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CMS Dormant Company Limited

CMS Dormant Company Limited is an active company incorporated on 17 September 2004 with the registered office located in Wigan, Greater Manchester. CMS Dormant Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05234356
Private limited company
Age
20 years
Incorporated 17 September 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor Cotton Works, Eckersley Mill 1
Swan Meadow Road
Wigan
Wn3 5ex
WN3 5EX
England
Address changed on 29 Jul 2025 (1 month ago)
Previous address was Building B Swan Meadow Road Wigan WN3 5BB England
Telephone
01942772060
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant/Cfo • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Apr 1977
Director • Solicitor • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Meter Fit (North West) Limited
Kimberley Ratcliffe, Sarah ANN Blackburn, and 4 more are mutual people.
Active
Calisen Metering Holdings Limited
Sean Latus, Sarah ANN Blackburn, and 4 more are mutual people.
Active
Meter Fit (North East) Limited
Sarah ANN Blackburn, Matthew James Bateman, and 4 more are mutual people.
Active
Calisen Holdco 4 Limited
Sarah ANN Blackburn, Matthew James Bateman, and 4 more are mutual people.
Active
Calisen Meter Serve Holdco Limited
Sarah ANN Blackburn, Matthew James Bateman, and 4 more are mutual people.
Active
Meter Fit 2 Limited
Kimberley Ratcliffe, Sarah ANN Blackburn, and 4 more are mutual people.
Active
Calisen Asset Management Limited
Sarah ANN Blackburn, Matthew James Bateman, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.96K
Decreased by £58.66K (-84%)
Turnover
£400K
Decreased by £420K (-51%)
Employees
14
Decreased by 7 (-33%)
Total Assets
£1.27M
Decreased by £85.59K (-6%)
Total Liabilities
-£32.32K
Increased by £2.05K (+7%)
Net Assets
£1.24M
Decreased by £87.64K (-7%)
Debt Ratio (%)
3%
Increased by 0.31% (+14%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Jul 2025
Mr Paul Elliott Appointed
1 Month Ago on 11 Jul 2025
Sean Latus Resigned
1 Month Ago on 11 Jul 2025
Carolyn Blanchard Resigned
1 Month Ago on 11 Jul 2025
Small Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Kimberley Ratcliffe Appointed
1 Year 2 Months Ago on 19 Jun 2024
Mrs Sandeep Kaur Johal Appointed
1 Year 7 Months Ago on 23 Jan 2024
Phillip Alexander Mclelland Resigned
1 Year 8 Months Ago on 31 Dec 2023
Lowri Beck Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Registered office address changed from Building B Swan Meadow Road Wigan WN3 5BB England to 1st Floor Cotton Works, Eckersley Mill 1 Swan Meadow Road Wigan WN3 5EX WN3 5EX on 29 July 2025
Submitted on 29 Jul 2025
Certificate of change of name
Submitted on 24 Jul 2025
Termination of appointment of Sean Latus as a director on 11 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Paul Elliott as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Carolyn Blanchard as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 2 Oct 2024
Appointment of Kimberley Ratcliffe as a director on 19 June 2024
Submitted on 25 Jun 2024
Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024
Submitted on 2 Feb 2024
Change of details for Lowri Beck Holdings Limited as a person with significant control on 12 December 2023
Submitted on 11 Jan 2024
Repayment History
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