DESTINATION CMS LTD

Key Data

Status

Active

Company No.

08350394

Incorporation date

07/01/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/01/2013)

17/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

22/01/2025

Registered office address changed from Melville Building East Royal William Yard Plymouth PL1 3RP England to Unit 18 23 Royal William Yard Plymouth PL1 3GW on 2025-01-22

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

01/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

18/02/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (5 pages)

09/01/2024

Cessation of Matthew Baker as a person with significant control on 2023-12-31

View PDF (1 pages)

09/01/2024

Cessation of Russell Alan Crisp as a person with significant control on 2023-12-31

View PDF (1 pages)

09/01/2024

Notification of Bray Leino Ltd as a person with significant control on 2024-01-01

View PDF (2 pages)

09/01/2024

Notification of Highventure Investments as a person with significant control on 2024-01-01

View PDF (2 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

22/03/2023

Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to Melville Building East Royal William Yard Plymouth PL1 3RP on 2023-03-22

View PDF (1 pages)

19/01/2023

Resolutions

View PDF (3 pages)

19/01/2023

Resolutions

View PDF (3 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (13 pages)

15/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

15/01/2023

Sub-division of shares on 2023-01-11

View PDF (4 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

15/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

07/02/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

10/09/2018

Appointment of Mr Giles Derek Lee as a director on 2018-09-10

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

09/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

09/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

03/02/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (3 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

08/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (3 pages)

14/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

05/02/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (3 pages)

15/07/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (4 pages)

08/03/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

01/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

07/01/2013

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

-51.53 % *

* during past year

Cash in Bank

£95.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
20
484.49K
-
0.00
196.00
-

2022
26
602.71K
-
0.00
95.00
-

2022
26
602.71K
-
0.00
95.00
-

Employees

2022

Employees

26 30 % *

Net Assets(GBP)

602.71K £24.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

95.00 £-51.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lee, Giles Derek	Director	10/09/2018 - Present	60
Crisp, Russell Alan	Director	07/01/2013 - 01/03/2023	29
Baker, Matthew	Director	01/03/2023 - Present	-

Persons with Significant Control

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

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Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About DESTINATION CMS LTD

DESTINATION CMS LTD is an(a) Active company incorporated on 07/01/2013 with the registered office located at Unit 18 23 Royal William Yard, Plymouth PL1 3GW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of DESTINATION CMS LTD?

DESTINATION CMS LTD is currently Active. It was registered on 07/01/2013 .

Where is DESTINATION CMS LTD located?

DESTINATION CMS LTD is registered at Unit 18 23 Royal William Yard, Plymouth PL1 3GW.

What does DESTINATION CMS LTD do?

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

How many employees does DESTINATION CMS LTD have?

DESTINATION CMS LTD had 26 employees in 2022.

What is the latest filing for DESTINATION CMS LTD?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-07 with no updates.