CMS PAYMENTS INTELLIGENCE LIMITED

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CMS PAYMENTS INTELLIGENCE LIMITED

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Key Data

Status

Active

Company No.

07740859

Incorporation date

15/08/2011

Size

Full

Contacts

Registered address

Registered address

Suite 4fo4 Oxford Place, 61 Oxford Street, Manchester, Greater Manchester M1 6EQCopy
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Latest events (Record since 15/08/2011)
dot icon02/12/2025
Full accounts made up to 2025-04-30
dot icon28/08/2025
Confirmation statement made on 2025-08-15 with no updates
dot icon29/01/2025
Full accounts made up to 2024-04-30
dot icon20/08/2024
Confirmation statement made on 2024-08-15 with no updates
dot icon29/01/2024
Full accounts made up to 2023-04-30
dot icon25/08/2023
Confirmation statement made on 2023-08-15 with no updates
dot icon25/01/2023
Full accounts made up to 2022-04-30
dot icon22/08/2022
Confirmation statement made on 2022-08-15 with no updates
dot icon12/01/2022
Group of companies' accounts made up to 2021-04-30
dot icon20/08/2021
Confirmation statement made on 2021-08-15 with updates
dot icon30/07/2021
Termination of appointment of Alistair James Christopher Matthewson as a director on 2021-03-03
dot icon30/07/2021
Termination of appointment of Samuel Rogerson Appleby as a director on 2021-03-03
dot icon30/07/2021
Termination of appointment of Wayne Ashall as a director on 2021-03-03
dot icon07/04/2021
Registration of charge 077408590003, created on 2021-03-31
dot icon07/04/2021
Registration of charge 077408590004, created on 2021-03-31
dot icon15/03/2021
Resolutions
dot icon11/03/2021
Resolutions
dot icon11/03/2021
Memorandum and Articles of Association
dot icon11/03/2021
Particulars of variation of rights attached to shares
dot icon11/03/2021
Change of share class name or designation
dot icon08/03/2021
Statement of capital following an allotment of shares on 2021-03-03
dot icon08/03/2021
Notification of Cmspi Bidco Limited as a person with significant control on 2021-03-03
dot icon08/03/2021
Termination of appointment of Robin Granville Hodgson as a director on 2021-03-03
dot icon08/03/2021
Cessation of Brendan Doyle as a person with significant control on 2021-03-03
dot icon08/03/2021
Termination of appointment of Andrew Neil Golding as a director on 2021-03-03
dot icon01/03/2021
Satisfaction of charge 077408590002 in full
dot icon21/02/2021
Change of share class name or designation
dot icon12/02/2021
Group of companies' accounts made up to 2020-04-30
dot icon11/02/2021
Memorandum and Articles of Association
dot icon11/02/2021
Resolutions
dot icon25/01/2021
Termination of appointment of Matthew Phillip Shaw as a director on 2020-09-30
dot icon26/08/2020
Confirmation statement made on 2020-08-15 with updates
dot icon09/07/2020
Director's details changed for Richard John Kyne on 2020-07-09
dot icon09/07/2020
Director's details changed for Mr Wayne Ashall on 2020-07-09
dot icon09/07/2020
Director's details changed for Mr Alistair James Christopher Matthewson on 2020-07-09
dot icon09/07/2020
Director's details changed for Mr Brendan Peter Doyle on 2020-07-09
dot icon19/06/2020
Director's details changed for Mr Alistair Matthewson on 2020-06-19
dot icon19/06/2020
Appointment of Mr Alistair Matthewson as a director on 2020-05-01
dot icon12/02/2020
Appointment of Mrs Karolina Tallar as a director on 2020-01-31
dot icon06/02/2020
All of the property or undertaking has been released from charge 077408590001
dot icon06/02/2020
Satisfaction of charge 077408590001 in full
dot icon05/02/2020
Registration of charge 077408590002, created on 2020-01-31
dot icon20/12/2019
Resolutions
dot icon16/12/2019
Group of companies' accounts made up to 2019-04-30
dot icon07/10/2019
Resolutions
dot icon07/10/2019
Resolutions
dot icon07/10/2019
Resolutions
dot icon04/10/2019
Change of share class name or designation
dot icon04/10/2019
Change of share class name or designation
dot icon04/10/2019
Change of share class name or designation
dot icon16/08/2019
Confirmation statement made on 2019-08-15 with no updates
dot icon09/08/2019
Appointment of Mr Wayne Ashall as a director on 2019-05-01
dot icon06/08/2019
Director's details changed for Mr Brendan Peter Doyle on 2017-08-01
dot icon06/08/2019
Termination of appointment of Alistair Morton Combes as a director on 2019-04-30
dot icon05/08/2019
Termination of appointment of Jonathan Anthoney Owen Steele as a director on 2019-06-12
dot icon05/08/2019
Termination of appointment of Jonathan Steele as a secretary on 2019-06-12
dot icon02/01/2019
Group of companies' accounts made up to 2018-04-30
dot icon21/08/2018
Confirmation statement made on 2018-08-15 with no updates
dot icon14/08/2018
Appointment of Mr Matthew Phillip Shaw as a director on 2018-05-01
dot icon19/01/2018
Group of companies' accounts made up to 2017-04-30
dot icon25/08/2017
Confirmation statement made on 2017-08-15 with no updates
dot icon16/01/2017
Group of companies' accounts made up to 2016-04-30
dot icon16/08/2016
Confirmation statement made on 2016-08-15 with updates
dot icon28/07/2016
Appointment of Richard John Kyne as a director on 2016-05-01
dot icon18/07/2016
Appointment of Jonathan Anthoney Owen Steele as a director on 2016-05-01
dot icon09/02/2016
Group of companies' accounts made up to 2015-04-30
dot icon04/09/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon13/02/2015
Full accounts made up to 2014-04-30
dot icon19/01/2015
Appointment of Lord Robin Hodgson as a director
dot icon19/12/2014
Appointment of Lord Robin Granville Hodgson as a director on 2014-10-23
dot icon31/10/2014
Change of share class name or designation
dot icon31/10/2014
Resolutions
dot icon19/08/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon11/06/2014
Appointment of Mr Samuel Rogerson Appleby as a director
dot icon19/05/2014
Appointment of Mr Alistair Morton Combes as a director
dot icon13/01/2014
Accounts for a dormant company made up to 2013-04-30
dot icon28/08/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon28/08/2013
Appointment of Mr Jonathan Steele as a secretary
dot icon24/07/2013
Certificate of change of name
dot icon24/07/2013
Change of name notice
dot icon15/07/2013
Registered office address changed from Ground Floor Quayside Wilderspool Business Park Warrington Cheshire WA4 6HL England on 2013-07-15
dot icon15/05/2013
Resolutions
dot icon15/05/2013
Resolutions
dot icon15/05/2013
Resolutions
dot icon15/05/2013
Appointment of Andrew Neil Golding as a director
dot icon15/05/2013
Appointment of Elley Frost as a director
dot icon15/05/2013
Change of share class name or designation
dot icon15/05/2013
Sub-division of shares on 2013-05-01
dot icon15/05/2013
Statement of capital following an allotment of shares on 2013-05-01
dot icon22/04/2013
Registration of charge 077408590001
dot icon10/01/2013
Accounts for a dormant company made up to 2012-04-30
dot icon03/12/2012
Previous accounting period shortened from 2012-08-31 to 2012-04-30
dot icon07/11/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon15/08/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-12 *

