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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 21 years ago.
Status
Active
Active since incorporation
Company No
05234356
Private limited company
Age
21 years
Incorporated 17 September 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
1st Floor Cotton Works, Eckersley Mill 1
Swan Meadow Road
Wigan
Wn3 5ex
WN3 5EX
England
Address changed on 29 Jul 2025 (2 months 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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Calisen Asset Management Limited
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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
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Registered Address Changed
2 Months Ago on 29 Jul 2025
Mr Paul Elliott Appointed
3 Months Ago on 11 Jul 2025
Sean Latus Resigned
3 Months Ago on 11 Jul 2025
Carolyn Blanchard Resigned
3 Months Ago on 11 Jul 2025
Small Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Kimberley Ratcliffe Appointed
1 Year 4 Months Ago on 19 Jun 2024
Mrs Sandeep Kaur Johal Appointed
1 Year 9 Months Ago on 23 Jan 2024
Lowri Beck Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Statement by Directors
Submitted on 30 Sep 2025
Statement of capital on 30 September 2025
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Solvency Statement dated 22/09/25
Submitted on 30 Sep 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 29 Sep 2025
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
Repayment History
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