Introduction
Watch Company
C
CMS (EOT) LIMITED
CMS (EOT) LIMITED is an active company incorporated on 7 September 2020 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. CMS (EOT) LIMITED was registered 5 years ago.(SIC: 78109)
Status
active
Active since 5 years ago
Company No
12861058
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 7 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
The Lexicon Mount Street Manchester, M2 5NT,
Previous Addresses
, Vanguard House Keckwick Lane, Daresbury, Warrington, WA4 4AB, United Kingdom
From: 7 September 2020To: 12 November 2021
12 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Nov 20
Notification Of A Person With Significan...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Nov 20
Notification Of A Person With Significan...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DOYLE, Brendan Peter
ActiveMount Street, ManchesterM2 5NT
Born June 1965
Director
Appointed 07 Sept 2020
DOYLE, Brendan Peter
Mount Street, ManchesterM2 5NT
Born June 1965
Director
07 Sept 2020
Active
WILDING, Nicholas
ActiveMount Street, ManchesterM2 5NT
Born October 1985
Director
Appointed 11 Aug 2022
WILDING, Nicholas
Mount Street, ManchesterM2 5NT
Born October 1985
Director
11 Aug 2022
Active
WILLIAMS, David Robert
ActiveMount Street, ManchesterM2 5NT
Born May 1966
Director
Appointed 23 Nov 2020
WILLIAMS, David Robert
Mount Street, ManchesterM2 5NT
Born May 1966
Director
23 Nov 2020
Active
MORRIS, Thomas
ResignedMount Street, ManchesterM2 5NT
Born May 1991
Director
Appointed 31 Oct 2020
Resigned 31 Oct 2021
MORRIS, Thomas
Mount Street, ManchesterM2 5NT
Born May 1991
Director
31 Oct 2020
Resigned 31 Oct 2021
Resigned
SMITH, Andrew George
ResignedMount Street, ManchesterM2 5NT
Born June 1984
Director
Appointed 01 Nov 2021
Resigned 11 Aug 2022
SMITH, Andrew George
Mount Street, ManchesterM2 5NT
Born June 1984
Director
01 Nov 2021
Resigned 11 Aug 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew George Smith
CeasedMount Street, ManchesterM2 5NT
Born April 1984
Nature of Control
Significant influence or control as trust
Notified 01 Nov 2021
Ceased 11 Aug 2022
Mr Andrew George Smith
Mount Street, ManchesterM2 5NT
Born April 1984
Significant influence or control as trust
01 Nov 2021
Ceased 11 Aug 2022
Ceased
Mr David Robert Williams
ActiveMount Street, ManchesterM2 5NT
Born May 1966
Nature of Control
Right to appoint and remove directors
Notified 23 Nov 2020
Mr David Robert Williams
Mount Street, ManchesterM2 5NT
Born May 1966
Right to appoint and remove directors
23 Nov 2020
Active
Mr Thomas Morris
CeasedMount Street, ManchesterM2 5NT
Born May 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2020
Ceased 31 Oct 2021
Mr Thomas Morris
Mount Street, ManchesterM2 5NT
Born May 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2020
Ceased 31 Oct 2021
Ceased
Brendan Peter Doyle
ActiveMount Street, ManchesterM2 5NT
Born June 1965
Nature of Control
Right to appoint and remove directors
Notified 07 Sept 2020
Brendan Peter Doyle
Mount Street, ManchesterM2 5NT
Born June 1965
Right to appoint and remove directors
07 Sept 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2022
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2022
12 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2021
12 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2021
12 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2021
27 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2020