* during past year

Number of employees

54
2023
change arrow icon+554.31 % *

* during past year

Cash in Bank

£8,145,884.00

Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
15/08/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
45
259.32K
-
0.00
762.14K
-
2022
66
10.51M
-
0.00
1.24M
-
2023
54
24.10M
-
0.00
8.15M
-
2023
54
24.10M
-
0.00
8.15M
-

Employees

2023

Employees

54 Descended-18 % *

Net Assets(GBP)

24.10M £Ascended129.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.15M £Ascended554.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CMS PAYMENTS INTELLIGENCE LIMITED

CMS PAYMENTS INTELLIGENCE LIMITED is an(a) Active company incorporated on 15/08/2011 with the registered office located at Suite 4fo4 Oxford Place, 61 Oxford Street, Manchester, Greater Manchester M1 6EQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of CMS PAYMENTS INTELLIGENCE LIMITED?

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CMS PAYMENTS INTELLIGENCE LIMITED is currently Active. It was registered on 15/08/2011 .

Where is CMS PAYMENTS INTELLIGENCE LIMITED located?

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CMS PAYMENTS INTELLIGENCE LIMITED is registered at Suite 4fo4 Oxford Place, 61 Oxford Street, Manchester, Greater Manchester M1 6EQ.

What does CMS PAYMENTS INTELLIGENCE LIMITED do?

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CMS PAYMENTS INTELLIGENCE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CMS PAYMENTS INTELLIGENCE LIMITED have?

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CMS PAYMENTS INTELLIGENCE LIMITED had 54 employees in 2023.

What is the latest filing for CMS PAYMENTS INTELLIGENCE LIMITED?

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The latest filing was on 02/12/2025: Full accounts made up to 2025-04-30.