CMS NETWORK (LONDON) LTD

Key Data

Status

Active

Company No.

03517482

Incorporation date

26/02/1998

Size

Full

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1998)

02/03/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (4 pages)

02/02/2026

Full accounts made up to 2025-04-30

View PDF (22 pages)

12/12/2025

Termination of appointment of Meurig Fon Evans as a director on 2025-12-12

View PDF (1 pages)

03/06/2025

Satisfaction of charge 035174820008 in full

View PDF (1 pages)

03/06/2025

Satisfaction of charge 035174820007 in full

View PDF (1 pages)

03/06/2025

Satisfaction of charge 035174820010 in full

View PDF (1 pages)

03/06/2025

Satisfaction of charge 035174820009 in full

View PDF (1 pages)

03/06/2025

Satisfaction of charge 035174820006 in full

View PDF (1 pages)

03/06/2025

Satisfaction of charge 035174820005 in full

View PDF (1 pages)

29/04/2025

Resolutions

View PDF (1 pages)

29/04/2025

Solvency Statement dated 29/04/25

View PDF (1 pages)

29/04/2025

Statement by Directors

View PDF (1 pages)

29/04/2025

Statement of capital on 2025-04-29

View PDF (3 pages)

04/02/2025

Full accounts made up to 2024-04-26

View PDF (35 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

02/02/2024

Full accounts made up to 2023-04-28

View PDF (35 pages)

08/01/2024

Appointment of Mr Meurig Fon Evans as a director on 2024-01-08

View PDF (2 pages)

08/11/2023

Registration of charge 035174820010, created on 2023-11-07

View PDF (33 pages)

28/02/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

02/02/2023

Full accounts made up to 2022-04-29

View PDF (32 pages)

01/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

31/01/2022

Full accounts made up to 2021-04-30

View PDF (30 pages)

19/11/2021

Registration of charge 035174820009, created on 2021-11-18

View PDF (31 pages)

13/05/2021

Full accounts made up to 2020-05-01

View PDF (29 pages)

28/04/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (9 pages)

18/03/2021

Resolutions

View PDF (1 pages)

12/03/2021

Director's details changed for Mr Stephen Leslie Stokes on 2021-03-12

View PDF (2 pages)

11/03/2021

Registration of charge 035174820008, created on 2021-03-02

View PDF (58 pages)

08/03/2021

Registration of charge 035174820007, created on 2021-03-02

View PDF (61 pages)

05/03/2021

Registration of charge 035174820006, created on 2021-03-02

View PDF (32 pages)

05/05/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

01/05/2020

Termination of appointment of Andy Griffin as a director on 2020-04-18

View PDF (1 pages)

02/03/2020

Registered office address changed from Calver Road Winwick Quay Warrington WA2 8UD England to Unit 2 Catalina Approach Omega South Warrington WA5 3UY on 2020-03-02

View PDF (1 pages)

14/02/2020

Appointment of Mr Andy Griffin as a director on 2020-02-03

View PDF (2 pages)

14/02/2020

Appointment of Mr Michael John Owen as a director on 2020-02-03

View PDF (2 pages)

14/02/2020

Termination of appointment of Ian Patrick Brewer as a director on 2020-02-03

View PDF (1 pages)

05/02/2020

Full accounts made up to 2019-04-30

View PDF (29 pages)

25/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

05/02/2019

Full accounts made up to 2018-04-30

View PDF (29 pages)

01/08/2018

Resolutions

View PDF (3 pages)

23/07/2018

Appointment of Mr Jason Jones as a secretary on 2018-07-20

View PDF (2 pages)

23/07/2018

Appointment of Mr Ian Patrick Brewer as a director on 2018-07-20

View PDF (2 pages)

23/07/2018

Appointment of Mr Paul David Carvell as a director on 2018-07-20

View PDF (2 pages)

23/07/2018

Appointment of Mr Mark Calladine as a director on 2018-07-20

View PDF (2 pages)

06/07/2018

Termination of appointment of Stephen Roderick Walls as a director on 2018-06-22

View PDF (1 pages)

06/07/2018

Termination of appointment of Jonathan Alfred Brod as a director on 2018-06-22

View PDF (1 pages)

05/06/2018

Previous accounting period extended from 2017-12-31 to 2018-04-30

View PDF (1 pages)

06/05/2018

Registration of charge 035174820005, created on 2018-04-30

View PDF (27 pages)

25/04/2018

Termination of appointment of Michael John Owen as a director on 2018-04-24

View PDF (1 pages)

