CMSS

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CMSS

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Key Data

Status

Active

Company No.

01402217

Incorporation date

28/11/1978

Size

Full

Contacts

Registered address

Registered address

Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TDCopy
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Latest events (Record since 09/12/1986)
dot icon08/12/2025
Full accounts made up to 2025-03-31
dot icon10/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon14/11/2024
Full accounts made up to 2024-03-31
dot icon16/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon16/11/2023
Full accounts made up to 2023-03-31
dot icon02/08/2023
Appointment of Mr Jay Jobanputra as a director on 2023-02-06
dot icon18/04/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon06/04/2023
Termination of appointment of Leslie Michael Hardy as a director on 2023-01-24
dot icon06/04/2023
Termination of appointment of Edmund Smart as a director on 2022-12-05
dot icon08/11/2022
Full accounts made up to 2022-03-31
dot icon14/04/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon07/03/2022
Termination of appointment of Isobel Chalcraft as a director on 2022-03-06
dot icon23/11/2021
Full accounts made up to 2021-03-31
dot icon01/11/2021
Director's details changed for Mrs Juliet Burton on 2021-11-01
dot icon01/11/2021
Director's details changed for Leslie Michael Hardy on 2021-11-01
dot icon01/11/2021
Director's details changed for Isobel Chalcraft on 2021-11-01
dot icon01/11/2021
Director's details changed for Mrs Christine Pauline Carse on 2021-11-01
dot icon01/11/2021
Director's details changed for Mrs Juliet Burton on 2021-11-01
dot icon01/11/2021
Director's details changed for Miss Angela Barnes on 2021-11-01
dot icon30/10/2021
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-30
dot icon08/06/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon05/11/2020
Full accounts made up to 2020-03-31
dot icon30/03/2020
Confirmation statement made on 2020-03-30 with no updates
dot icon30/08/2019
Full accounts made up to 2019-03-31
dot icon09/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon06/09/2018
Full accounts made up to 2018-03-31
dot icon29/05/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon29/05/2018
Director's details changed for Edmund Smart on 2018-05-16
dot icon29/05/2018
Director's details changed for Patrick Brendan O'sullivan on 2018-05-16
dot icon29/05/2018
Director's details changed for Leslie Michael Hardy on 2018-05-16
dot icon29/05/2018
Director's details changed for Henrietta Kate Haston on 2018-05-16
dot icon29/05/2018
Director's details changed for Leslie Michael Hardy on 2018-05-16
dot icon29/05/2018
Director's details changed for Isobel Chalcraft on 2018-05-16
dot icon29/05/2018
Director's details changed for Mrs Christine Pauline Carse on 2018-05-16
dot icon29/05/2018
Director's details changed for Mrs Juliet Burton on 2018-05-16
dot icon29/05/2018
Director's details changed for Miss Angela Barnes on 2018-05-16
dot icon20/02/2018
Appointment of Mrs Juliet Burton as a director on 2018-01-22
dot icon10/01/2018
Termination of appointment of Alison Elizabeth Piacquadio as a director on 2017-10-04
dot icon05/09/2017
Full accounts made up to 2017-03-31
dot icon27/06/2017
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 2017-06-27
dot icon31/03/2017
Confirmation statement made on 2017-03-31 with updates
dot icon09/12/2016
Full accounts made up to 2016-03-31
dot icon26/10/2016
Auditor's resignation
dot icon26/04/2016
Annual return made up to 2016-03-31 no member list
dot icon17/09/2015
Full accounts made up to 2015-03-31
dot icon16/04/2015
Annual return made up to 2015-03-31 no member list
dot icon07/01/2015
Full accounts made up to 2014-03-31
dot icon22/04/2014
Annual return made up to 2014-03-31 no member list
dot icon16/09/2013
Full accounts made up to 2013-03-31
dot icon03/04/2013
Annual return made up to 2013-03-31 no member list
dot icon21/12/2012
Full accounts made up to 2012-03-31
dot icon24/07/2012
Termination of appointment of Martin Corrigan as a director
dot icon24/07/2012
Director's details changed for Alison Elizabeth Piacquadio on 2012-06-25
dot icon27/04/2012
Annual return made up to 2012-03-31 no member list
dot icon06/02/2012
Annual return made up to 2012-01-24 no member list
dot icon07/12/2011
Full accounts made up to 2011-03-31
dot icon29/03/2011
Termination of appointment of David Bishop as a director
dot icon07/03/2011
Registered office address changed from Skills Development Centre Wiltshire Lane Northwood Hills Pinner Middlesex HA5 2NB on 2011-03-07
dot icon31/01/2011
Annual return made up to 2011-01-24
dot icon18/01/2011
Full accounts made up to 2010-03-31
dot icon22/12/2009
Annual return made up to 2009-12-13
dot icon21/12/2009
Full accounts made up to 2009-03-31
dot icon27/11/2009
Appointment of Alison Elizabeth Piacquadio as a director
dot icon27/11/2009
Termination of appointment of John Evans as a director
dot icon27/11/2009
Termination of appointment of John Evans as a secretary
dot icon20/01/2009
Director appointed martin joseph corrigan
dot icon08/01/2009
Director appointed david albert bishop
dot icon16/12/2008
Annual return made up to 29/10/08
dot icon16/12/2008
Full accounts made up to 2008-03-31
dot icon09/06/2008
Secretary appointed john david thomas evans
dot icon04/06/2008
Appointment terminated director and secretary brenda cheers
dot icon18/12/2007
Annual return made up to 02/10/07
dot icon28/11/2007
Full accounts made up to 2007-03-31
dot icon10/10/2006
Full accounts made up to 2006-03-31
dot icon02/10/2006
