CMS NETWORK (LONDON) LTD
Active - Accounts Filed
General Information
NAME
CMS NETWORK (LONDON) LTD
COMPANY NUMBER
03517482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53201 -
Other postal and courier activities
INCORPORATION DATE
26/02/1998
(26 years and 8 months old)
WEBSITE
http://www.thedeliverygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
28/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/02/1998
15/04/2015
ROYALE RESEARCH LIMITED
WARRINGTON
WA5 3UY
Telephone: 04333011199
TPS: No
64 Raymouth Road
London
SE16 2DB
Telephone: 77322000
Unit 2 Catalina Approach
Omega South
Warrington
WA5 3UY
WA5 3UY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Meurig Fon Evans (927484962) Appointed |
Credit Risk Overview
Want to learn more about CMS NETWORK (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CMS NETWORK (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMS NETWORK (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2008 - Present (16 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
20/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2018 - Present (6 years and 4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/07/2018 - Present (6 years and 4 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 14 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTRUST PENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Meurig Fon Evans (927484962) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | Andy Griffin (926725373) has left the board |
| 06/03/2020 | New Board Member Andy Griffin (926725373) Appointed |
| 06/03/2020 | Andy Griffin (926719620) has left the board |
| 04/03/2020 | Change in Reg. Office |
| 18/02/2020 | Ian Patrick Brewer (911416434) has left the board |
| 18/02/2020 | New Board Member Andy Griffin (926719620) Appointed |
| 18/02/2020 | New Board Member Michael John Owen (919703188) Appointed |
| 09/02/2020 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 25/07/2018 | New Board Member Ian Patrick Brewer (911416434) Appointed |
| 25/07/2018 | New Company Secretary Jason Jones (924870093) Appointed |
| 25/07/2018 | New Board Member Mark Calladine (915264971) Appointed |
| 25/07/2018 | New Board Member Paul David Carvell (913881311) Appointed |
| 10/07/2018 | Jonathan Alfred Brod (908123247) has left the board |
| 10/07/2018 | Stephen Roderick Walls (914904473) has left the board |
| 27/04/2018 | Michael John Owen (919703188) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 09/10/2017 | Peter Wood (919537672) has left the board |
| 09/10/2017 | New Board Member Jonathan Alfred Brod (908123247) Appointed |
| 26/09/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 27/04/2015 | New Board Member Peter Wood (919537672) Appointed |
| 27/04/2015 | Stephen F Libroia (911462713) has left the board |
| 27/04/2015 | Leonard Santorelli (907164118) has left the board |
| 27/04/2015 | Francesca Anne Santorelli (907176159) has left the board |
| 27/04/2015 | New Board Member Stephen Roderick Walls (914904473) Appointed |
| 27/04/2015 | New Board Member Michael Owen (919703188) Appointed |
| 27/04/2015 | Change in Reg. Office |
| 17/04/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 22/04/2014 | New Accounts filed |
| 02/04/2014 | Change in Reg. Office |
| 19/03/2014 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
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