CMS GROUP LIMITED

Key Data

Status

Active

Company No.

02513535

Incorporation date

19/06/1990

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1990)

07/01/2026

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

View PDF (3 pages)

07/01/2026

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

View PDF (1 pages)

07/01/2026

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

View PDF (54 pages)

07/01/2026

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

View PDF (11 pages)

24/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (4 pages)

19/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

16/01/2025

Appointment of Mr Will Dawson as a director on 2025-01-16

View PDF (2 pages)

06/01/2025

Memorandum and Articles of Association

View PDF (8 pages)

03/01/2025

Resolutions

View PDF (4 pages)

08/10/2024

Current accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

04/10/2024

Appointment of Mr Elliott Samuel Hyman as a director on 2024-09-17

View PDF (2 pages)

03/10/2024

Termination of appointment of Andrew Robert Coop as a director on 2024-09-17

View PDF (1 pages)

03/10/2024

Termination of appointment of Andrew Robert Coop as a secretary on 2024-09-17

View PDF (1 pages)

03/10/2024

Termination of appointment of Darcy Amanda Coop as a director on 2024-09-17

View PDF (1 pages)

03/10/2024

Termination of appointment of Shirley Coop as a director on 2024-09-17

View PDF (1 pages)

03/10/2024

Appointment of Mr Zachary Westover Mayer as a director on 2024-09-17

View PDF (2 pages)

03/10/2024

Appointment of Mr Tucker Stein as a director on 2024-09-17

View PDF (2 pages)

03/10/2024

Appointment of Mr Timothy Burke as a director on 2024-09-17

View PDF (2 pages)

01/10/2024

Cessation of Andrew Robert Coop as a person with significant control on 2024-09-17

View PDF (1 pages)

01/10/2024

Cessation of Shirley Coop as a person with significant control on 2024-09-17

View PDF (1 pages)

01/10/2024

Notification of Uk Msp Holdco Limited as a person with significant control on 2024-09-17

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

22/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

27/06/2023

Secretary's details changed for Mr Andrew Robert Coop on 2023-06-14

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

26/06/2023

Director's details changed for Mr Andrew Robert Coop on 2023-06-14

View PDF (2 pages)

26/06/2023

Change of details for Mr Andrew Robert Coop as a person with significant control on 2023-06-14

View PDF (2 pages)

26/06/2023

Director's details changed for Mrs Shirley Coop on 2023-06-14

View PDF (2 pages)

26/06/2023

Change of details for Mrs Shirley Coop as a person with significant control on 2023-06-14

View PDF (2 pages)

02/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

14/07/2022

Appointment of Miss Darcy Amanda Coop as a director on 2022-03-03

View PDF (2 pages)

14/07/2022

Confirmation statement made on 2022-06-12 with updates

View PDF (4 pages)

09/02/2022

Registered office address changed from 14-15 Trident Office Park Trident Way Blackburn Lancashire BB1 3NU to Unit 6 - 12 Manor Court Salesbury Hall Road Ribchester Lancashire PR3 3XR on 2022-02-09

View PDF (1 pages)

27/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

23/11/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (4 pages)

26/01/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

19/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

06/08/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

25/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

06/09/2018

Previous accounting period shortened from 2018-11-30 to 2018-05-31

View PDF (1 pages)

29/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

26/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

25/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

29/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

29/06/2017

Cessation of Shirley Coop as a person with significant control on 2016-04-06

View PDF (1 pages)

29/06/2017

Notification of Shirley Coop as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Shirley Coop as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Andrew Robert Coop as a person with significant control on 2016-04-06

View PDF (2 pages)

24/11/2016

Registered office address changed from Waterside House, Trident Office Park, Trident Way Blackburn Lancashire BB1 3NU to 14-15 Trident Office Park Trident Way Blackburn Lancashire BB1 3NU on 2016-11-24

View PDF (2 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

16/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

23/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

05/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (10 pages)

26/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

10/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (5 pages)

30/04/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

28/01/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

21/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

12/06/2012

Purchase of own shares.

View PDF (3 pages)

12/06/2012

Purchase of own shares.

View PDF (3 pages)

12/06/2012

Purchase of own shares.

View PDF (3 pages)

12/06/2012

Purchase of own shares.

View PDF (3 pages)

12/06/2012

Purchase of own shares.

View PDF (4 pages)

12/06/2012

Purchase of own shares.

View PDF (3 pages)

28/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

27/06/2011

Current accounting period extended from 2011-05-31 to 2011-11-30

View PDF (1 pages)

15/02/2011

Resolutions

View PDF (2 pages)

15/02/2011

Purchase of own shares.

