CMS INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

02516282

Incorporation date

27/06/1990

Size

Small

Classification

Wholesale of office furniture (46.65 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1990)

25/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (15 pages)

15/05/2025

Statement of capital following an allotment of shares on 2025-04-22

View PDF (3 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

22/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

22/04/2025

Confirmation statement made on 2025-04-22 with updates

View PDF (4 pages)

22/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

28/03/2025

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

View PDF (20 pages)

11/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

02/09/2024

Cessation of Steven Liquorish as a person with significant control on 2024-09-02

View PDF (1 pages)

02/09/2024

Notification of Steven Liquorish as a person with significant control on 2024-09-02

View PDF (2 pages)

11/04/2024

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

View PDF (13 pages)

29/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

12/04/2023

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

View PDF (15 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

04/04/2022

Accounts for a small company made up to 2021-06-30

View PDF (15 pages)

06/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

20/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (15 pages)

03/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

06/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (13 pages)

29/08/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

29/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

04/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (14 pages)

20/09/2018

Change of details for Mr Steven Liquorish as a person with significant control on 2018-06-16

View PDF (2 pages)

20/09/2018

Purchase of own shares.

View PDF (3 pages)

17/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (4 pages)

17/08/2018

Statement of capital following an allotment of shares on 2018-08-17

View PDF (3 pages)

07/08/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

06/08/2018

Cessation of Jeanette Leafe as a person with significant control on 2018-06-16

View PDF (1 pages)

06/08/2018

Resolutions

View PDF (1 pages)

31/07/2018

Cancellation of shares. Statement of capital on 2018-06-16

View PDF (6 pages)

10/07/2018

Termination of appointment of Jeanette Leafe as a secretary on 2018-06-30

View PDF (1 pages)

10/04/2018

Appointment of Mr Ryan Sanderson as a director on 2018-04-09

View PDF (2 pages)

27/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (14 pages)

06/11/2017

Change of details for Ms Jeanette Leafe as a person with significant control on 2017-11-06

View PDF (2 pages)

19/07/2017

Notification of Jeanette Leafe as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2017

Notification of Steven Liquorish as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

03/04/2017

Appointment of Mr Ben Marsh as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (16 pages)

13/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

11/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (8 pages)

29/03/2016

Termination of appointment of Ben Marsh as a director on 2016-03-11

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

12/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (9 pages)

04/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

23/04/2014

Miscellaneous

View PDF (1 pages)

22/04/2014

Registered office address changed from 8 King Edward Street Oxford OX1 4HL on 2014-04-22

View PDF (1 pages)

02/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

13/01/2014

Appointment of Mr Ben Marsh as a director

View PDF (2 pages)

15/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

27/02/2013

Accounts for a small company made up to 2012-06-30

View PDF (9 pages)

11/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

27/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (9 pages)

22/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

22/07/2011

Director's details changed for Barry Grant on 2011-06-01

View PDF (2 pages)

22/07/2011

Secretary's details changed for Jeanette Leafe on 2011-06-01

View PDF (1 pages)

22/07/2011

Director's details changed for Steven Martin Liquorish on 2011-06-01

View PDF (2 pages)

22/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (9 pages)

19/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

19/07/2010

Director's details changed for Barry Grant on 2009-11-01

View PDF (2 pages)

24/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (9 pages)

12/08/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

12/08/2009

Director's change of particulars / steven liquorish / 25/06/2009

View PDF (1 pages)

12/08/2009

Secretary's change of particulars / jeanette leafe / 25/06/2009

View PDF (1 pages)

04/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (9 pages)

27/03/2009

Appointment terminated secretary oxford company services LTD

View PDF (1 pages)

27/03/2009

Secretary appointed jeanette leafe

View PDF (2 pages)

24/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

27/06/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

17/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (9 pages)

20/07/2007

Return made up to 27/06/07; change of members

View PDF (7 pages)

08/02/2007

Resolutions

View PDF (0 pages)

08/02/2007

Resolutions

View PDF (7 pages)

08/02/2007

Resolutions

View PDF (0 pages)

08/02/2007

Resolutions

View PDF (1 pages)

07/02/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

25/01/2007

New director appointed

View PDF (2 pages)

18/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Return made up to 27/06/06; full list of members

