Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
CMS Logistics Limited
CMS Logistics Limited is an active company incorporated on 4 February 2016 with the registered office located in Redcar, North Yorkshire. CMS Logistics Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
09987244
Private limited company
Age
9 years
Incorporated
4 February 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
638 days
Dated
3 February 2023
(2 years 9 months ago)
Next confirmation dated
3 February 2024
Was due on
17 February 2024
(1 year 9 months ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
1722 days
For period
1 Mar
⟶
28 Feb 2019
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
29 February 2020
Was due on
28 February 2021
(4 years ago)
Learn more about CMS Logistics Limited
Contact
Update Details
Address
40 Hambleton Avenue
Redcar
TS10 4HQ
England
Same address for the past
8 years
Companies in TS10 4HQ
Telephone
Unreported
Email
Unreported
Website
Cmslogistics.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Craig Martin Shanks
Director • British • Lives in England • Born in Jan 1970
Mr Craig Martin Shanks
PSC • British • Lives in England • Born in Jan 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
28 Feb 2019
For period
28 Feb
⟶
28 Feb 2019
Traded for
12 months
Cash in Bank
£7.26K
Increased by £1.81K (+33%)
Turnover
£49.87K
Increased by £5.5K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£9.08K
Increased by £3.63K (+67%)
Total Liabilities
-£3.5K
Decreased by £1.07K (-23%)
Net Assets
£5.58K
Increased by £4.7K (+534%)
Debt Ratio (%)
39%
Decreased by 45.31% (-54%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Confirmation Submitted
4 Years Ago on 3 Mar 2021
Voluntary Strike-Off Suspended
4 Years Ago on 23 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 15 Dec 2020
Application To Strike Off
4 Years Ago on 2 Dec 2020
Confirmation Submitted
5 Years Ago on 3 Feb 2020
Full Accounts Submitted
6 Years Ago on 4 Nov 2019
Confirmation Submitted
6 Years Ago on 11 Feb 2019
Full Accounts Submitted
7 Years Ago on 8 Nov 2018
Get Alerts
Get Credit Report
Discover CMS Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 February 2023 with no updates
Submitted on 3 Mar 2023
Confirmation statement made on 3 February 2022 with no updates
Submitted on 22 Feb 2022
Confirmation statement made on 3 February 2021 with no updates
Submitted on 3 Mar 2021
Voluntary strike-off action has been suspended
Submitted on 23 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2020
Application to strike the company off the register
Submitted on 2 Dec 2020
Confirmation statement made on 3 February 2020 with no updates
Submitted on 3 Feb 2020
Total exemption full accounts made up to 28 February 2019
Submitted on 4 Nov 2019
Confirmation statement made on 3 February 2019 with no updates
Submitted on 11 Feb 2019
Total exemption full accounts made up to 28 February 2018
Submitted on 8 Nov 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs