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- ASSURED CMS LIMITED
ASSURED CMS LIMITED
Active - Accounts Filed
General Information
NAME
ASSURED CMS LIMITED
COMPANY NUMBER
14068194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/04/2022
(2 years and 6 months old)
WEBSITE
assured-cms.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WARWICKSHIRE
CV32 4EA
1 Brassey Road Old Potts Way
Shrewsbury
Shropshire
SY3 7FA
Fulford House
Newbold Terrace
LEAMINGTON SPA
CV32 4EA
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 |
---|---|---|---|
25/04/2024 | Confirmation Statement (CS01) |
|
other |
25/01/2024 | Annual Accounts. (AA) |
|
accounts |
05/01/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 30/01/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Board Member Neil James Russell (925949492) Appointed |
Credit Risk Overview
Want to learn more about ASSURED CMS LIMITED?
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 ASSURED CMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURED CMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/04/2022 - Present (2 years and 6 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/01/2024 - Present (10 months) Born in Oct 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
26/04/2022 - Present (2 years and 6 months) Born in May 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/04/2024 | Confirmation Statement (CS01) |
|
other |
25/01/2024 | Annual Accounts. (AA) |
|
accounts |
05/01/2024 | Termination of appointment of director (TM01) |
|
officers |
05/01/2024 | Appointment of director (AP01) |
|
officers |
19/10/2023 | Notification of additional matters (PSC08) |
|
other |
19/10/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
18/05/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
10/05/2023 | Confirmation Statement (CS01) |
|
other |
02/05/2023 | Change of registered office address (AD01) |
|
registeredAddress |
11/10/2022 | Change of individual person PSC details (PSC04) |
|
other |
26/04/2022 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 30/01/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Board Member Neil James Russell (925949492) Appointed |
Date: 09/01/2024 | Event: Jeffrey Robert Britnell (928583830) has left the board |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 30/05/2022 | Event: New Board Member Jeffrey Robert Britnell (928583830) Appointed |
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