Company information:
Cms Business Development Limited (No: 06218561)
Address: THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT, ENGLAND
Status: Active
Incorporated: 18-Apr-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 17-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANDREA MARGARET BROOKS ( DOB: Jul-1977 From: Dec-2023 )
Current Director: BRENDAN PETER DOYLE ( DOB: Jun-1965 From: Apr-2007 )
Current Director: BRENDAN PETER DOYLE ( DOB: Jun-1965 From: Apr-2007 )
Current Director: BRENDAN PETER DOYLE ( DOB: Jun-1965 From: Apr-2007 )
Current Director: ANDREW NEIL GOLDING ( DOB: Jun-1962 From: Sep-2012 )
Resigned Director: RICHARD MANNING ARKLE ( DOB: Apr-1949 From: Apr-2007 To: Dec-2009 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Apr-2007 To: Apr-2007 )
Resigned Director: KATHERINE SUSAN GOLDING ( DOB: Oct-1963 From: Apr-2011 To: Aug-2012 )
Resigned Director: ROBIN GRANVILLE HODGSON ( DOB: Apr-1942 From: Oct-2014 To: Apr-2022 )
Resigned Director: JOHN LEONARD ROGERS ( DOB: May-1931 From: Apr-2007 To: Nov-2009 )
Resigned Director: JILL PATRICIA SOMERVILLE ( From: Apr-2007 To: Dec-2011 )
Resigned Secretary: CHARLES ADAM AINSLIE ( From: Dec-2011 To: Jun-2012 )
Resigned Secretary: ANDREW CARROLL ( From: Apr-2007 To: May-2009 )
Resigned Secretary: MAURICE SCOTT ( DOB: Feb-1957 From: May-2009 To: Dec-2011 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Apr-2007 To: Apr-2007 )
Resigned Secretary: JONATHAN STEELE ( From: Jan-2013 To: Jul-2019 )
Persons of Significant Control:
Cms (Eot) Limited, Vanguard House Keckwick Lane, Daresbury, Warrington, WA4 4AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-02)
Mr Brendan Doyle, Vanguard House Keckwick Lane, Daresbury, Warrington, WA4 4AB: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-11-02)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,733,236 | 2,742,310 | 2,667,151 | 2,667,151 | 2,667,151 | 0.0,2733236.0,0.0,2742310.0,2667151.0,0.0,2667151.0,2667151.0 | |||
| Net current assets (liabilities) | -865,516 | -865,516 | -865,516 | -865,516 | -865,516 | 0.0,-865516.0,0.0,-865516.0,-865516.0,0.0,-865516.0,-865516.0 | |||
| Total assets less current liabilities | 1,867,720 | 0.0,1867720.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1,867,720 | 1,876,794 | 1,801,635 | 1,801,635 | 1,801,635 | 0.0,1867720.0,0.0,1876794.0,1801635.0,0.0,1801635.0,1801635.0 | |||
| Equity / share capital and reserves | 1,867,720 | 1,876,794 | 1,801,635 | 1,801,635 | 1,801,635 | 0.0,1867720.0,0.0,1876794.0,1801635.0,0.0,1801635.0,1801635.0 |