View PDF (7 pages)

10/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

08/09/2005

Return made up to 27/06/05; full list of members

View PDF (8 pages)

15/02/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

06/10/2004

Ad 15/09/04--------- £ si 400@1=400 £ ic 6648/7048

View PDF (2 pages)

06/07/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

28/05/2004

Return made up to 27/06/03; full list of members

View PDF (8 pages)

29/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

10/06/2003

Ad 20/05/03--------- £ si 400@1=400 £ ic 8332/8732

View PDF (2 pages)

22/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

05/07/2002

Return made up to 27/06/02; full list of members

View PDF (8 pages)

01/07/2002

Resolutions

View PDF (1 pages)

13/03/2002

Resolutions

View PDF (1 pages)

13/03/2002

Resolutions

View PDF (7 pages)

15/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

06/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

19/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

05/07/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

29/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

18/08/1999

Resolutions

View PDF (1 pages)

18/08/1999

£ sr 4166@1 01/06/99

View PDF (1 pages)

08/08/1999

Secretary resigned;director resigned

View PDF (2 pages)

16/07/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

11/06/1999

Resolutions

View PDF (6 pages)

20/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

06/07/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

21/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

03/07/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

22/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

22/01/1997

Resolutions

View PDF (1 pages)

26/07/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

12/01/1996

Resolutions

View PDF (1 pages)

12/01/1996

Ad 28/06/95--------- £ si 7500@1=7500 £ ic 4998/12498

View PDF (2 pages)

12/01/1996

£ nc 5000/10000000 26/06/95

View PDF (1 pages)

12/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

21/11/1995

New director appointed

View PDF (2 pages)

13/07/1995

Registered office changed on 13/07/95 from: 8 king edward street oxford OX1 4HL

View PDF (0 pages)

13/07/1995

Return made up to 27/06/95; no change of members

View PDF (0 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 (17 pages)

28/11/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

12/07/1994

Return made up to 27/06/94; full list of members

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09/01/1994

Accounts for a small company made up to 1993-06-30

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23/07/1993

Return made up to 27/06/93; no change of members

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29/04/1993

Accounts for a small company made up to 1992-06-30

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17/12/1992

Registered office changed on 17/12/92 from: huntley house 121 london street reading berks RG1 4QA

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23/11/1992

Director resigned

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02/11/1992

Full accounts made up to 1991-06-30

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21/07/1992

Return made up to 27/06/92; no change of members

View PDF (0 pages)

02/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1991

Return made up to 27/06/91; full list of members

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09/10/1990

Ad 22/09/90--------- £ si 4996@1=4996 £ ic 2/4998

View PDF (0 pages)

19/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

19/09/1990

Registered office changed on 19/09/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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19/09/1990

Resolutions

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19/09/1990

£ nc 100/5000 30/08/90

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07/09/1990

Certificate of change of name

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27/06/1990

Incorporation

View PDF (13 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

30/06/2024

Next confirmation date

15/05/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Badger, Colin	Director	19/09/1995 - 29/06/2006	3
Marsh, Ben	Director	01/12/2013 - 10/03/2016	4
Marsh, Ben	Director	01/04/2017 - Present	4
OXFORD COMPANY SERVICES LTD	Corporate Secretary	30/06/2006 - 30/12/2008	35
Grant, Barry	Director	11/01/2007 - Present	1

Persons with Significant Control

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

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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Description

About CMS INDUSTRIES LIMITED

CMS INDUSTRIES LIMITED is an(a) Active company incorporated on 27/06/1990 with the registered office located at 2 Michaels Court Hanney Road, Southmoor, Abingdon, Oxfordshire OX13 5HR. 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 INDUSTRIES LIMITED?

CMS INDUSTRIES LIMITED is currently Active. It was registered on 27/06/1990 .

Where is CMS INDUSTRIES LIMITED located?

CMS INDUSTRIES LIMITED is registered at 2 Michaels Court Hanney Road, Southmoor, Abingdon, Oxfordshire OX13 5HR.

What does CMS INDUSTRIES LIMITED do?

CMS INDUSTRIES LIMITED operates in the Wholesale of office furniture (46.65 - SIC 2007) sector.

What is the latest filing for CMS INDUSTRIES LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.