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CMS Network (London) Ltd

CMS Network (London) Ltd is an active company incorporated on 26 February 1998 with the registered office located in . CMS Network (London) Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03517482
Private limited company
Age
27 years
Incorporated 26 February 1998
Size
Unreported
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Apr26 Apr 2024 (12 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 2 Catalina Approach
Omega South
Warrington
WA5 3UY
England
Same address for the past 5 years
Telephone
2077322000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in May 1980
Director • Chartered Accountant • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Mar 1955
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Delivery Group Limited
Mr Stephen Leslie Stokes, Mr Paul David Carvell, and 2 more are mutual people.
Active
Postal Choices Limited
Mr Stephen Leslie Stokes, Mr Paul David Carvell, and 2 more are mutual people.
Active
Secured Mail Limited
Mr Stephen Leslie Stokes, Mr Paul David Carvell, and 2 more are mutual people.
Active
The Delivery Group Holdings Limited
Mr Stephen Leslie Stokes, Mr Paul David Carvell, and 2 more are mutual people.
Active
Secured Express Limited
Mr Stephen Leslie Stokes, Mr Paul David Carvell, and 2 more are mutual people.
Active
Postal Choices Holdings Limited
Mr Stephen Leslie Stokes, Mr Paul David Carvell, and 2 more are mutual people.
Active
TDG 2018 Holdco Limited
Mr Stephen Leslie Stokes, Mr Paul David Carvell, and 2 more are mutual people.
Active
TDG Top Newco Limited
Mr Stephen Leslie Stokes, Mr Paul David Carvell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
26 Apr 2024
For period 26 Apr26 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £689K (-100%)
Turnover
£24.39M
Increased by £2.26M (+10%)
Employees
Unreported
Decreased by 90 (-100%)
Total Assets
£7.35M
Decreased by £4.02M (-35%)
Total Liabilities
-£1.54M
Decreased by £3.95M (-72%)
Net Assets
£5.81M
Decreased by £75K (-1%)
Debt Ratio (%)
21%
Decreased by 27.29% (-57%)
Latest Activity
Charge Satisfied
3 Months Ago on 3 Jun 2025
Charge Satisfied
3 Months Ago on 3 Jun 2025
Charge Satisfied
3 Months Ago on 3 Jun 2025
Charge Satisfied
3 Months Ago on 3 Jun 2025
Charge Satisfied
3 Months Ago on 3 Jun 2025
Charge Satisfied
3 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
The Delivery Group (Holdings) Limited (PSC) Appointed
1 Year 4 Months Ago on 26 Apr 2024
The Delivery Group Limited (PSC) Resigned
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Satisfaction of charge 035174820005 in full
Submitted on 3 Jun 2025
Satisfaction of charge 035174820007 in full
Submitted on 3 Jun 2025
Satisfaction of charge 035174820010 in full
Submitted on 3 Jun 2025
Satisfaction of charge 035174820009 in full
Submitted on 3 Jun 2025
Satisfaction of charge 035174820006 in full
Submitted on 3 Jun 2025
Satisfaction of charge 035174820008 in full
Submitted on 3 Jun 2025
Statement of capital on 29 April 2025
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Solvency Statement dated 29/04/25
Submitted on 29 Apr 2025
Statement by Directors
Submitted on 29 Apr 2025
Repayment History
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