Introduction
Watch Company
C
CMS ESTATES & HOLDINGS LTD
CMS ESTATES & HOLDINGS LTD is an active company incorporated on 16 May 2022 with the registered office located in Eastleigh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CMS ESTATES & HOLDINGS LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14108693
LTD Company
Age
3 Years
Incorporated 16 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
4 4 Heritage Walk Eastleigh, SO50 9TD,
Previous Addresses
21 Proctor Drive North Baddesley Southampton SO52 9NG England
From: 16 May 2022To: 1 February 2024
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SMITH, Callum Matthew
Active4 Heritage Walk, EastleighSO50 9TD
Born May 1995
Director
Appointed 16 May 2022
SMITH, Callum Matthew
4 Heritage Walk, EastleighSO50 9TD
Born May 1995
Director
16 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Callum Matthew Smith
Active4 Heritage Walk, EastleighSO50 9TD
Born May 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2022
Mr Callum Matthew Smith
4 Heritage Walk, EastleighSO50 9TD
Born May 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2022
Active
Filing History
9
Description
Type
Date Filed
Document
1 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2024
5 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2022