CMS UK SERVICES LIMITED

Key Data

Status

Active

Company No.

04490837

Incorporation date

22/07/2002

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2002)

31/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

09/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

02/05/2025

Memorandum and Articles of Association

View PDF (6 pages)

02/05/2025

Resolutions

View PDF (2 pages)

26/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

04/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

28/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

09/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

16/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

02/07/2021

Change of details for a person with significant control

View PDF (12 pages)

13/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

18/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

12/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

30/04/2020

Appointment of Matthew David Smith as a director on 2020-04-30

View PDF (2 pages)

30/04/2020

Termination of appointment of Nigel Quentin Tidbury as a director on 2020-04-30

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (4 pages)

30/09/2019

Notification of a person with significant control

View PDF (11 pages)

27/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

12/03/2019

Change of details for a person with significant control

View PDF (11 pages)

16/01/2019

Director's details changed for Mr Earl Michael Castle, Ii on 2019-01-01

View PDF (2 pages)

04/12/2018

Notification of a person with significant control

View PDF (11 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

08/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

19/07/2018

Cessation of a person with significant control

View PDF (6 pages)

04/04/2018

Appointment of Mark Pearse Lyons as a director on 2018-03-23

View PDF (2 pages)

04/04/2018

Termination of appointment of Thomas Pearse Lyons as a director on 2018-03-08

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

17/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

03/06/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (68 pages)

12/05/2017

Secretary's details changed for Mr Alric Anthony Blake on 2017-04-06

View PDF (3 pages)

08/05/2017

Director's details changed for Mr Earl Michael Castle, Ii on 2017-04-06

View PDF (3 pages)

08/05/2017

Director's details changed for Dr. Thomas Pearse Lyons on 2017-04-06

View PDF (3 pages)

10/11/2016

Appointment of Dr Alric Anthony Blake as a director on 2016-10-28

View PDF (2 pages)

10/11/2016

Appointment of Mr Nigel Quentin Tidbury as a director on 2016-10-28

View PDF (2 pages)

25/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

25/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (4 pages)

27/01/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

14/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (4 pages)

19/05/2015

Registered office address changed from Spring Farm Business Centre Moss Lane Minshull Vernon Crewe CW1 4RJ to Alltech House Ryhall Road Stamford Lincolnshire PE9 1TZ on 2015-05-19

View PDF (1 pages)

09/02/2015

Appointment of Mr Alric Anthony Blake as a secretary on 2015-02-05

View PDF (2 pages)

09/02/2015

Termination of appointment of Alric Anthony Blake as a director on 2015-02-05

View PDF (1 pages)

09/02/2015

Appointment of Dr Thomas Pearse Lyons as a director on 2015-02-05

View PDF (2 pages)

09/02/2015

Appointment of Mr Alric Anthony Blake as a director on 2015-02-05

View PDF (2 pages)

09/02/2015

Appointment of Mr Earl Michael Castle, Ii as a director on 2015-02-05

View PDF (2 pages)

06/02/2015

Termination of appointment of Nicola Jane Darlington as a director on 2015-02-05

View PDF (1 pages)

06/02/2015

Termination of appointment of Peter Roger Darlington as a director on 2015-02-05

View PDF (1 pages)

06/02/2015

Termination of appointment of Nicola Jane Darlington as a secretary on 2015-02-05

View PDF (1 pages)

06/02/2015

Termination of appointment of Keith Rawlinson as a director on 2015-02-05

View PDF (1 pages)

14/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

10/11/2014

Statement of capital following an allotment of shares on 2014-10-28

View PDF (4 pages)

28/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (6 pages)

10/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

29/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (6 pages)

05/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

30/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (6 pages)

02/04/2012

Appointment of Mr Keith Rawlinson as a director

View PDF (2 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

25/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

01/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

06/12/2010

Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED on 2010-12-06

View PDF (1 pages)

20/09/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

20/09/2010

Director's details changed for Nicola Darlington on 2010-07-22

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

28/07/2009

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

View PDF (4 pages)

17/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

12/09/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

17/08/2007

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

View PDF (2 pages)

05/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

11/08/2006

Return made up to 22/07/06; full list of members

View PDF (7 pages)

19/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

05/10/2005

Return made up to 22/07/05; full list of members

View PDF (7 pages)

14/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

13/08/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

31/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

21/08/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

03/09/2002

Accounting reference date shortened from 31/07/03 to 30/06/03

View PDF (1 pages)

03/09/2002

Ad 25/07/02-25/07/02 £ si 99@1=99 £ ic 1/100

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02/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

New secretary appointed;new director appointed

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02/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

22/07/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
162.36K
-
0.00
1.46K
-

2022
4
164.69K
-
0.00
1.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Darlington, Peter Roger	Director	22/07/2002 - 05/02/2015	9
Darlington, Nicola Jane	Director	22/07/2002 - 05/02/2015	7
Blake, Alric Anthony	Director	28/10/2016 - Present	10
Castle (Ii), Earl Michael	Director	05/02/2015 - Present	4
Lyons, Mark Pearse	Director	23/03/2018 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CMS UK SERVICES LIMITED

CMS UK SERVICES LIMITED is an(a) Active company incorporated on 22/07/2002 with the registered office located at Alltech House, Ryhall Road, Stamford, Lincolnshire PE9 1TZ. There are currently 4 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 UK SERVICES LIMITED?

CMS UK SERVICES LIMITED is currently Active. It was registered on 22/07/2002 .

Where is CMS UK SERVICES LIMITED located?

CMS UK SERVICES LIMITED is registered at Alltech House, Ryhall Road, Stamford, Lincolnshire PE9 1TZ.

What does CMS UK SERVICES LIMITED do?

CMS UK SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CMS UK SERVICES LIMITED?

The latest filing was on 31/07/2025: Confirmation statement made on 2025-07-20 with no updates.