04/04/2018

Satisfaction of charge 035174820004 in full

View PDF (4 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

05/10/2017

Appointment of Mr Jonathan Alfred Brod as a director on 2017-10-05

View PDF (2 pages)

05/10/2017

Termination of appointment of Peter Wood as a director on 2017-10-05

View PDF (1 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

02/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (6 pages)

14/10/2016

Registration of charge 035174820004, created on 2016-10-06

View PDF (62 pages)

13/10/2016

Satisfaction of charge 035174820003 in full

View PDF (4 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

09/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (7 pages)

23/04/2015

Appointment of Mr Peter Wood as a director on 2015-03-27

View PDF (2 pages)

23/04/2015

Appointment of Mr Stephen Roderick Walls as a director on 2015-03-27

View PDF (2 pages)

23/04/2015

Appointment of Mr Michael Owen as a director on 2015-03-27

View PDF (2 pages)

23/04/2015

Termination of appointment of Stephen F Libroia as a director on 2015-03-27

View PDF (1 pages)

23/04/2015

Termination of appointment of Francesca Anne Santorelli as a director on 2015-03-27

View PDF (1 pages)

23/04/2015

Registered office address changed from Unit 25-26 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL to Calver Road Winwick Quay Warrington WA2 8UD on 2015-04-23

View PDF (1 pages)

23/04/2015

Termination of appointment of Leonard Santorelli as a director on 2015-03-27

View PDF (1 pages)

23/04/2015

Termination of appointment of Stephen F Libroia as a secretary on 2015-03-27

View PDF (1 pages)

16/04/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/04/2015

Resolutions

View PDF (13 pages)

15/04/2015

Certificate of change of name

View PDF (3 pages)

07/04/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/04/2015

Registration of charge 035174820003, created on 2015-03-27

View PDF (16 pages)

01/04/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

25/03/2015

Statement by Directors

View PDF (1 pages)

25/03/2015

Statement of capital on 2015-03-25

View PDF (4 pages)

25/03/2015

Solvency Statement dated 24/03/15

View PDF (1 pages)

25/03/2015

Resolutions

View PDF (2 pages)

17/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (8 pages)

04/03/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

20/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

06/01/2015

Memorandum and Articles of Association

View PDF (6 pages)

06/01/2015

Statement of capital following an allotment of shares on 2014-12-22

View PDF (5 pages)

06/01/2015

Statement of company's objects

View PDF (2 pages)

06/01/2015

Resolutions

View PDF (7 pages)

17/04/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

31/03/2014

Registered office address changed from 235 Record Street London SE15 1TL on 2014-03-31

View PDF (1 pages)

14/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (7 pages)

14/03/2014

Secretary's details changed for Mr Stephen F Libroia on 2014-02-01

View PDF (1 pages)

14/03/2014

Director's details changed for Mr Stephen F Libroia on 2014-02-01

View PDF (2 pages)

09/04/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

21/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (7 pages)

20/03/2013

Director's details changed for Leonard Santorelli on 2013-02-26

View PDF (2 pages)

20/03/2013

Director's details changed for Francesca Anne Santorelli on 2013-02-26

View PDF (2 pages)

20/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

14/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (7 pages)

14/03/2012

Director's details changed for Mr Stephen F Libroia on 2012-02-01

View PDF (2 pages)

14/03/2012

Secretary's details changed for Mr Stephen F Libroia on 2012-02-01

View PDF (2 pages)

14/03/2012

Director's details changed for Francesca Anne Santorelli on 2012-02-01

View PDF (2 pages)

14/03/2012

Director's details changed for Leonard Santorelli on 2012-02-01

View PDF (2 pages)

14/03/2012

Director's details changed for Mr Stephen Leslie Stokes on 2012-02-01

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

10/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (7 pages)

09/03/2011

Director's details changed for Mr Stephen Leslie Stokes on 2009-11-01

View PDF (2 pages)

10/08/2010

Termination of appointment of Richard Bartlett as a secretary

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (6 pages)

01/06/2010

Director's details changed for Leonard Santorelli on 2009-11-01

View PDF (2 pages)

01/06/2010

Director's details changed for Mr Stephen Leslie Stokes on 2009-11-01

View PDF (2 pages)

01/06/2010

Director's details changed for Mr Stephen F Libroia on 2009-11-01

View PDF (2 pages)

01/06/2010

Director's details changed for Francesca Anne Santorelli on 2009-11-01

View PDF (2 pages)

28/05/2010

Director's details changed for Francesca Anne Santorelli on 2009-11-01

View PDF (2 pages)

