CMS (KIDDERMINSTER) LIMITED

Key Data

Status

Liquidation

Company No.

02114466

Incorporation date

24/03/1987

Size

Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1987)

23/09/2025

Liquidators' statement of receipts and payments to 2025-07-23

View PDF (21 pages)

09/09/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

06/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

24/07/2024

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (24 pages)

18/03/2024

Administrator's progress report

View PDF (37 pages)

16/11/2023

Result of meeting of creditors

View PDF (5 pages)

06/11/2023

Statement of affairs with form AM02SOA/AM02SOC

View PDF (14 pages)

16/10/2023

Statement of administrator's proposal

View PDF (52 pages)

31/08/2023

Appointment of an administrator

View PDF (3 pages)

31/08/2023

Registered office address changed from Churchfields Kidderminster Worcestershire DY10 2JL to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-08-31

View PDF (2 pages)

15/04/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

07/02/2022

Full accounts made up to 2020-12-31

View PDF (29 pages)

03/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (9 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

15/12/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (7 pages)

26/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (7 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

11/02/2019

Termination of appointment of Lisa Karen Fellows as a secretary on 2019-01-29

View PDF (1 pages)

22/01/2019

Termination of appointment of Graham George Mezzone as a director on 2018-12-31

View PDF (1 pages)

12/11/2018

Cessation of Cms Kidderminster as a person with significant control on 2018-11-12

View PDF (1 pages)

12/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

09/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

23/01/2018

Director's details changed for Miss Lisa Karen Mezzone on 2018-01-22

View PDF (2 pages)

23/01/2018

Director's details changed for Miss Lisa Karen Mezzone on 2018-01-22

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

04/09/2017

Termination of appointment of Steven Martin Mezzone as a director on 2017-09-04

View PDF (1 pages)

30/12/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (4 pages)

14/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (7 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

20/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (8 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

14/08/2015

Appointment of Luke Michael Mezzone as a director on 2015-07-27

View PDF (2 pages)

16/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (7 pages)

16/10/2014

Satisfaction of charge 12 in full

View PDF (3 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

29/04/2014

Registration of charge 021144660013, created on 2014-04-28

View PDF (36 pages)

21/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (7 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

10/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (7 pages)

10/10/2012

Director's details changed for Miss Lisa Karen Mezzone on 2012-10-10

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

08/08/2012

Secretary's details changed for Miss Lisa Karen Mezzone on 2012-06-23

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (6 pages)

03/11/2011

Director's details changed for Mr Steven Martin Mezzone on 2011-09-22

View PDF (2 pages)

03/11/2011

Director's details changed for Mr Graham George Mezzone on 2011-09-22

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

27/07/2011

Appointment of Miss Lisa Karen Mezzone as a secretary

View PDF (1 pages)

27/07/2011

Termination of appointment of John Toone as a secretary

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (8 pages)

22/09/2010

Director's details changed for Lisa Karen Mezzone on 2010-09-22

View PDF (3 pages)

22/09/2010

Director's details changed for Steven Martin Mezzone on 2010-09-22

View PDF (2 pages)

22/09/2010

Director's details changed for Mr Graham George Mezzone on 2010-09-22

View PDF (2 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

22/09/2009

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

View PDF (4 pages)

11/09/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

25/09/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

02/10/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

11/10/2006

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

View PDF (7 pages)

07/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (1 pages)

19/05/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

11/11/2005

Return made up to 22/09/05; full list of members

View PDF (6 pages)

16/09/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

29/09/2004

Return made up to 22/09/04; full list of members

View PDF (6 pages)

28/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

06/10/2003

Return made up to 22/09/03; full list of members

View PDF (6 pages)

08/07/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

25/09/2002

Return made up to 22/09/02; full list of members

View PDF (6 pages)

25/09/2002

Location of register of members address changed

View PDF (0 pages)

21/06/2002

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

05/10/2001

Location of register of members address changed

View PDF (0 pages)

08/08/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

28/09/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

28/09/2000

Director's particulars changed

View PDF (0 pages)

12/09/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

01/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

23/09/1999

Director's particulars changed

View PDF (0 pages)

08/04/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

25/01/1999

New secretary appointed

View PDF (2 pages)

25/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

15/09/1998

Return made up to 22/09/98; no change of members

View PDF (4 pages)

16/10/1997

Return made up to 22/09/97; full list of members

View PDF (6 pages)

