CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

05217749

Incorporation date

31/08/2004

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2004)

02/07/2025

Liquidators' statement of receipts and payments to 2025-05-01

View PDF (22 pages)

01/07/2024

Liquidators' statement of receipts and payments to 2024-05-01

View PDF (23 pages)

16/05/2023

Statement of affairs

View PDF (9 pages)

16/05/2023

Resolutions

View PDF (1 pages)

16/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/05/2023

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Interpath Ltd Suites 203 + 207 Cumberland House 35 Park Row Nottingham NG1 6EE on 2023-05-16

View PDF (2 pages)

21/10/2022

Director's details changed for Anna Louise Whichello on 2022-07-14

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

09/09/2022

Sub-division of shares on 2022-09-01

View PDF (4 pages)

27/05/2022

Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 10 Queen Street Place London EC4R 1AG on 2022-05-27

View PDF (1 pages)

26/05/2022

Cessation of Robert William Horspool as a person with significant control on 2022-04-30

View PDF (1 pages)

26/05/2022

Notification of Claire Whichello as a person with significant control on 2022-04-30

View PDF (2 pages)

18/05/2022

Termination of appointment of Robert William Horspool as a director on 2022-04-30

View PDF (1 pages)

29/11/2021

Termination of appointment of Ernest James Williams as a director on 2021-11-23

View PDF (1 pages)

21/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

07/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (32 pages)

18/05/2021

Memorandum and Articles of Association

View PDF (36 pages)

18/05/2021

Resolutions

View PDF (3 pages)

03/03/2021

Termination of appointment of Gavin Stewart Whichello as a director on 2020-11-01

View PDF (1 pages)

03/03/2021

Termination of appointment of a director

View PDF (1 pages)

03/03/2021

Cessation of Gavin Stewart Whichello as a person with significant control on 2020-11-01

View PDF (1 pages)

01/03/2021

Notification of Robert William Horspool as a person with significant control on 2020-11-01

View PDF (2 pages)

07/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

18/12/2020

Appointment of Anna Louise Whichello as a director on 2020-11-01

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (5 pages)

07/12/2020

Cessation of Claire Whichello as a person with significant control on 2020-10-05

View PDF (1 pages)

07/12/2020

Change of details for Mr Gavin Stewart Whichello as a person with significant control on 2020-10-05

View PDF (2 pages)

23/10/2020

Appointment of Robert William Horspool as a director on 2020-10-06

View PDF (2 pages)

29/09/2020

Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 2020-09-29

View PDF (1 pages)

25/08/2020

Memorandum and Articles of Association

View PDF (36 pages)

25/08/2020

Resolutions

View PDF (2 pages)

25/08/2020

Resolutions

View PDF (2 pages)

25/08/2020

Resolutions

View PDF (2 pages)

22/08/2020

Change of share class name or designation

View PDF (2 pages)

22/08/2020

Sub-division of shares on 2019-11-01

View PDF (4 pages)

22/08/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/08/2020

Change of share class name or designation

View PDF (2 pages)

21/08/2020

Change of details for Mrs Claire Whichello as a person with significant control on 2019-11-01

View PDF (5 pages)

21/08/2020

Change of details for Mr Gavin Stewart Whichello as a person with significant control on 2019-11-01

View PDF (5 pages)

29/11/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (4 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

04/09/2019

Director's details changed for Ernest James Williams on 2019-08-08

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (4 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (25 pages)

17/04/2018

Previous accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

18/05/2017

Director's details changed for Mrs Claire Whichello on 2017-05-18

View PDF (2 pages)

04/05/2017

Group of companies' accounts made up to 2016-07-31

View PDF (24 pages)

02/12/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (4 pages)

02/12/2016

Registered office address changed from C/O Chapman Worth Chartered Accountants 6 Newbury Street Wantage Oxfordshire OX12 8BS to 150 Aldersgate Street London EC1A 4AB on 2016-12-02

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

08/05/2016

Group of companies' accounts made up to 2015-07-31

View PDF (21 pages)

23/11/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (6 pages)

