Cms (ottershaw) Limited in Penn Street AMERSHAM

Cms (ottershaw) Limited AMERSHAM

Cms (ottershaw) started in year 1999 as Private Limited Company with registration number 03791784. The Cms (ottershaw) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Amersham at Unit 6 Penn Street Works. Postal code: HP7 0FA. Since Fri, 30th Jul 1999 Cms (ottershaw) Limited is no longer carrying the name Servcall.

The firm has 2 directors, namely Jonathan B., Neil A.. Of them, Neil A. has been with the company the longest, being appointed on 2 July 1999 and Jonathan B. has been with the company for the least time - from 24 June 2003. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cms (ottershaw) 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	03791784
Date of Incorporation	Fri, 18th Jun 1999
Industry	Buying and selling of own real estate
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (187 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

Jonathan B.

Position: Director

Appointed: 24 June 2003

Neil A.

Position: Director

Appointed: 02 July 1999

David L.

Position: Secretary

Appointed: 27 June 2002

Resigned: 01 July 2016

Phillip N.

Position: Director

Appointed: 02 July 1999

Resigned: 28 August 2001

Peter B.

Position: Director

Appointed: 02 July 1999

Resigned: 25 December 2023

Phillip N.

Position: Secretary

Appointed: 02 July 1999

Resigned: 28 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 1999

Resigned: 02 July 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 June 1999

Resigned: 02 July 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Classic Management Services Limited from Amersham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This 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	01479871
Notified on	30 April 2021
Nature of control:	75,01-100% shares

Company previous names

Servcall	July 30, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	19 547	19 547	19 547

Balance Sheet
Net Assets Liabilities			19 547	19 547	19 547	19 547	19 547	19 547
Total Inventories						180 570	180 570	180 570
Net Assets Liabilities Including Pension Asset Liability	19 547	19 547	19 547

Reserves/Capital
Shareholder Funds	19 547	19 547	19 547

Other
Amounts Owed To Related Parties						161 023	161 023	161 023
Average Number Employees During Period				3	3	3	3	3
Creditors			161 023	161 023	161 023	161 023	161 023	161 023
Loans Owed To Related Parties						161 023	161 023	161 023
Number Shares Issued Fully Paid						1 000	1 000	1 000
Other Inventories						180 570	180 570	180 570
Par Value Share							1	1
Fixed Assets	180 570	180 570	180 570	180 570	180 570	180 570
Total Assets Less Current Liabilities	180 570	180 570	180 570	180 570	180 570	180 570
Creditors Due After One Year	161 023	161 023	161 023

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 18th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 18th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 18th, October 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sun, 31st Jan 2021 filed on: 16th, June 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 16th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 22nd, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 23rd, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 3rd, May 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 4th, December 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2016 with full list of members filed on: 27th, July 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 18th Jun 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 17th, June 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 4th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 18th Jun 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 18th Jun 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 11th, June 2013	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 8th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 18th Jun 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 1st, August 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 21st, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 18th Jun 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 10th, August 2009	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 18th Jun 2009 with shareholders record filed on: 18th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 21st, August 2008	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 18th Jun 2008 with shareholders record filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 10th, September 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 10th, September 2007	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, December 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, December 2006	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 7th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 7th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 24th Jun 2005 with shareholders record filed on: 24th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Fri, 24th Jun 2005 with shareholders record filed on: 24th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 27th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 27th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 14th Jul 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th Jul 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 16th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 16th, September 2003	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 30th Jun 2003 with shareholders record filed on: 30th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 30th Jun 2003 with shareholders record filed on: 30th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 7th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 7th, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 15th Jul 2002 with shareholders record filed on: 15th, July 2002	annual return	Free Download (8 pages)
363(288)	Mon, 15th Jul 2002 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Mon, 15th Jul 2002 with shareholders record filed on: 15th, July 2002	annual return	Free Download (8 pages)
363(288)	Mon, 15th Jul 2002 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Fri, 22nd Jun 2001 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 22nd Jun 2001 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 21st, June 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 21st, June 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 4th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 4th, January 2001	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 5th Jul 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 5th Jul 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (8 pages)
363(288)	Wed, 5th Jul 2000 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 5th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 5th, January 2000	accounts	Free Download (1 page)

Cms (ottershaw) Limited AMERSHAM

Cms (ottershaw) Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Neil A.

David L.

Phillip N.

Peter B.

Phillip N.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us