CMS HOLDINGS UK LIMITED

CMS HOLDINGS UK LIMITED is an active private limited company, incorporated on 22 June 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Temple Street, Gateshead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CMS HOLDINGS UK LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number05488264
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1TYNE HOUSE
Address Line 2TEMPLE STREET
Post TownGATESHEAD
CountyTYNE & WEAR
PostcodeNE10 0HN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date20/07/2017
Last Made Up Date22/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CMS HOLDINGS UK LIMITED

Directors

(The company's officers)
MR PETER JOHN BARRAND
(~53 year old British national)
140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 08/04/2022
MR STEPHEN DUNN
(~51 year old British national)
TYNE HOUSE TEMPLE STREET, GATESHEAD, NE10 0HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/04/2022
MR BENNET MANSEL LEIGH HOSKYNS-ABRAHALL
(~52 year old British national)
TYNE HOUSE TEMPLE STREET, GATESHEAD, NE10 0HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/04/2022
MR CHRISTOPHER JOHN MANSON
(~57 year old British national)
140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/04/2022
MR NICHOLAS JOHN SMITH
(~54 year old British national)
TYNE HOUSE TEMPLE STREET, FELLING, GATESHEAD, TYNE AND WEAR, NE10 0HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2005
MR NICHOLAS JOHN SMITH
(~54 year old British national)
TYNE HOUSE TEMPLE STREET, FELLING, GATESHEAD, TYNE AND WEAR, NE10 0HN, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2005

Connections

(Shared officers)
  • MR PETER JOHN BARRAND
  • MR STEPHEN DUNN
  • MR BENNET MANSEL LEIGH HOSKYNS-ABRAHALL
  • MR NICHOLAS JOHN SMITH
  • MR CHRISTOPHER JOHN MANSON
  • MR PETER JOHN BARRAND
  • MR CHRISTOPHER JOHN MANSON
ASK OFFICIO GROUP LIMITED
  • MR CHRISTOPHER JOHN MANSON
ASK OFFICIO UK LTD
  • MR CHRISTOPHER JOHN MANSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CMS HOLDINGS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, NE10 0HN.

Map of CMS HOLDINGS UK LIMITED at local scale
Map of CMS HOLDINGS UK LIMITED at local scale
Map of CMS HOLDINGS UK LIMITED at district scale
Map of CMS HOLDINGS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE10 0HN

Other companies with registered offices in NE10 0HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)