Annual return made up to 02/10/06
dot icon02/10/2006
New director appointed
dot icon19/12/2005
Full accounts made up to 2005-03-31
dot icon05/12/2005
Annual return made up to 20/11/05
dot icon05/10/2005
New director appointed
dot icon26/11/2004
Full accounts made up to 2004-03-31
dot icon26/11/2004
Annual return made up to 20/11/04
dot icon13/10/2004
Director resigned
dot icon18/08/2004
Director resigned
dot icon07/07/2004
Director resigned
dot icon12/12/2003
Full accounts made up to 2003-03-31
dot icon12/12/2003
Annual return made up to 20/11/03
dot icon10/11/2003
Director resigned
dot icon10/11/2003
New director appointed
dot icon10/11/2003
New director appointed
dot icon07/08/2003
Director resigned
dot icon05/02/2003
Full accounts made up to 2002-03-31
dot icon05/02/2003
Annual return made up to 20/11/02
dot icon01/03/2002
Annual return made up to 20/11/01
dot icon01/02/2002
Full accounts made up to 2001-03-31
dot icon01/02/2002
New director appointed
dot icon13/11/2001
Director resigned
dot icon19/01/2001
Full accounts made up to 2000-03-31
dot icon13/12/2000
Annual return made up to 20/11/00
dot icon03/11/2000
Director resigned
dot icon17/12/1999
Full accounts made up to 1999-03-31
dot icon17/12/1999
Annual return made up to 20/11/99
dot icon02/12/1999
Director resigned
dot icon22/01/1999
New director appointed
dot icon06/01/1999
Full accounts made up to 1998-03-31
dot icon06/01/1999
Annual return made up to 20/11/98
dot icon25/11/1997
Full accounts made up to 1997-03-31
dot icon25/11/1997
Annual return made up to 20/11/97
dot icon11/03/1997
New director appointed
dot icon11/03/1997
New director appointed
dot icon05/12/1996
Full accounts made up to 1996-03-31
dot icon29/11/1996
Annual return made up to 20/11/96
dot icon26/11/1996
New director appointed
dot icon04/07/1996
Director resigned
dot icon29/12/1995
Accounts for a small company made up to 1995-03-31
dot icon29/12/1995
Annual return made up to 20/11/95
dot icon05/12/1995
Director resigned
dot icon05/12/1995
New director appointed
dot icon31/08/1995
New director appointed
dot icon17/08/1995
Director resigned
dot icon17/08/1995
Director resigned
dot icon17/08/1995
Director resigned
dot icon12/01/1995
Certificate of change of name
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/11/1994
Annual return made up to 20/11/94
dot icon23/11/1994
Accounts for a small company made up to 1994-03-31
dot icon22/11/1994
New director appointed
dot icon22/11/1994
New director appointed
dot icon16/11/1994
Secretary resigned;new secretary appointed
dot icon14/11/1994
Secretary resigned;new secretary appointed
dot icon26/01/1994
New director appointed
dot icon26/01/1994
New director appointed
dot icon26/01/1994
New director appointed
dot icon26/01/1994
New director appointed
dot icon07/12/1993
Full accounts made up to 1993-03-31
dot icon07/12/1993
Annual return made up to 20/11/93
dot icon26/03/1993
Memorandum and Articles of Association
dot icon16/02/1993
New director appointed
dot icon16/02/1993
New director appointed
dot icon09/12/1992
Full accounts made up to 1992-03-31
dot icon25/11/1992
Annual return made up to 20/11/92
dot icon18/11/1992
Director resigned
dot icon18/11/1992
Director resigned
dot icon20/11/1991
New director appointed
dot icon20/11/1991
New director appointed
dot icon20/11/1991
New director appointed
dot icon15/11/1991
Director resigned
dot icon15/11/1991
Full accounts made up to 1991-03-31
dot icon15/11/1991
Annual return made up to 20/11/91
dot icon26/06/1991
Director resigned
dot icon26/06/1991
Director resigned
dot icon26/06/1991
Director resigned
dot icon26/06/1991
New director appointed
dot icon26/06/1991
New director appointed
dot icon26/06/1991
New director appointed
dot icon26/06/1991
New director appointed
dot icon26/06/1991
New director appointed
dot icon26/06/1991
New director appointed
dot icon06/12/1990
Full accounts made up to 1990-03-31
dot icon26/11/1990
Annual return made up to 20/11/90
dot icon24/11/1989
Full accounts made up to 1989-03-31
dot icon16/11/1989
Annual return made up to 09/11/89
dot icon04/02/1989
New director appointed
dot icon04/02/1989
New director appointed
dot icon04/02/1989
New director appointed
dot icon04/02/1989
Annual return made up to 20/11/88
dot icon04/12/1988
Accounts for a small company made up to 1988-03-31
dot icon04/01/1988
Full accounts made up to 1987-03-31
dot icon30/11/1987
Annual return made up to 20/11/87
dot icon11/04/1987
New director appointed
dot icon24/03/1987
Full accounts made up to 1986-03-31
dot icon09/12/1986
Return made up to 30/11/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jay Jobanputra
Director
06/02/2023 - Present
-
Edmund Smart
Director
14/10/1998 - 05/12/2022
-
Haston, Henrietta Kate
Director
21/09/2005 - Present
1
Hardy, Leslie Michael
Director
19/11/1992 - 24/01/2023
-
Burton, Juliet
Director
22/01/2018 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CMSS

CMSS is an(a) Active company incorporated on 28/11/1978 with the registered office located at Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD. 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 CMSS?

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CMSS is currently Active. It was registered on 28/11/1978 .

Where is CMSS located?

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CMSS is registered at Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD.

What does CMSS do?

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CMSS operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CMSS?

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The latest filing was on 08/12/2025: Full accounts made up to 2025-03-31.