20/05/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

25/09/1996

Return made up to 22/09/96; no change of members

View PDF (4 pages)

03/05/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

19/10/1995

Return made up to 22/09/95; no change of members

View PDF (4 pages)

28/03/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

16/03/1995

Memorandum and Articles of Association

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (53 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

30/09/1994

Director resigned

View PDF (0 pages)

30/09/1994

Return made up to 22/09/94; full list of members

View PDF (5 pages)

30/09/1994

Director resigned

View PDF (0 pages)

27/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

30/03/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

25/03/1994

Particulars of contract relating to shares

View PDF (0 pages)

16/03/1994

Ad 29/12/93--------- £ si 50000@1=50000 £ ic 76250/126250

View PDF (0 pages)

21/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1993

New director appointed

View PDF (0 pages)

28/09/1993

Return made up to 22/09/93; full list of members

View PDF (6 pages)

29/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

31/03/1993

£ ic 88000/76250 04/02/93 £ sr 11750@1=11750

View PDF (0 pages)

30/03/1993

Particulars of contract relating to shares

View PDF (0 pages)

30/03/1993

Ad 04/02/93--------- £ si 11750@1=11750 £ ic 76250/88000

View PDF (0 pages)

17/02/1993

Nc inc already adjusted 04/02/93

View PDF (0 pages)

17/02/1993

Resolutions

View PDF (0 pages)

17/02/1993

Resolutions

View PDF (0 pages)

18/10/1992

Return made up to 09/10/92; full list of members

View PDF (0 pages)

11/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

26/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

25/04/1992

Ad 13/04/92--------- £ si 1250@1=1250 £ ic 75000/76250

View PDF (2 pages)

25/04/1992

£ nc 75000/500000 13/04/92

View PDF (0 pages)

25/04/1992

Resolutions

View PDF (0 pages)

09/01/1992

Return made up to 24/10/91; full list of members

View PDF (6 pages)

19/04/1991

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

08/01/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

08/01/1991

Return made up to 05/11/90; no change of members

View PDF (0 pages)

28/09/1990

Certificate of change of name

View PDF (2 pages)

17/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1989

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

13/11/1989

Return made up to 24/10/89; full list of members

View PDF (0 pages)

06/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/1988

Accounts for a small company made up to 1988-06-30

View PDF (5 pages)

21/12/1988

Return made up to 24/10/88; full list of members

View PDF (5 pages)

10/08/1987

Accounting reference date notified as 30/06

View PDF (0 pages)

03/08/1987

Memorandum and Articles of Association

View PDF (11 pages)

27/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1987

Registered office changed on 27/07/87 from:\ 2 baches street london N1 6EE

View PDF (0 pages)

27/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/07/1987

Director resigned;new director appointed

View PDF (0 pages)

23/07/1987

Resolutions

View PDF (2 pages)

17/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1987

Resolutions

View PDF (0 pages)

13/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

24/03/1987

Certificate of Incorporation

View PDF (1 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

31/12/2021

Next confirmation date

01/11/2023

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

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
Fellows, Lisa Karen	Secretary	27/07/2011 - 29/01/2019	-
Mezzone, Janet Agnes	Director	23/09/1993 - 20/01/1999	-
Fellows, Lisa Karen	Director	30/08/2006 - Present	5
Mezzone, Luke Michael	Director	27/07/2015 - Present	6
Mezzone, Steven Martin	Director	30/08/2006 - 04/09/2017	2

Persons with Significant Control

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

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Other mining and quarrying n.e.c.

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08050701

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30/04/2012

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FOXTROT REALISATIONS LIMITEDAzzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands WS9 0RB

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Description

About CMS (KIDDERMINSTER) LIMITED

CMS (KIDDERMINSTER) LIMITED is an(a) Liquidation company incorporated on 24/03/1987 with the registered office located at C/O Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London EC4N 6EU. There are currently 2 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 (KIDDERMINSTER) LIMITED?

CMS (KIDDERMINSTER) LIMITED is currently Liquidation. It was registered on 24/03/1987 .

Where is CMS (KIDDERMINSTER) LIMITED located?

CMS (KIDDERMINSTER) LIMITED is registered at C/O Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London EC4N 6EU.

What does CMS (KIDDERMINSTER) LIMITED do?

CMS (KIDDERMINSTER) LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for CMS (KIDDERMINSTER) LIMITED?

The latest filing was on 23/09/2025: Liquidators' statement of receipts and payments to 2025-07-23.