CMS INDUSTRIES LIMITED

CMS INDUSTRIES LIMITED is an active private limited company, incorporated on 27 June 1990. The nature of the business is Wholesale of office furniture. The company's registered office is on Hanney Road, Abingdon. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Small. CMS INDUSTRIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2 MICHAELS COURT HANNEY ROAD
Address Line 2	SOUTHMOOR
Post Town	ABINGDON
County	OXFORDSHIRE
Postcode	OX13 5HR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	25/07/2017
Last Made Up Date	27/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46650 - Wholesale of office furniture

Company Name History

From incorporation onwards:

CMS INDUSTRIES LIMITED

Directors

(The company's officers)

BARRY GRANT

(~55 year old British national)

2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/01/2007

MR STEVEN MARTIN LIQUORISH

(~57 year old British national)

2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR, ENGLAND

Current Director
Gives occupation as SALES EXECUTIVE
Usually resident in ENGLAND

Appointed on 27/06/1991

MR BEN MARSH

(~41 year old British national)

2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2017

MR RYAN SANDERSON

(~42 year old British national)

2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/04/2018

Shareholders

(Persons of Significant Control)

Mr Steven Liquorish

(~43 year old British national)

2 Michaels Court, Hanney Road, Southmoor, Abingdon, Oxfordshire, OX13 5HR

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AIRCHARGE LTD

MR STEVEN MARTIN LIQUORISH

CMS ERGONOMICS LIMITED

MR STEVEN MARTIN LIQUORISH

PUDDLEDUCKS LIMITED

BARRY GRANT

Source: Companies House

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)