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CMS Construction Consultants Ltd

CMS Construction Consultants Ltd is an active company incorporated on 18 December 2007 with the registered office located in Corsham, Wiltshire. CMS Construction Consultants Ltd was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06456488
Private limited company
Age
17 years
Incorporated 18 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
26 Martingate
Corsham
Wiltshire
SN13 0HL
United Kingdom
Same address for the past 4 years
Telephone
01249701333
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Architect • British • Lives in England • Born in Aug 1974
Director • Project Manager • British • Lives in England • Born in Dec 1971
Director • Project Manager • British • Lives in England • Born in Jul 1984
CMS Alliance Ltd
PSC
Mr Peter James Blake
PSC • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
CMS Architects Ltd
Peter James Blake and Paul David Rogers are mutual people.
Active
CMS Project Managers And Surveyors Ltd
Peter James Blake and Edward Fraser Parsons are mutual people.
Active
CMS Alliance Ltd
Peter James Blake is a mutual person.
Active
CMS Interiors Ltd
Peter James Blake is a mutual person.
Active
CMS Landscape Architects Ltd
Peter James Blake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£16.69K
Decreased by £8.49K (-34%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£134.46K
Decreased by £65.49K (-33%)
Total Liabilities
-£52.27K
Decreased by £2.63K (-5%)
Net Assets
£82.19K
Decreased by £62.86K (-43%)
Debt Ratio (%)
39%
Increased by 11.42% (+42%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mr Edward Fraser Parsons Appointed
9 Months Ago on 14 Nov 2024
Mr Paul David Rogers Appointed
9 Months Ago on 14 Nov 2024
Mr Peter James Blake (PSC) Details Changed
1 Year 6 Months Ago on 21 Feb 2024
Mr Peter James Blake (PSC) Details Changed
1 Year 6 Months Ago on 21 Feb 2024
Mr Peter James Blake Details Changed
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Apr 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 17 Feb 2025
Second filing of a statement of capital following an allotment of shares on 14 November 2024
Submitted on 18 Dec 2024
Second filing of a statement of capital following an allotment of shares on 14 November 2024
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Sub-division of shares on 14 November 2024
Submitted on 26 Nov 2024
Resolutions
Submitted on 26 Nov 2024
Appointment of Mr Paul David Rogers as a director on 14 November 2024
Submitted on 19 Nov 2024
Change of share class name or designation
Submitted on 19 Nov 2024
Appointment of Mr Edward Fraser Parsons as a director on 14 November 2024
Submitted on 19 Nov 2024
Repayment History
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