CMS LUTON LTD

CMS LUTON LTD is an active private limited company, incorporated on 18 February 2023. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on Manor Road, Luton. The company's next accounts are due on 18 November 2024, and fall under the accounts category: No Accounts Filed. CMS LUTON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14673481
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 119-21 MANOR ROAD
Address Line 2CADDINGTON
Post TownLUTON
CountryENGLAND
PostcodeLU1 4EE

Accounts

Accounting Reference Date28th February
Accounts Next Due Date18/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date02/03/2024
Last Made Up DateNot available

Return

Next Due Date17/03/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:
CMS LUTON LTD

Directors

(The company's officers)
MARIUSZ KONIAKOWSKI
(~44 year old Polish national)
19-21 MANOR ROAD, CADDINGTON, LUTON, LU1 4EE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2023
DANIEL MOXON
(~39 year old British national)
19-21 MANOR ROAD, CADDINGTON, LUTON, LU1 4EE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2023

Shareholders

(Persons of Significant Control)
Daniel Moxon
(~39 year old British national)
19-21, Manor Road, Caddington, Luton, LU1 4EE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/02/2023
Mariusz Koniakowski
(~44 year old Polish national)
19-21, Manor Road, Caddington, Luton, LU1 4EE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/02/2023
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 LUTON LTD: Maps

Maps show the location of the postcode of the registered office, LU1 4EE.

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

More Companies in LU1 4EE

Other companies with registered offices in LU1 4EE:

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)