Cms Construction Inc. Limited BIRMINGHAM


Cms Construction Inc. Limited is a private limited company situated at Midlaw House 92 Newby Grove, Bacon's End, Birmingham B37 6QR. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-12-12, this 5-year-old company is run by 1 director.
Director Thomas S., appointed on 01 February 2024.
The company is classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990).
The latest confirmation statement was filed on 2023-10-19 and the deadline for the following filing is 2024-11-02. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Cms Construction Inc. Limited Address / Contact

Office Address Midlaw House 92 Newby Grove
Office Address2 Bacon's End
Town Birmingham
Post code B37 6QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11723997
Date of Incorporation Wed, 12th Dec 2018
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Thomas S.

Position: Director

Appointed: 01 February 2024

Philip B.

Position: Director

Appointed: 18 October 2023

Resigned: 12 March 2024

Thomas S.

Position: Director

Appointed: 15 December 2022

Resigned: 18 October 2023

Luke S.

Position: Director

Appointed: 31 December 2019

Resigned: 15 December 2022

Thomas S.

Position: Director

Appointed: 12 December 2018

Resigned: 30 December 2019

Edward M.

Position: Director

Appointed: 12 December 2018

Resigned: 20 December 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Andrew S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Thomas S. This PSC owns 75,01-100% shares. The third one is Luke S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Andrew S.

Notified on 17 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas S.

Notified on 26 December 2021
Ceased on 17 April 2024
Nature of control: 75,01-100% shares

Luke S.

Notified on 13 December 2021
Ceased on 26 December 2021
Nature of control: 75,01-100% shares

Thomas S.

Notified on 12 December 2018
Ceased on 30 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Wed, 17th Apr 2024
filed on: 17th, April 2024
Free Download (2 pages)

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