Company information:
Consumer Marketing Systems And Services Limited (No: 05217749)
Address: C/O INTERPATH LTD SUITES 203 + 207 CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE
Status: Liquidation
Incorporated: 31-Aug-2004
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 19-Oct-2023
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: GAVIN STEWART WHICHELLO ( DOB: Oct-1950 From: Nov-2006 )
Current Director: CLAIRE WHICHELLO ( DOB: Oct-1969 From: Mar-2011 )
Current Director: ANNA LOUISE WHICHELLO ( DOB: Oct-1979 From: Nov-2020 )
Current Director: ANNA LOUISE WHICHELLO ( DOB: Oct-1979 From: Nov-2020 )
Resigned Director: ROBERT WILLIAM HORSPOOL ( DOB: Mar-1972 From: Oct-2020 To: Apr-2022 )
Resigned Director: ERNEST JAMES WILLIAMS ( DOB: Sep-1948 From: Aug-2004 To: Nov-2021 )
Resigned Secretary: PRB REGISTRARS LIMITED ( From: Aug-2004 To: Nov-2006 )
Resigned Secretary: PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP ( From: Nov-2006 To: May-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2004 To: Aug-2004 )
Persons of Significant Control:
Mr Robert William Horspool, 7 Park Square, Milton Park Milton, Abingdon, Oxfordshire, OX14 4RR, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-01, Ceased: 2022-04-30)
Mrs Claire Whichello, C/O Interpath Ltd Suites 203 + 207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-30)
Mrs Claire Whichello, 64 North Side Wandsworth Common, London, SW18 2SH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-10-05)
Mr Gavin Stewart Whichello, 64 North Side Wandsworth Common, London, SW18 2SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-11-01)
Company Accounts Summary (£)
| Item | 2020-01 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,097,110 | 1,122,262 | 0.0,1097110,1122262.0 | |
| Fixed assets / Investments, fixed assets | 1,097,110 | 1,122,262 | 0.0,1097110,1122262.0 | |
| Current assets | 612,547 | 702,412 | 0.0,612547,702412.0 | |
| Current assets / Cash at bank and on hand | 771 | 17,626 | 0.0,771,17626.0 | |
| Net current assets (liabilities) | -325,811 | -259,208 | 0.0,-325811,-259208.0 | |
| Total assets less current liabilities | 771,299 | 863,054 | 0.0,771299,863054.0 | |
| Equity / share capital and reserves | 926,534 | 771,299 | 863,054 | 926534.0,771299,863054.0 |