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Consumer Marketing Systems And Services Limited

Consumer Marketing Systems And Services Limited is a liquidation company incorporated on 31 August 2004 with the registered office located in Nottingham, Nottinghamshire. Consumer Marketing Systems And Services Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
05217749
Private limited company
Age
21 years
Incorporated 31 August 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 October 2022 (3 years ago)
Next confirmation dated 5 October 2023
Was due on 19 October 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Group
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
C/O Interpath Ltd Suites 203 + 207 Cumberland House
35 Park Row
Nottingham
NG1 6EE
Address changed on 16 May 2023 (2 years 5 months ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Qube Qualifications And Development Limited
Mrs Claire Whichello and Anna Louise Whichello are mutual people.
Liquidation
Qube Holdings Limited
Mrs Claire Whichello and Anna Louise Whichello are mutual people.
Liquidation
Qube Learning Limited
Anna Louise Whichello is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£26K
Increased by £24K (+1200%)
Turnover
£10.99M
Increased by £102K (+1%)
Employees
234
Increased by 32 (+16%)
Total Assets
£5.17M
Increased by £182K (+4%)
Total Liabilities
-£3.74M
Increased by £674K (+22%)
Net Assets
£1.43M
Decreased by £492K (-26%)
Debt Ratio (%)
72%
Increased by 10.88% (+18%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 16 May 2023
Registered Address Changed
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Group Accounts Submitted
3 Years Ago on 30 Sep 2022
Anna Louise Whichello Details Changed
3 Years Ago on 14 Jul 2022
Registered Address Changed
3 Years Ago on 27 May 2022
Robert William Horspool (PSC) Resigned
3 Years Ago on 30 Apr 2022
Claire Whichello (PSC) Appointed
3 Years Ago on 30 Apr 2022
Robert William Horspool Resigned
3 Years Ago on 30 Apr 2022
Ernest James Williams Resigned
3 Years Ago on 23 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 1 May 2025
Submitted on 2 Jul 2025
Liquidators' statement of receipts and payments to 1 May 2024
Submitted on 1 Jul 2024
Statement of affairs
Submitted on 16 May 2023
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Interpath Ltd Suites 203 + 207 Cumberland House 35 Park Row Nottingham NG1 6EE on 16 May 2023
Submitted on 16 May 2023
Resolutions
Submitted on 16 May 2023
Appointment of a voluntary liquidator
Submitted on 16 May 2023
Director's details changed for Anna Louise Whichello on 14 July 2022
Submitted on 21 Oct 2022
Confirmation statement made on 5 October 2022 with updates
Submitted on 5 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Sub-division of shares on 1 September 2022
Submitted on 9 Sep 2022
Repayment History
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