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Newable CMS Limited

Newable CMS Limited is an active company incorporated on 24 February 2022 with the registered office located in London, City of London. Newable CMS Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13938068
Private limited company
Age
3 years
Incorporated 24 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
140 Aldersgate Street
London
EC1A 4HY
England
Same address since incorporation
Telephone
020 72603100
Email
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Maintenance Services UK Limited
Christopher John Manson, Peter John Barrand, and 3 more are mutual people.
Active
CMS Holdings UK Limited
Christopher John Manson, Peter John Barrand, and 3 more are mutual people.
Active
Advantage Utilities Services Limited
Peter John Barrand, Mr Nicholas John Smith, and 2 more are mutual people.
Active
Weldfast (UK) Limited
Christopher John Manson, Robert Charles Thompson, and 1 more are mutual people.
Active
ARC Building Solutions Limited
Christopher John Manson, Robert Charles Thompson, and 1 more are mutual people.
Active
Newable Capital Limited
Christopher John Manson, Robert Charles Thompson, and 1 more are mutual people.
Active
Newable Niagara Limited
Christopher John Manson, Robert Charles Thompson, and 1 more are mutual people.
Active
Newable Partnership Limited
Christopher John Manson, Robert Charles Thompson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.11M
Increased by £108.34K (+1%)
Total Liabilities
-£10.33M
Increased by £375.09K (+4%)
Net Assets
-£221.43K
Decreased by £266.75K (-589%)
Debt Ratio (%)
102%
Increased by 2.64% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Mr Mashudul Karim Appointed
6 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Michael Bernard Walsh Resigned
1 Year 8 Months Ago on 5 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mr Greg Round Appointed
2 Years 3 Months Ago on 25 May 2023
Mrs Monica Bridget Whitefield Appointed
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Newable Capital Limited (PSC) Details Changed
3 Years Ago on 8 Apr 2022
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Documents
Confirmation statement made on 23 February 2025 with updates
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Mashudul Karim as a director on 5 March 2025
Submitted on 5 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Dec 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 19 Apr 2024
Termination of appointment of Michael Bernard Walsh as a director on 5 January 2024
Submitted on 18 Jan 2024
Repayment History
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