CMSS GROUP LTD

CMSS GROUP LTD is an active private limited company, incorporated on 10 November 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Greenwood Close, Cardiff. The company's next accounts are due on 30 June 2024, and fall under the accounts category: No Accounts Filed. CMSS GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14476261
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1RADNOR HOUSE GREENWOOD CLOSE
Address Line 2CARDIFF GATE BUSINESS PARK
Post TownCARDIFF
CountryUNITED KINGDOM
PostcodeCF23 8AA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date23/11/2024
Last Made Up Date09/11/2023

Return

Next Due Date08/12/2023
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)

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

Company Name History

From incorporation onwards:
CMSS GROUP LTD

Directors

(The company's officers)
MR MARC CRAWFORD SODEN
(~46 year old British national)
RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/2022
MR CHARLES TIGHE
(~45 year old Irish national)
RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/2022

Shareholders

(Persons of Significant Control)
Mr Charles Tighe
(~45 year old Irish national)
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/11/2022
Mr Marc Crawford Soden
(~46 year old British national)
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 13/02/2023

Connections

(Shared officers)
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)

CMSS GROUP LTD: Maps

Maps show the location of the postcode of the registered office, CF23 8AA.

Map of CMSS GROUP LTD at local scale
Map of CMSS GROUP LTD at local scale
Map of CMSS GROUP LTD at district scale
Map of CMSS GROUP 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 CF23 8AA

Other companies with registered offices in CF23 8AA:

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)