28/05/2010

Director's details changed for Stephen Leslie Stokes on 2009-11-01

View PDF (2 pages)

28/05/2010

Director's details changed for Leonard Santorelli on 2009-11-01

View PDF (2 pages)

28/05/2010

Director's details changed for Stephen F Libroia on 2009-11-01

View PDF (2 pages)

22/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

04/02/2010

Auditor's resignation

View PDF (1 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

23/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

06/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

09/05/2008

Secretary appointed richard ronald bartlett

View PDF (2 pages)

09/05/2008

Director appointed stephen leslie stokes

View PDF (2 pages)

27/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

27/03/2008

Appointment terminated director david alverson

View PDF (1 pages)

27/03/2008

Appointment terminated secretary david alverson

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

05/10/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

05/10/2007

Registered office changed on 05/10/07 from: 236 record street london SE15 1TL

View PDF (1 pages)

05/10/2007

Director resigned

View PDF (1 pages)

30/04/2007

Auditor's resignation

View PDF (1 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/03/2007

New secretary appointed;new director appointed

View PDF (3 pages)

04/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (23 pages)

01/09/2006

Return made up to 26/02/06; full list of members

View PDF (7 pages)

04/08/2006

New director appointed

View PDF (2 pages)

04/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

04/05/2005

New secretary appointed

View PDF (1 pages)

04/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/04/2005

Return made up to 26/02/05; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

09/07/2004

Return made up to 26/02/04; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

27/03/2003

Return made up to 26/02/03; full list of members

View PDF (8 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

18/03/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

30/11/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

31/08/2001

Accounting reference date shortened from 31/07/01 to 31/12/00

View PDF (1 pages)

20/03/2001

Return made up to 26/02/01; full list of members

View PDF (7 pages)

18/01/2001

Ad 12/12/00--------- £ si 249900@1=249900 £ ic 100/250000

View PDF (2 pages)

05/01/2001

Full accounts made up to 2000-07-31

View PDF (8 pages)

01/09/2000

New director appointed

View PDF (1 pages)

01/09/2000

New director appointed

View PDF (3 pages)

24/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (2 pages)

27/07/2000

Registered office changed on 27/07/00 from: 67A shelson avenue feltham middlesex TW13 4QS

View PDF (1 pages)

27/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

09/06/2000

Accounting reference date extended from 31/01/00 to 31/07/00

View PDF (1 pages)

10/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

07/05/1999

Accounts for a small company made up to 1999-01-31

View PDF (3 pages)

01/04/1999

Director resigned

View PDF (1 pages)

17/03/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

12/03/1998

New secretary appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

Registered office changed on 12/03/98 from: 44 clabon mews london SW1X 0EH

View PDF (1 pages)

10/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

Ad 26/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/03/1998

Accounting reference date shortened from 28/02/99 to 31/01/99

View PDF (1 pages)

06/03/1998

Secretary resigned

View PDF (1 pages)

06/03/1998

Director resigned

View PDF (1 pages)

06/03/1998

Registered office changed on 06/03/98 from: 31-33 bondway london SW8 1SJ

View PDF (1 pages)

26/02/1998

Incorporation

View PDF (14 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

30/04/2025

Next confirmation date

26/02/2027

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Grant Secretaries Limited	Nominee Secretary	26/02/1998 - 26/02/1998	695
Bates, Benedick	Director	24/07/2000 - 31/03/2005	1
Stacey, Bernard Charles	Director	26/02/1998 - 24/07/2000	4
Bartlett, Richard Ronald	Secretary	21/04/2008 - 24/06/2010	1
Grant Directors Limited	Nominee Director	26/02/1998 - 26/02/1998	697

Persons with Significant Control

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

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Description

About CMS NETWORK (LONDON) LTD

CMS NETWORK (LONDON) LTD is an(a) Active company incorporated on 26/02/1998 with the registered office located at Unit 2 Catalina Approach, Omega South, Warrington WA5 3UY. 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 NETWORK (LONDON) LTD?

CMS NETWORK (LONDON) LTD is currently Active. It was registered on 26/02/1998 .

Where is CMS NETWORK (LONDON) LTD located?

CMS NETWORK (LONDON) LTD is registered at Unit 2 Catalina Approach, Omega South, Warrington WA5 3UY.

What does CMS NETWORK (LONDON) LTD do?

CMS NETWORK (LONDON) LTD operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

What is the latest filing for CMS NETWORK (LONDON) LTD?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-26 with updates.