Cms Holdings Limited in Penn Street AMERSHAM

Cms Holdings Limited AMERSHAM

Founded in 2001, Cms Holdings, classified under reg no. 04253382 is an active company. Currently registered at Unit 6 Penn Street Works HP7 0FA, Amersham the company has been in the business for twenty three years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Wednesday 26th September 2001 Cms Holdings Limited is no longer carrying the name Hostmoney.

There is a single director in the company at the moment - Neil A., appointed on 7 August 2001. In addition, a secretary was appointed - Amanda B., appointed on 14 June 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cms Holdings Limited Address / Contact

Office Address	Unit 6 Penn Street Works
Office Address2	Penn Street
Town	Amersham
Post code	HP7 0FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04253382
Date of Incorporation	Tue, 17th Jul 2001
Industry	Buying and selling of own real estate
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Amanda B.

Position: Secretary

Appointed: 14 June 2016

Neil A.

Position: Director

Appointed: 07 August 2001

David L.

Position: Secretary

Appointed: 07 August 2001

Resigned: 14 June 2016

Peter B.

Position: Director

Appointed: 07 August 2001

Resigned: 25 December 2023

David L.

Position: Director

Appointed: 03 August 2001

Resigned: 07 August 2001

Jerome D.

Position: Secretary

Appointed: 03 August 2001

Resigned: 07 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2001

Resigned: 03 August 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 July 2001

Resigned: 03 August 2001

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Classic Management Services Limited from Amersham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Classic Management Services Limited

Unit 6, Penn Street Works Penn Street, Amersham, HP7 0FA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	1479871
Notified on	15 June 2021
Nature of control:	75,01-100% shares

Company previous names

Hostmoney	September 26, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Net Assets Liabilities	1 547 442	1 547 442	1 547 442	1 547 442	1 547 442	1 547 442	1 547 442

Other
Average Number Employees During Period			2	2	2	2	2
Fixed Assets	1 547 442	1 547 442	1 547 442	1 547 442	1 547 442	1 547 442	1 547 442
Total Assets Less Current Liabilities	1 547 442	1 547 442	1 547 442	1 547 442	1 547 442	1 547 442	1 547 442

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 18th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 18th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 16th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 16th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 22nd, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 31st, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 14th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 16th, May 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 28th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 20th June 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 22nd June 2016	capital
AR01	Annual return made up to Friday 17th July 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 27th July 2015	capital
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 17th, June 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 4th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 17th July 2014 with full list of members filed on: 1st, August 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 1st August 2014	capital
AR01	Annual return made up to Wednesday 17th July 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Tuesday 23rd July 2013	capital
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 11th, June 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 8th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 17th July 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 1st, August 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 17th July 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 21st, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 17th July 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 5th, August 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 17th July 2009 filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 21st, August 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 17th July 2008 filed on: 17th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st January 2007 filed on: 10th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st January 2007 filed on: 10th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 7th, December 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 7th, December 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 19th July 2006 filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 19th July 2006 filed on: 19th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 7th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 7th, September 2005	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to Saturday 31st January 2004 filed on: 2nd, December 2004	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Saturday 31st January 2004 filed on: 2nd, December 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st January 2004 filed on: 27th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st January 2004 filed on: 27th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 23rd July 2004 filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 23rd July 2004 filed on: 23rd, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st January 2003 filed on: 16th, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st January 2003 filed on: 16th, September 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 6th August 2003 filed on: 6th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 6th August 2003 filed on: 6th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 16th August 2002 filed on: 16th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 16th August 2002 filed on: 16th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 16th August 2002 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Thursday 31st January 2002 filed on: 4th, August 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st January 2002 filed on: 4th, August 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/02 to 31/01/02 filed on: 30th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/01/02 filed on: 30th, January 2002	accounts	Free Download (1 page)

Cms Holdings Limited AMERSHAM

Cms Holdings Limited Address / Contact

Company Information / Profile

Company staff

Amanda B.

Neil A.

David L.

Peter B.

David L.

Jerome D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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