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CMS WEALTH LTD

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CMS WEALTH LTD

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Key Data

Status

Active

Company No.

08087381

Incorporation date

29/05/2012

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Courtyard Office 3, Upper Aynho Grounds, Aynho, Oxfordshire OX17 3AYCopy
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Latest events (Record since 29/05/2012)
dot icon08/06/2026
Appointment of Mrs Scarlett Ami Marler as a director on 2026-06-08
View PDF (2 pages)
dot icon27/05/2026
Confirmation statement made on 2026-05-27 with no updates
View PDF (3 pages)
dot icon14/11/2025
Total exemption full accounts made up to 2025-08-31
View PDF (10 pages)
dot icon29/05/2025
Confirmation statement made on 2025-05-29 with no updates
View PDF (3 pages)
dot icon16/04/2025
Appointment of Mr Ryan Adam Carter as a director on 2025-03-31
View PDF (2 pages)
dot icon16/04/2025
Termination of appointment of David Kenneth Carter as a director on 2025-03-31
View PDF (1 pages)
dot icon16/04/2025
Appointment of Mr David Keith Marler as a director on 2025-03-31
View PDF (2 pages)
dot icon06/02/2025
Total exemption full accounts made up to 2024-08-31
View PDF (10 pages)
dot icon21/08/2024
Director's details changed for Mr David Kenneth Carter on 2024-07-20
View PDF (2 pages)
dot icon06/06/2024
Confirmation statement made on 2024-05-29 with no updates
View PDF (3 pages)
dot icon01/02/2024
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon09/06/2023
Confirmation statement made on 2023-05-29 with no updates
View PDF (3 pages)
dot icon07/03/2023
Satisfaction of charge 080873810001 in full
View PDF (1 pages)
dot icon01/02/2023
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon26/10/2022
Termination of appointment of David Keith Marler as a director on 2022-10-26
View PDF (1 pages)
dot icon12/06/2022
Confirmation statement made on 2022-05-29 with no updates
View PDF (3 pages)
dot icon09/04/2022
Memorandum and Articles of Association
View PDF (10 pages)
dot icon09/04/2022
Resolutions
View PDF (1 pages)
dot icon01/04/2022
Registration of charge 080873810001, created on 2022-03-31
View PDF (21 pages)
dot icon12/11/2021
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon25/06/2021
Director's details changed for Mr David Kenneth Carter on 2021-06-25
View PDF (2 pages)
dot icon11/06/2021
Confirmation statement made on 2021-05-29 with updates
View PDF (5 pages)
dot icon01/03/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon10/12/2020
Director's details changed for Mr David Kenneth Carter on 2020-12-10
View PDF (2 pages)
dot icon10/12/2020
Director's details changed for Mr David Keith Marler on 2020-12-10
View PDF (2 pages)
dot icon10/12/2020
Director's details changed for Mrs Tammy Louise Bloxham on 2020-12-10
View PDF (2 pages)
dot icon10/12/2020
Director's details changed for Mrs Julie Joan Wigg on 2020-12-10
View PDF (2 pages)
dot icon09/11/2020
Resolutions
View PDF (3 pages)
dot icon09/11/2020
Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ England to Courtyard Office 3 Upper Aynho Grounds Aynho Oxfordshire OX17 3AY on 2020-11-09
View PDF (1 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-29 with updates
View PDF (5 pages)
dot icon21/01/2020
Micro company accounts made up to 2019-08-31
View PDF (2 pages)
dot icon03/06/2019
Confirmation statement made on 2019-05-29 with updates
View PDF (5 pages)
dot icon28/02/2019
Current accounting period extended from 2019-03-31 to 2019-08-31
View PDF (1 pages)
dot icon03/10/2018
Cessation of John Michael Bausor as a person with significant control on 2018-10-01
View PDF (1 pages)
dot icon03/10/2018
Cessation of Nicholas David Marston as a person with significant control on 2018-10-01
View PDF (1 pages)
dot icon03/10/2018
Change of details for Mr Nicholas David Marston as a person with significant control on 2018-09-28
View PDF (2 pages)
dot icon03/10/2018
Notification of Chase Financial Holdings Ltd as a person with significant control on 2018-10-01
View PDF (2 pages)
dot icon01/10/2018
Appointment of Mr David Kenneth Carter as a director on 2018-10-01
View PDF (2 pages)
dot icon01/10/2018
Appointment of Mr David Keith Marler as a director on 2018-10-01
View PDF (2 pages)
dot icon01/10/2018
Termination of appointment of Nicholas David Marston as a director on 2018-10-01
View PDF (1 pages)
dot icon01/10/2018
Termination of appointment of John Michael Bausor as a director on 2018-10-01
View PDF (1 pages)
dot icon01/10/2018
Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ United Kingdom to Prospect House Baynards Green Bicester Oxfordshire OX27 7SG on 2018-10-01
View PDF (1 pages)
dot icon01/10/2018
Appointment of Mrs Julie Joan Wigg as a director on 2018-10-01
View PDF (2 pages)
dot icon01/10/2018
Appointment of Mrs Tammy Louise Bloxham as a director on 2018-10-01
View PDF (2 pages)
dot icon01/10/2018
Registered office address changed from Prospect House Baynards Green Bicester Oxfordshire OX27 7SG England to Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ on 2018-10-01
View PDF (1 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-29 with updates
View PDF (4 pages)
dot icon22/05/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon05/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon14/06/2017
Confirmation statement made on 2017-05-29 with updates
View PDF (6 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon22/06/2016
Annual return made up to 2016-05-29 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2015
Registered office address changed from 1 Denyer Court 1a Broad Street Brinklow Warwickshire CV23 0LS to Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ on 2015-09-08
View PDF (1 pages)
dot icon25/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon02/06/2015
Annual return made up to 2015-05-29 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon03/06/2014
Annual return made up to 2014-05-29 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (4 pages)
dot icon30/05/2013
Annual return made up to 2013-05-29 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2013
Previous accounting period shortened from 2013-05-31 to 2013-03-31
View PDF (1 pages)
dot icon29/05/2012
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

42
2023
change arrow icon-2.90 % *

* during past year

Cash in Bank

£478,063.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2026
dot iconDue by
31/05/2027
dot iconLast accounts made up to
31/08/2025View PDF

Confirmation

dot iconNext statement date
29/05/2026
dot iconLast statement dated
31/08/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
315.57K
-
0.00
-
-
2022
41
374.49K
-
0.00
492.35K
-
2023
42
385.88K
-
0.00
478.06K
-
2023
42
385.88K
-
0.00
478.06K
-

Employees

2023

Employees

42 Ascended2 % *

Net Assets(GBP)

385.88K £Ascended3.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

478.06K £Descended-2.90 % *

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

6
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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 WEALTH LTD

CMS WEALTH LTD is an(a) Active company incorporated on 29/05/2012 with the registered office located at Courtyard Office 3, Upper Aynho Grounds, Aynho, Oxfordshire OX17 3AY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of CMS WEALTH LTD?

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CMS WEALTH LTD is currently Active. It was registered on 29/05/2012 .

Where is CMS WEALTH LTD located?

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CMS WEALTH LTD is registered at Courtyard Office 3, Upper Aynho Grounds, Aynho, Oxfordshire OX17 3AY.

What does CMS WEALTH LTD do?

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CMS WEALTH LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CMS WEALTH LTD have?

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CMS WEALTH LTD had 42 employees in 2023.

What is the latest filing for CMS WEALTH LTD?

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The latest filing was on 08/06/2026: Appointment of Mrs Scarlett Ami Marler as a director on 2026-06-08.