View PDF (3 pages)

08/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

15/11/2010

Termination of appointment of Neil Farnworth as a director

View PDF (2 pages)

29/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

19/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

06/07/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

17/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

12/06/2008

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

View PDF (4 pages)

19/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

06/07/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

06/07/2007

Location of register of members

View PDF (1 pages)

06/07/2007

Registered office changed on 06/07/07 from: waterside house trident park trident way blackburn lancashire BB1 3NU

View PDF (1 pages)

02/08/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

26/06/2006

Registered office changed on 26/06/06 from: unit 250 glenfield park site 2 blakewater road blackburn lancashire BB1 5QH

View PDF (1 pages)

19/06/2006

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

View PDF (3 pages)

21/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

25/07/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

16/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

10/06/2004

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

20/08/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

20/11/2002

Accounts for a small company made up to 2002-05-31

View PDF (5 pages)

20/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/06/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

31/05/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

04/05/2002

Particulars of mortgage/charge

View PDF (6 pages)

20/06/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

08/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

20/07/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

31/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

22/12/1999

Registered office changed on 22/12/99 from: premier business park croft head road, whitebirk industrial estate blackburn lancashire BB1 5UB

View PDF (1 pages)

06/08/1999

Return made up to 12/06/99; no change of members

View PDF (4 pages)

08/06/1999

Certificate of change of name

View PDF (4 pages)

12/05/1999

Registered office changed on 12/05/99 from: guardian house 42 preston new road blackburn lancashire BB2 6AH

View PDF (1 pages)

31/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

15/06/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

04/09/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

01/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1997

Return made up to 12/06/97; no change of members

View PDF (4 pages)

26/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

29/08/1996

Return made up to 19/06/96; no change of members

View PDF (4 pages)

24/10/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

10/07/1995

Return made up to 19/06/95; full list of members

View PDF (0 pages)

04/05/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

21/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/09/1994

Accounts for a small company made up to 1994-05-31

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29/06/1994

Return made up to 19/06/94; no change of members

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08/02/1994

Return made up to 19/06/93; full list of members

View PDF (5 pages)

07/01/1994

Accounts for a small company made up to 1993-05-31

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07/01/1994

Registered office changed on 07/01/94 from: glenfield park site 2 unit 400 blakewater road blackburn lancashire

View PDF (0 pages)

24/08/1993

Registered office changed on 24/08/93 from: glenfield park site philips road blackburn lancashire BB1 spf

View PDF (0 pages)

26/03/1993

Accounts for a small company made up to 1992-05-31

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12/10/1992

Registered office changed on 12/10/92 from: unit 6 glenfield park philips road blackburn lancs BB1 5PF

View PDF (0 pages)

12/10/1992

New director appointed

View PDF (2 pages)

12/10/1992

Return made up to 19/06/92; no change of members

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22/10/1991

Accounts for a small company made up to 1991-05-31

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22/10/1991

Accounting reference date shortened from 31/08 to 31/05

View PDF (0 pages)

22/08/1991

Return made up to 19/06/91; full list of members

View PDF (7 pages)

15/03/1991

Accounting reference date notified as 31/08

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03/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/09/1990

Director resigned;new director appointed

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19/06/1990

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-27 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

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

See more events →

Financial Ratios

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

2021
24
512.84K
-
0.00
587.67K
-

2022
27
877.56K
-
0.00
321.31K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coop, Shirley	Director	01/06/1992 - 17/09/2024	1
Coop, Darcy Amanda	Director	03/03/2022 - 17/09/2024	3
Farnworth, Neil	Director	06/04/1995 - 10/10/2010	1
Mayer, Zachary Westover	Director	17/09/2024 - Present	5
Stein, Tucker	Director	17/09/2024 - Present	-

Persons with Significant Control

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Description

About CMS GROUP LIMITED

CMS GROUP LIMITED is an(a) Active company incorporated on 19/06/1990 with the registered office located at Unit 6 - 12 Manor Court, Salesbury Hall Road, Ribchester, Lancashire PR3 3XR. 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 GROUP LIMITED?

CMS GROUP LIMITED is currently Active. It was registered on 19/06/1990 .

Where is CMS GROUP LIMITED located?

CMS GROUP LIMITED is registered at Unit 6 - 12 Manor Court, Salesbury Hall Road, Ribchester, Lancashire PR3 3XR.

What does CMS GROUP LIMITED do?

CMS GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CMS GROUP LIMITED?

The latest filing was on 07/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.