Introduction
Watch Company
C
CMS PRO-F.I.T. LIMITED
CMS PRO-F.I.T. LIMITED is an active company incorporated on 17 July 2013 with the registered office located in Wigan. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. CMS PRO-F.I.T. LIMITED was registered 12 years ago.(SIC: 69201)
Status
active
Active since 12 years ago
Company No
08612752
LTD Company
Age
12 Years
Incorporated 17 July 2013
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 8 July 2024 (1 year ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 16 January 2024 (2 years ago)
Submitted on 9 July 2024 (1 year ago)
Next Due
Due by 30 January 2025
For period ending 16 January 2025
Address
16 Warrington Road Ashton-In-Makerfield Wigan, WN4 9PL,
Previous Addresses
Ground Floor, Unit C, Concentric, Birchwood Park Warrington Road Warrington WA3 6WX England
From: 16 October 2024To: 7 October 2025
61a Bryn Street Ashton-in-Makerfield Wigan WN4 9AX
From: 17 July 2013To: 16 October 2024
2 key events • 2013 - 2019
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROCHE, Craig Frederick
ActiveLily Farm Croft, WiganWN4 8AB
Born September 1969
Director
Appointed 17 Jul 2013
ROCHE, Craig Frederick
Lily Farm Croft, WiganWN4 8AB
Born September 1969
Director
17 Jul 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Craig Roche
ActiveWarrington Road, WiganWN4 9PL
Born September 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Craig Roche
Warrington Road, WiganWN4 9PL
Born September 1969
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
46
Description
Type
Date Filed
Document
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 May 2022
17 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 December 2021
21 January 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 January 2020
5 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2015
Incorporation Company
17 July 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 July 2013
No document