Cms Motors Limited KIDDERMINSTER


Cms Motors started in year 2008 as Private Limited Company with registration number 06579702. The Cms Motors company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Kidderminster at Cms Motors Limited. Postal code: DY10 2JL.

The firm has 2 directors, namely Luke M., Lisa F.. Of them, Lisa F. has been with the company the longest, being appointed on 29 April 2008 and Luke M. has been with the company for the least time - from 25 July 2008. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lisa F. who worked with the the firm until 29 January 2019.

Cms Motors Limited Address / Contact

Office Address Cms Motors Limited
Office Address2 Churchfields
Town Kidderminster
Post code DY10 2JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06579702
Date of Incorporation Tue, 29th Apr 2008
Industry Activities of head offices
End of financial Year 31st December
Company age 16 years old
Account next due date Sat, 30th Sep 2023 (222 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Luke M.

Position: Director

Appointed: 25 July 2008

Lisa F.

Position: Director

Appointed: 29 April 2008

Steven M.

Position: Director

Appointed: 25 July 2008

Resigned: 04 September 2017

Graham M.

Position: Director

Appointed: 29 April 2008

Resigned: 31 December 2018

Susan M.

Position: Director

Appointed: 29 April 2008

Resigned: 31 December 2018

Lisa F.

Position: Secretary

Appointed: 29 April 2008

Resigned: 29 January 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Lisa F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Luke M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Graham M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Lisa F.

Notified on 10 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Luke M.

Notified on 10 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Graham M.

Notified on 6 April 2016
Ceased on 10 June 2021
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Susan M.

Notified on 6 April 2016
Ceased on 10 June 2021
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 28th, November 2023
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