CH

CMS HOLDINGS LIMITED

Active

Company number 04253382

Amersham, England · Incorporated 17 July 2001

Unit 6 Penn Street Works, Penn Street, Amersham, Bucks, HP7 0FA, England

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOSTMONEY LIMITED · 17 July 2001 – 26 September 2001

Previous registered addresses

Unit 6 Penn Street Works Penn Street Amersham Bucks HP7 0PX · until 19 July 2019

, Bunbury House, Stour Park, Blandford Forum, Dorset, DT11 9LQ · until 2 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

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

Officers

BA
BUCKLES, Amanda Louise Tanith
Secretary
14 June 2016
AN
ALDRED, Neil Anthony
Director
7 August 2001
LD
LANG, David Maries
Secretary · Resigned
7 August 2001
BP
BUCKLES, Peter Alexander
Director · Resigned
7 August 2001
DJ
DODGE, Jerome Francis
Secretary · Resigned
3 August 2001
LD
LANG, David Maries
Director · Resigned
3 August 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
17 July 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
17 July 2001

Persons with significant control

PS
Classic Management Services Limited
Ownership Of Shares 75 To 100 Percent
15 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Dormant
Accounts
17 June 2015 View
Accounts With Accounts Type Dormant
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Dormant
Accounts
11 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2013 View
Accounts With Accounts Type Dormant
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Dormant
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Dormant
Accounts
5 August 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Dormant
Accounts
21 August 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Address
17 July 2008 View
Legacy
Address
17 July 2008 View
Accounts With Accounts Type Small
Accounts
10 September 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Dormant
Accounts
7 December 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2005 View
Legacy
Annual Return
2 August 2005 View
Accounts Amended With Made Up Date
Accounts
2 December 2004 View
Accounts With Accounts Type Small
Accounts
27 October 2004 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Small
Accounts
16 September 2003 View
Legacy
Annual Return
6 August 2003 View
Legacy
Annual Return
16 August 2002 View
Accounts With Accounts Type Small
Accounts
4 August 2002 View
Legacy
Accounts
30 January 2002 View
Certificate Change Of Name Company
Change Of Name
26 September 2001 View
Legacy
Mortgage
7 September 2001 View
Legacy
Capital
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Address
13 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Incorporation Company
Incorporation
17 July 2001 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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