CMS HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

05488264

Incorporation date

22/06/2005

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2005)

27/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (33 pages)

27/12/2025

Director's details changed for Mr Bennet Mansel Leigh Hoskyns-Abrahall on 2025-12-24

View PDF (2 pages)

24/12/2025

Secretary's details changed for Mr Nicholas John Smith on 2025-12-24

View PDF (1 pages)

24/12/2025

Director's details changed for Mr Stephen Dunn on 2025-12-24

View PDF (2 pages)

24/12/2025

Director's details changed for Mr Nicholas John Smith on 2025-12-24

View PDF (2 pages)

20/11/2025

Termination of appointment of Gregory Dominic Round as a director on 2025-11-12

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20/08/2025

Part of the property or undertaking has been released from charge 054882640002

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10/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

29/04/2025

Registered office address changed from Tyne House Temple Street Gateshead Tyne & Wear NE10 0HN to Innovation House Hawks Road Gateshead NE8 3AD on 2025-04-29

View PDF (1 pages)

24/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (30 pages)

05/07/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (4 pages)

28/03/2024

Termination of appointment of Robert Charles Thompson as a director on 2024-03-05

View PDF (1 pages)

18/01/2024

Termination of appointment of Michael Bernard Walsh as a director on 2024-01-05

View PDF (1 pages)

22/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (30 pages)

06/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

16/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (30 pages)

03/11/2022

Current accounting period shortened from 2023-04-30 to 2023-03-31

View PDF (1 pages)

12/08/2022

Memorandum and Articles of Association

View PDF (9 pages)

12/08/2022

Resolutions

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (5 pages)

09/05/2022

Registration of charge 054882640002, created on 2022-05-06

View PDF (44 pages)

04/05/2022

Satisfaction of charge 054882640001 in full

View PDF (1 pages)

13/04/2022

Cessation of Nicholas John Smith as a person with significant control on 2022-04-08

View PDF (1 pages)

13/04/2022

Cessation of Neil William Smith as a person with significant control on 2022-04-08

View PDF (1 pages)

13/04/2022

Notification of Newable Cms Limited as a person with significant control on 2022-04-08

View PDF (2 pages)

13/04/2022

Memorandum and Articles of Association

View PDF (9 pages)

13/04/2022

Resolutions

View PDF (1 pages)

13/04/2022

Resolutions

View PDF (1 pages)

13/04/2022

Statement of capital on 2022-01-27

View PDF (6 pages)

13/04/2022

Change of share class name or designation

View PDF (2 pages)

13/04/2022

Appointment of Mr Peter Barrand as a director on 2022-04-08

View PDF (2 pages)

13/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/04/2022

Statement of capital following an allotment of shares on 2022-04-08

View PDF (4 pages)

11/04/2022

Appointment of Mr Stephen Dunn as a director on 2022-04-08

View PDF (2 pages)

11/04/2022

Appointment of Mr Bennet Mansel Leigh Hoskyns-Abrahall as a director on 2022-04-08

View PDF (2 pages)

11/04/2022

Termination of appointment of Neil William Smith as a director on 2022-04-08

View PDF (1 pages)

11/04/2022

Appointment of Mr Michael Bernard Walsh as a director on 2022-04-08

View PDF (2 pages)

11/04/2022

Appointment of Mr Robert Charles Thompson as a director on 2022-04-08

View PDF (2 pages)

11/04/2022

Appointment of Mr Christopher John Manson as a director on 2022-04-08

View PDF (2 pages)

16/11/2021

Group of companies' accounts made up to 2021-04-30

View PDF (35 pages)

05/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

05/05/2021

Group of companies' accounts made up to 2020-04-30

View PDF (35 pages)

22/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

24/06/2020

Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN

View PDF (1 pages)

12/05/2020

Registration of charge 054882640001, created on 2020-04-30

View PDF (60 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

10/07/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (6 pages)

13/05/2019

Sub-division of shares on 2019-03-01

View PDF (7 pages)

14/03/2019

Statement of company's objects

View PDF (2 pages)

14/03/2019

Resolutions

View PDF (31 pages)

16/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

09/07/2018

Change of details for a person with significant control

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (5 pages)

06/07/2018

Change of details for Mr Nicholas John Smith as a person with significant control on 2018-06-21

View PDF (2 pages)

06/07/2018

Change of details for Mr Neil William Smith as a person with significant control on 2018-06-21

View PDF (2 pages)

06/07/2018

Secretary's details changed for Mr Nicholas John Smith on 2018-06-21

View PDF (1 pages)

06/07/2018

Director's details changed for Mr Nicholas John Smith on 2018-06-21

View PDF (2 pages)

06/07/2018

Director's details changed for Mr Neil William Smith on 2018-06-21

View PDF (2 pages)

27/06/2018

Notification of Neil William Smith as a person with significant control on 2016-10-21

View PDF (2 pages)

27/06/2018

Notification of Nicholas John Smith as a person with significant control on 2016-10-21

View PDF (2 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

31/07/2017

Change of details for a person with significant control

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (6 pages)

13/07/2017

Cessation of A Person with Significant Control as a person with significant control on 2016-07-12

View PDF (1 pages)

29/06/2017

Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS

View PDF (1 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

18/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

22/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (7 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

05/08/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (7 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

11/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (7 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

06/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (7 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

05/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (7 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

14/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2010

Register inspection address has been changed

View PDF (1 pages)

26/08/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (7 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

08/09/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

07/09/2009

Director and secretary's change of particulars / nicholas smith / 01/03/2009

View PDF (1 pages)

30/03/2009

Director and secretary's change of particulars / nicholas smith / 01/03/2009

View PDF (1 pages)

22/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

25/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

15/11/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

15/10/2007

Nc inc already adjusted 10/05/07

View PDF (1 pages)

15/10/2007

Resolutions

View PDF (0 pages)

15/10/2007

Resolutions

View PDF (0 pages)

15/10/2007

Resolutions

View PDF (9 pages)

23/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

07/08/2006

Return made up to 22/06/06; full list of members

View PDF (2 pages)

13/07/2006

Accounting reference date shortened from 30/06/06 to 30/04/06

View PDF (1 pages)

07/10/2005

Particulars of contract relating to shares

View PDF (3 pages)

07/10/2005

Ad 11/07/05--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

15/07/2005

Secretary resigned

View PDF (1 pages)

15/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

New secretary appointed

View PDF (2 pages)

15/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

Registered office changed on 15/07/05 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF

View PDF (1 pages)

22/06/2005

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

22/06/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Manson, Christopher John	Director	08/04/2022 - Present	70
Thompson, Robert Charles	Director	08/04/2022 - 05/03/2024	58
Dunn, Stephen	Director	08/04/2022 - Present	3
Barrand, Peter John	Director	08/04/2022 - Present	26
Smith, Nicholas John	Director	22/06/2005 - Present	4

Persons with Significant Control

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

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Description

About CMS HOLDINGS UK LIMITED

CMS HOLDINGS UK LIMITED is an(a) Active company incorporated on 22/06/2005 with the registered office located at Innovation House, Hawks Road, Gateshead NE8 3AD. There are currently 6 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 HOLDINGS UK LIMITED?

CMS HOLDINGS UK LIMITED is currently Active. It was registered on 22/06/2005 .

Where is CMS HOLDINGS UK LIMITED located?

CMS HOLDINGS UK LIMITED is registered at Innovation House, Hawks Road, Gateshead NE8 3AD.

What does CMS HOLDINGS UK LIMITED do?

CMS HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CMS HOLDINGS UK LIMITED?

The latest filing was on 27/12/2025: Group of companies' accounts made up to 2025-03-31.