CMS LOGISTICS MANAGEMENT LTD

Key Data

Status

Active

Company No.

05496341

Incorporation date

01/07/2005

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2005)

17/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

16/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

29/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

25/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

01/10/2024

Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE England to Franciscan House Office No 309 51 Princes Street Ipswich IP1 1UR on 2024-10-01

View PDF (1 pages)

15/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

04/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

04/07/2023

Previous accounting period shortened from 2022-07-31 to 2022-07-30

View PDF (1 pages)

02/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

29/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

31/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

30/04/2021

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

08/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

05/03/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

21/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (5 pages)

14/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

09/03/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (5 pages)

07/03/2018

Notification of John Smith as a person with significant control on 2016-04-06

View PDF (2 pages)

07/03/2018

Cessation of John Anthony Smith as a person with significant control on 2016-04-06

View PDF (1 pages)

07/03/2018

Director's details changed for Mr John Smith on 2018-03-07

View PDF (2 pages)

02/11/2017

Registration of charge 054963410001, created on 2017-10-30

View PDF (17 pages)

05/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

08/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

08/08/2016

Registered office address changed from Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB England to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 2016-08-08

View PDF (1 pages)

08/08/2016

Director's details changed

View PDF (2 pages)

06/06/2016

Statement of capital following an allotment of shares on 2016-05-24

View PDF (4 pages)

01/06/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (3 pages)

19/05/2016

Resolutions

View PDF (3 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

09/10/2015

Registered office address changed from 14 Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD to Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB on 2015-10-09

View PDF (1 pages)

13/08/2015

Termination of appointment of Caris Brook Ltd as a secretary on 2015-07-31

View PDF (1 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

26/02/2015

Resolutions

View PDF (20 pages)

23/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

11/02/2015

Statement of capital following an allotment of shares on 2015-02-03

View PDF (3 pages)

30/01/2015

Termination of appointment of Charles Ramm as a director on 2015-01-14

View PDF (1 pages)

14/01/2015

Appointment of Caris Brook Ltd as a secretary on 2015-01-14

View PDF (2 pages)

14/01/2015

Appointment of Mr John Smith as a director on 2015-01-14

View PDF (2 pages)

14/01/2015

Termination of appointment of Elizabeth Kenyon as a secretary on 2015-01-14

View PDF (1 pages)

10/12/2014

Termination of appointment of Edna Elizabeth Deakin as a director on 2014-12-10

View PDF (1 pages)

10/12/2014

Appointment of Mr Charles Ramm as a director on 2014-12-10

View PDF (2 pages)

01/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

02/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

08/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

02/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

07/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

07/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

12/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

15/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

15/07/2010

Director's details changed for Edna Elizabeth Deakin on 2010-07-01

View PDF (2 pages)

29/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

10/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

01/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

02/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

23/04/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

12/04/2008

Ad 31/07/07\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

23/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

21/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (11 pages)

11/03/2007

Director resigned

View PDF (1 pages)

29/08/2006

New director appointed

View PDF (1 pages)

29/08/2006

Director resigned

View PDF (1 pages)

31/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

18/01/2006

Ad 01/07/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

28/07/2005

Ad 01/07/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/07/2005

New director appointed

View PDF (2 pages)

28/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/2005

Registered office changed on 28/07/05 from: 14 bentalls centre, colchester road, heybridge maldon essex CM9 4GD

View PDF (1 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£4,669.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

23/02/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

30/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
1
277.46K
-
0.00
165.00
-

2022
-
-
-
0.00
-
-

2023
1
253.82K
-
0.00
4.67K
-

2023
1
253.82K
-
0.00
4.67K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

253.82K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.67K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	01/07/2005 - 01/07/2005	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/07/2005 - 01/07/2005	36449
Smith, John	Director	14/01/2015 - Present	11
Taylor, Miriam Diane	Director	29/08/2006 - 10/07/2007	-
Deakin, Edna Elizabeth	Director	10/07/2007 - 10/12/2014	-

Persons with Significant Control

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

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Description

About CMS LOGISTICS MANAGEMENT LTD

CMS LOGISTICS MANAGEMENT LTD is an(a) Active company incorporated on 01/07/2005 with the registered office located at Franciscan House Office No 309, 51 Princes Street, Ipswich IP1 1UR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CMS LOGISTICS MANAGEMENT LTD?

CMS LOGISTICS MANAGEMENT LTD is currently Active. It was registered on 01/07/2005 .

Where is CMS LOGISTICS MANAGEMENT LTD located?

CMS LOGISTICS MANAGEMENT LTD is registered at Franciscan House Office No 309, 51 Princes Street, Ipswich IP1 1UR.

What does CMS LOGISTICS MANAGEMENT LTD do?

CMS LOGISTICS MANAGEMENT LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CMS LOGISTICS MANAGEMENT LTD have?

CMS LOGISTICS MANAGEMENT LTD had 1 employees in 2023.

What is the latest filing for CMS LOGISTICS MANAGEMENT LTD?

The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-07-31.