CC

CMS CONSTRUCTION CONSULTANTS LTD

Active

Company number 06456488

Corsham, United Kingdom · Incorporated 18 December 2007

26 Martingate, Corsham, Wiltshire, SN13 0HL, United Kingdom

Last updated on 30 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 November 2024

Company history

Previous company names

CMS BATH HOLDINGS LIMITED · 18 December 2007 – 22 January 2013

STUDIO CONSTRUCT LIMITED · 22 January 2013 – 10 December 2013

CMS CONSTRUCTION CONSULTANTS LTD · 10 December 2013 – 3 January 2019

CMS ALLIANCE LTD · 3 January 2019 – 24 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cms Alliance Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 February 2019

Funding

2 funding rounds
14 November 2024
Shares allotted · 0 shares allotted
—
14 November 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Change Person Director Company With Change Date
Officers
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Second Filing Capital Allotment Shares
Capital
18 December 2024 View
Second Filing Capital Allotment Shares
Capital
17 December 2024 View
Capital Alter Shares Subdivision
Capital
26 November 2024 View
Memorandum Articles
Incorporation
26 November 2024 View
Resolution
Resolution
26 November 2024 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Capital Name Of Class Of Shares
Capital
19 November 2024 View
Capital Allotment Shares
Capital
15 November 2024 View
Capital Allotment Shares
Capital
15 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2024 View
Change Person Director Company With Change Date
Officers
21 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Change Person Director Company With Change Date
Officers
31 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2021 View
Change Person Director Company With Change Date
Officers
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Change Person Director Company With Change Date
Officers
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2019 View
Resolution
Resolution
24 January 2019 View
Change Of Name Notice
Change Of Name
24 January 2019 View
Resolution
Resolution
3 January 2019 View
Change Of Name Notice
Change Of Name
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2014 View
Certificate Change Of Name Company
Change Of Name
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Certificate Change Of Name Company
Change Of Name
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Change Person Secretary Company With Change Date
Officers
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2009 View
Legacy
Accounts
23 January 2009 View
Legacy
Annual Return
7 November 2008 View
Legacy
Mortgage
8 October 2008 View
Legacy
Capital
6 October 2008 View
Incorporation Company
Incorporation
18 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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