Cms Construction Consultants LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 31, 2023)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2023-10-31 | |
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| Trade Debtors | £153,741 | -6.81% |
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| Employees | £4 | +25.00% |
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| Total assets | £147,116 | -20.58% |
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STUDIO CONSTRUCT LIMITED
CMS BATH HOLDINGS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06456488 |
| Record last updated | Wednesday, November 1, 2023 1:09:06 PM UTC |
| Official Address | 26 Martingate Corsham Wiltshire Sn130hl Pickwick, Corsham Pickwick There are 8 companies registered at this street |
| Postal Code | SN130HL |
| Sector | Development of building projects |
Visits
| Document Type | Publication date | Download link | |
| Registry | Oct 31, 2023 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Registry | Oct 31, 2023 | Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Nov 15, 2022 | Resignation of one Director (a man) | |
| Registry | Feb 11, 2019 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Feb 11, 2019 | Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Nov 9, 2018 | Resignation of one Director (a man) | |
| Registry | Nov 9, 2018 | Appointment of a man as Director and Architect | |
| Financials | Jan 17, 2018 | Annual accounts | |
| Registry | Dec 19, 2017 | Resignation of one Secretary | |
| Registry | Oct 30, 2017 | Resignation of one Secretary (a man) | |
| Registry | Aug 1, 2017 | Confirmation statement made , with updates | |
| Registry | Aug 1, 2017 | Persons with significant control | |
| Registry | Aug 1, 2017 | Persons with significant control 2599792... | |
| Registry | Aug 1, 2017 | Confirmation statement made , with updates | |
| Registry | Aug 1, 2017 | Persons with significant control | |
| Registry | Aug 1, 2017 | Persons with significant control 2599792... | |
| Registry | Apr 6, 2017 | Two appointments: 2 men | |
| Registry | Apr 6, 2017 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Financials | Jan 13, 2017 | Annual accounts | |
| Financials | Jan 13, 2017 | Annual accounts 2598958... | |
| Registry | Jul 25, 2016 | Confirmation statement made , with updates | |
| Registry | Jul 25, 2016 | Confirmation statement made , with updates 2597623... | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Financials | Jan 12, 2016 | Annual accounts | |
| Financials | Jan 12, 2016 | Annual accounts 2596805... | |
| Registry | Jul 17, 2015 | Annual return | |
| Registry | Jul 17, 2015 | Annual return 2595439... | |
| Financials | Apr 16, 2015 | Annual accounts | |
| Financials | Apr 16, 2015 | Annual accounts 2595054... | |
| Registry | Mar 10, 2015 | Change of registered office address | |
| Registry | Mar 10, 2015 | Change of registered office address 2594900... | |
| Registry | Jul 22, 2014 | Annual return | |
| Registry | Jul 22, 2014 | Annual return 2593314... | |
| Registry | Jun 27, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jun 27, 2014 | Statement of satisfaction of a charge / full / charge no 1 7908325... | |
| Financials | Jan 24, 2014 | Annual accounts | |
| Financials | Jan 24, 2014 | Annual accounts 2592564... | |
| Registry | Dec 10, 2013 | Company name change | |
| Registry | Oct 31, 2013 | Annual return | |
| Registry | Oct 31, 2013 | Annual return 2591590... | |
| Financials | Jan 31, 2013 | Annual accounts | |
| Financials | Jan 31, 2013 | Annual accounts 7880630... | |
| Registry | Jan 22, 2013 | Change of name certificate | |
| Registry | Jan 22, 2013 | Change of name certificate 2590408... | |
| Registry | Jan 22, 2013 | Company name change | |
| Registry | Oct 24, 2012 | Annual return | |
| Registry | Oct 24, 2012 | Annual return 2589415... | |
| Registry | Apr 10, 2012 | Appointment of a person as Director | |
| Registry | Apr 10, 2012 | Appointment of a person as Director 2588592... | |
| Financials | Apr 3, 2012 | Annual accounts | |
| Financials | Apr 3, 2012 | Annual accounts 7861696... | |
| Registry | Apr 1, 2012 | Appointment of a man as Project Manager and Director | |
| Registry | Oct 26, 2011 | Annual return | |
| Registry | Oct 26, 2011 | Change of registered office address | |
| Registry | Oct 26, 2011 | Annual return | |
| Registry | Oct 26, 2011 | Change of registered office address | |
| Financials | Jul 15, 2011 | Annual accounts | |
| Financials | Jul 15, 2011 | Annual accounts 8510026... | |
| Registry | Jun 6, 2011 | Resignation of one Director | |
| Registry | Jun 6, 2011 | Resignation of one Director 2650410... | |
| Registry | Jun 1, 2011 | Resignation of one Director (a man) | |
| Registry | Nov 11, 2010 | Annual return | |
| Registry | Nov 11, 2010 | Change of particulars for director | |
| Registry | Nov 11, 2010 | Change of particulars for secretary | |
| Registry | Nov 11, 2010 | Annual return | |
| Registry | Nov 11, 2010 | Change of particulars for director | |
| Registry | Nov 11, 2010 | Change of particulars for secretary | |
| Financials | Feb 3, 2010 | Annual accounts | |
| Financials | Feb 3, 2010 | Annual accounts 2011347... | |
| Registry | Nov 9, 2009 | Annual return | |
| Registry | Nov 9, 2009 | Change of particulars for director | |
| Registry | Nov 9, 2009 | Change of particulars for director 2660409... | |
| Registry | Nov 9, 2009 | Annual return | |
| Registry | Nov 9, 2009 | Change of particulars for director | |
| Registry | Nov 9, 2009 | Change of particulars for director 2660409... | |
| Financials | Jun 3, 2009 | Annual accounts | |
| Financials | Jun 3, 2009 | Annual accounts 1989530... | |
| Registry | Jan 23, 2009 | Accounts | |
| Registry | Jan 23, 2009 | Accounts 8203038... | |
| Registry | Nov 7, 2008 | Annual return | |
| Registry | Nov 7, 2008 | Annual return 2594362... | |
| Registry | Oct 8, 2008 | Particulars of a mortgage or charge | |
| Registry | Oct 8, 2008 | Particulars of a mortgage or charge 7907107... | |
| Registry | Oct 6, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Oct 6, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 7963230... | |
| Registry | Dec 18, 2007 | Two appointments: 2 men | |
