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Companies Management Systems Ltd

Companies Management Systems Ltd is an active company incorporated on 21 May 2020 with the registered office located in London, Greater London. Companies Management Systems Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12616045
Private limited company
Age
5 years
Incorporated 21 May 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Unit 1 30b Wild's Rents
London
SE1 4QG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • Irish • Lives in England • Born in Jun 1986
Director • Managing Director • Polish • Lives in England • Born in Sep 1976
Mr Przemyslaw Piotr Szczypulkowski
PSC • Polish • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
It-Poltech Limited
Przemyslaw Piotr Szczypulkowski is a mutual person.
Active
Bizcoresuite Ltd
Przemyslaw Piotr Szczypulkowski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£111.86K
Decreased by £140.55K (-56%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£3.19M
Increased by £1.25M (+64%)
Total Liabilities
-£2.56M
Increased by £1.37M (+115%)
Net Assets
£621.3K
Decreased by £123.37K (-17%)
Debt Ratio (%)
80%
Increased by 18.93% (+31%)
Latest Activity
Mr Przemyslaw Piotr Szczypulkowski Details Changed
3 Months Ago on 26 Jun 2025
Mr Danny Mc Cready Appointed
3 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Mr Salar Foroughi Appointed
6 Months Ago on 14 Apr 2025
Danny Mc Cready (PSC) Resigned
6 Months Ago on 9 Apr 2025
Mr Przemyslaw Piotr Szczypulkowski Appointed
6 Months Ago on 9 Apr 2025
Danny Mc Cready Resigned
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Director's details changed for Mr Przemyslaw Piotr Szczypulkowski on 26 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Danny Mc Cready as a director on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Cessation of Danny Mc Cready as a person with significant control on 9 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Salar Foroughi as a secretary on 14 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Przemyslaw Piotr Szczypulkowski as a director on 9 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Danny Mc Cready as a director on 9 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 17 Mar 2025
Confirmation statement made on 20 May 2024 with no updates
Submitted on 21 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 9 Feb 2024
Repayment History
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