Cms Sutton Ltd STEVENAGE


Cms Sutton Ltd is a private limited company located at Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage SG1 2FP. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-20, this 6-year-old company is run by 1 director.
Director Terence C., appointed on 16 September 2023.
The company is officially classified as "private security activities" (Standard Industrial Classification: 80100), "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390), "unlicensed carrier" (Standard Industrial Classification code: 53202).
The latest confirmation statement was sent on 2023-10-25 and the due date for the next filing is 2024-11-08. Likewise, the accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

Cms Sutton Ltd Address / Contact

Office Address Building 18, Gateway 1000 Whittle Way
Office Address2 Arlington Business Park
Town Stevenage
Post code SG1 2FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11024903
Date of Incorporation Fri, 20th Oct 2017
Industry Private security activities
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st May
Company age 7 years old
Account next due date Fri, 28th Feb 2025 (295 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Terence C.

Position: Director

Appointed: 16 September 2023

Ismail H.

Position: Director

Appointed: 01 June 2023

Resigned: 16 September 2023

Frank H.

Position: Director

Appointed: 01 December 2022

Resigned: 01 June 2023

Chad H.

Position: Secretary

Appointed: 20 October 2017

Resigned: 20 August 2019

Chad M.

Position: Director

Appointed: 20 October 2017

Resigned: 01 December 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Terence C. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ismail H. This PSC owns 75,01-100% shares. Moving on, there is Frank H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Terence C.

Notified on 16 September 2023
Nature of control: 75,01-100% shares

Ismail H.

Notified on 1 June 2023
Ceased on 16 September 2023
Nature of control: 75,01-100% shares

Frank H.

Notified on 1 December 2022
Ceased on 1 June 2023
Nature of control: 75,01-100% shares

Chad H.

Notified on 20 October 2017
Ceased on 1 December 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-312023-05-312024-01-31
Balance Sheet
Cash Bank On Hand122072    
Current Assets12203 9723 97241 345 127 770
Debtors  3 900    
Net Assets Liabilities118801 76036 3921144 099
Other
Version Production Software 2 0202 022    
Average Number Employees During Period111 2 4
Creditors 2193 0923 09211 233 11 522
Loans From Directors 39     
Net Current Assets Liabilities1188088030 112 116 248
Taxation Social Security Payable  2 552    
Trade Creditors Trade Payables 180540    
Trade Debtors Trade Receivables  3 900    
Description Share Type     1 
Called Up Share Capital Not Paid Not Expressed As Current Asset   88088011
Fixed Assets    5 400 27 850
Number Shares Allotted     1 
Par Value Share     1 
Total Assets Less Current Liabilities1 8801 76036 3921144 099

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 25th Oct 2023
filed on: 25th, October 2023
Free Download (3 pages)

Company search