buckles on 2023-09-11

View PDF (2 pages)

16/06/2023

Withdrawal of a person with significant control statement on 2023-06-16

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16/06/2023

Notification of Amanda Louise Tanith Buckles as a person with significant control on 2022-06-24

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16/06/2023

Notification of Jonathan Paul Yendell as a person with significant control on 2022-06-24

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16/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (5 pages)

18/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (15 pages)

29/06/2022

Cancellation of shares. Statement of capital on 2022-06-24

View PDF (6 pages)

17/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (14 pages)

16/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

20/04/2022

Purchase of own shares.

View PDF (3 pages)

01/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (14 pages)

18/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (5 pages)

23/03/2021

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

23/03/2021

Satisfaction of charge 3 in full

View PDF (2 pages)

07/08/2020

Total exemption full accounts made up to 2020-01-31

View PDF (13 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

19/07/2019

Registered office address changed from Unit 6 Penn Street Works Penn Street Amersham Bucks HP7 0PX to Unit 6 Penn Street Works Penn Street Amersham Bucks HP7 0FA on 2019-07-19

View PDF (1 pages)

18/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

02/08/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

17/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

03/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

15/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

04/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

17/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

14/06/2016

Appointment of Miss Amanda Louise Tanith Buckles as a secretary on 2016-06-14

View PDF (2 pages)

14/06/2016

Termination of appointment of David Maries Lang as a secretary on 2016-06-14

View PDF (1 pages)

03/05/2016

Termination of appointment of David Maries Lang as a director on 2016-04-30

View PDF (1 pages)

06/10/2015

Registration of charge 048185230008, created on 2015-10-01

View PDF (19 pages)

01/09/2015

Change of share class name or designation

View PDF (2 pages)

26/08/2015

Resolutions

View PDF (10 pages)

14/08/2015

Appointment of Mr Jonathan Paul Yendell as a director on 2015-08-11

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (7 pages)

17/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

02/02/2015

Termination of appointment of Jason Field Aldred as a director on 2015-01-31

View PDF (1 pages)

04/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

08/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (9 pages)

14/12/2013

Registration of charge 048185230007

View PDF (20 pages)

23/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (9 pages)

11/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

02/04/2013

Registered office address changed from Bunbury House, Stour Park Blandford Forum Dorset DT11 9LQ on 2013-04-02

View PDF (1 pages)

30/10/2012

Accounts for a small company made up to 2012-01-31

View PDF (11 pages)

05/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

05/10/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

05/10/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

05/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (9 pages)

05/07/2012

Director's details changed for Mr Neil Anthony Aldred on 2012-07-05

View PDF (2 pages)

05/07/2012

Director's details changed for Mr Peter Alexander Buckles on 2012-07-05

View PDF (2 pages)

01/08/2011

Accounts for a small company made up to 2011-01-31

View PDF (9 pages)

07/07/2011

Memorandum and Articles of Association

View PDF (15 pages)

07/07/2011

Resolutions

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (9 pages)

21/09/2010

Accounts for a small company made up to 2010-01-31

View PDF (9 pages)

13/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (6 pages)

05/08/2009

Accounts for a small company made up to 2009-01-31

View PDF (9 pages)

02/07/2009

Return made up to 02/07/09; full list of members

View PDF (6 pages)

22/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

03/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

21/08/2008

Accounts for a small company made up to 2008-01-31

View PDF (8 pages)

02/07/2008

Return made up to 02/07/08; full list of members

View PDF (6 pages)

22/12/2007

Director resigned

View PDF (1 pages)

09/08/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

18/07/2007

Return made up to 02/07/07; full list of members

View PDF (4 pages)

10/07/2007

Ad 24/04/07--------- £ si 1300000@1=1300000 £ ic 1/1300001

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10/07/2007

Nc inc already adjusted 24/04/07

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10/07/2007

Resolutions

View PDF (0 pages)

10/07/2007

Resolutions

View PDF (0 pages)

10/07/2007

Resolutions

View PDF (3 pages)

20/02/2007

New director appointed

View PDF (2 pages)

20/02/2007

New director appointed

View PDF (2 pages)

20/02/2007

New director appointed

View PDF (2 pages)

14/12/2006

Certificate of change of name

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07/12/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

06/07/2006

Ad 29/06/06--------- £ si 199@1

View PDF (2 pages)

03/07/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

03/07/2006

Registered office changed on 03/07/06 from: bunbury house stour park blandford forum dorset DT11 9LQ

View PDF (1 pages)

03/07/2006

Location of register of members

View PDF (1 pages)

03/07/2006

Location of debenture register

View PDF (1 pages)

03/07/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Accounting reference date extended from 31/12/05 to 31/01/06

View PDF (1 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2005

Amended accounts made up to 2004-12-31

View PDF (4 pages)

09/07/2005

Return made up to 02/07/05; full list of members

View PDF (3 pages)

05/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

31/08/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

14/07/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

19/05/2004

New director appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

31/10/2003

Certificate of change of name

View PDF (2 pages)

20/08/2003

Registered office changed on 20/08/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/08/2003

New secretary appointed

View PDF (2 pages)

20/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

02/07/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-51.03 % *

* during past year

Cash in Bank

£340,765.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
4
4.26M
-
0.00
263.56K
-

2022
4
5.63M
-
0.00
695.93K
-

2023
4
5.25M
-
0.00
340.77K
-

2023
4
5.25M
-
0.00
340.77K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

5.25M £-6.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

340.77K £-51.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About CMS DEVELOPMENTS LIMITED

CMS DEVELOPMENTS LIMITED is an(a) Active company incorporated on 02/07/2003 with the registered office located at Unit 6 Penn Street Works, Penn Street, Amersham, Bucks HP7 0FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CMS DEVELOPMENTS LIMITED?

CMS DEVELOPMENTS LIMITED is currently Active. It was registered on 02/07/2003 .

Where is CMS DEVELOPMENTS LIMITED located?

CMS DEVELOPMENTS LIMITED is registered at Unit 6 Penn Street Works, Penn Street, Amersham, Bucks HP7 0FA.

What does CMS DEVELOPMENTS LIMITED do?

CMS DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CMS DEVELOPMENTS LIMITED have?

CMS DEVELOPMENTS LIMITED had 4 employees in 2023.

What is the latest filing for CMS DEVELOPMENTS LIMITED?

The latest filing was on 20/10/2025: Change of share class name or designation.