24/04/2015

Full accounts made up to 2014-07-31

View PDF (24 pages)

06/01/2015

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (6 pages)

06/05/2014

Group of companies' accounts made up to 2013-07-31

View PDF (22 pages)

22/11/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (6 pages)

22/11/2013

Registered office address changed from 7 Park Square, Milton Park Milton Abingdon Oxfordshire OX14 4RR England on 2013-11-22

View PDF (1 pages)

03/09/2013

Registered office address changed from 30 Trevelyan Crescent Harrow Middlesex HA3 0RL United Kingdom on 2013-09-03

View PDF (1 pages)

17/05/2013

Group of companies' accounts made up to 2012-07-31

View PDF (20 pages)

20/12/2012

Registered office address changed from C/O Agm Chartered Accountants Rockware Business Centre Rockware Avenue Greenford Middlesex UB6 0AA United Kingdom on 2012-12-20

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

12/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

09/01/2012

Previous accounting period shortened from 2011-10-31 to 2011-07-31

View PDF (1 pages)

11/11/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

03/10/2011

Registered office address changed from 4-5 Hithercroft Court Lupton Road Wallingford Oxfordshire OX10 9BT on 2011-10-03

View PDF (1 pages)

20/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

17/03/2011

Appointment of Mrs Claire Whichello as a director

View PDF (2 pages)

29/10/2010

Statement of capital following an allotment of shares on 2010-10-29

View PDF (3 pages)

05/10/2010

Annual return made up to 2010-10-04

View PDF (4 pages)

24/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

24/08/2010

Amended accounts made up to 2008-08-31

View PDF (7 pages)

24/08/2010

Amended accounts made up to 2007-08-31

View PDF (6 pages)

25/05/2010

Termination of appointment of Prb Secretaries Limited Liability Partnership as a secretary

View PDF (2 pages)

25/05/2010

Previous accounting period extended from 2009-08-31 to 2009-10-31

View PDF (3 pages)

25/05/2010

Registered office address changed from Kingfisher House, Hurstwood Grange, Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 2010-05-25

View PDF (2 pages)

18/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

08/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

18/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

16/09/2008

Director's change of particulars / gavin whichelle / 01/09/2008

View PDF (1 pages)

27/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

03/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

28/07/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (2 pages)

13/11/2006

New secretary appointed

View PDF (1 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

21/07/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

08/11/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

08/11/2005

Location of debenture register

View PDF (1 pages)

08/11/2005

Location of register of members

View PDF (1 pages)

08/11/2005

Registered office changed on 08/11/05 from: c/o prb martin pollins LLP hurstwood grange hurstwood lane haywards heath west sussex RH17 7QX

View PDF (1 pages)

08/11/2005

Secretary's particulars changed

View PDF (1 pages)

05/07/2005

Registered office changed on 05/07/05 from: 4/5 bridge road business park bridge road haywards heath, west sussex uk RH16 1TX

View PDF (1 pages)

20/09/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£17,626.00

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Confirmation

Last made up date

31/12/2021

Next confirmation date

05/10/2023

Last change occurred

31/12/2021

Accounts

Group

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
2
259.21K
-
0.00
17.63K
-

2021
2
259.21K
-
0.00
17.63K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

259.21K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.63K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

07329247

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28/07/2010

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Reg. date:

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A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

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LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

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No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

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Mixed farming

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Reg. date:

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Turnover:

No. of employees:

Description

About CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED

CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED is an(a) Liquidation company incorporated on 31/08/2004 with the registered office located at C/O Interpath Ltd Suites 203 + 207 Cumberland House, 35 Park Row, Nottingham NG1 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED?

CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED is currently Liquidation. It was registered on 31/08/2004 .

Where is CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED located?

CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED is registered at C/O Interpath Ltd Suites 203 + 207 Cumberland House, 35 Park Row, Nottingham NG1 6EE.

What does CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED do?

CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED have?

CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED had 2 employees in 2021.

What is the latest filing for CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED?

The latest filing was on 02/07/2025: Liquidators' statement of receipts and payments to 2025-05-01.