CMS NETWORK (LONDON) LTD - WARRINGTON
Company Profile | Company Filings |
Overview
CMS NETWORK (LONDON) LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
CMS NETWORK (LONDON) LTD was incorporated 26 years ago on 26/02/1998 and has the registered number: 03517482. The accounts status is FULL and accounts are next due on 31/01/2025.
CMS NETWORK (LONDON) LTD was incorporated 26 years ago on 26/02/1998 and has the registered number: 03517482. The accounts status is FULL and accounts are next due on 31/01/2025.
CMS NETWORK (LONDON) LTD - WARRINGTON
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 28/04/2023 | 31/01/2025 |
Registered Office
UNIT 2 CATALINA APPROACH
WARRINGTON
WA5 3UY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROYALE RESEARCH LIMITED (until 15/04/2015)
ROYALE RESEARCH LIMITED (until 15/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVID CARVELL | Mar 1955 | British | Director | 2018-07-20 | CURRENT |
MR JASON JONES | Secretary | 2018-07-20 | CURRENT | ||
MR MARK CALLADINE | May 1980 | British | Director | 2018-07-20 | CURRENT |
MR MICHAEL OWEN | Jan 1973 | British | Director | 2020-02-03 | CURRENT |
MR STEPHEN LESLIE STOKES | May 1964 | British | Director | 2008-04-21 | CURRENT |
CLAUDIA MARIE SANTORELLI-BATES | May 1970 | American | Director | 2000-07-24 UNTIL 2005-03-31 | RESIGNED |
MR PETER WOOD | Sep 1982 | British | Director | 2015-03-27 UNTIL 2017-10-05 | RESIGNED |
MR RICHARD RONALD BARTLETT | Jul 1949 | British | Secretary | 2008-04-21 UNTIL 2010-06-24 | RESIGNED |
MR BERNARD CHARLES STACEY | Apr 1952 | British | Secretary | 1998-02-26 UNTIL 2000-07-24 | RESIGNED |
MR STEPHEN F LIBROIA | Feb 1955 | American | Secretary | 2006-05-01 UNTIL 2015-03-27 | RESIGNED |
BENEDICK BATES | Nov 1970 | British | Secretary | 2000-07-24 UNTIL 2005-03-31 | RESIGNED |
KRISTEN KARDOVICH | Nov 1970 | American | Secretary | 2005-04-01 UNTIL 2006-05-01 | RESIGNED |
GRANT SECRETARIES LIMITED | Nominee Secretary | 1998-02-26 UNTIL 1998-02-26 | RESIGNED | ||
DAVID ALVERSON | Jun 1977 | American | Secretary | 2007-02-01 UNTIL 2008-03-25 | RESIGNED |
DARYL ROBERT HUDSON | Mar 1964 | British | Director | 1998-02-26 UNTIL 2000-07-24 | RESIGNED |
MR STEPHEN RODERICK WALLS | Aug 1947 | British | Director | 2015-03-27 UNTIL 2018-06-22 | RESIGNED |
MR BERNARD CHARLES STACEY | Apr 1952 | British | Director | 1998-02-26 UNTIL 2000-07-24 | RESIGNED |
FRANCESCA ANNE SANTORELLI | Nov 1973 | American | Director | 2000-07-24 UNTIL 2015-03-27 | RESIGNED |
LEONARD SANTORELLI | Feb 1945 | American | Director | 2000-07-24 UNTIL 2015-03-27 | RESIGNED |
GRANT DIRECTORS LIMITED | Nominee Director | 1998-02-26 UNTIL 1998-02-26 | RESIGNED | ||
MR STEPHEN F LIBROIA | Feb 1955 | American | Director | 2006-05-01 UNTIL 2015-03-27 | RESIGNED |
MR MICHAEL OWEN | Jan 1973 | British | Director | 2015-03-27 UNTIL 2018-04-24 | RESIGNED |
MR JONATHAN ALFRED BROD | Jun 1974 | British | Director | 2017-10-05 UNTIL 2018-06-22 | RESIGNED |
KRISTEN KARDOVICH | Nov 1970 | American | Director | 2000-07-24 UNTIL 2006-02-15 | RESIGNED |
GARET HIL | Nov 1962 | American | Director | 2006-02-16 UNTIL 2006-12-31 | RESIGNED |
MR ANDREW DAVID GRIFFIN | Apr 1983 | British | Director | 2020-02-03 UNTIL 2020-04-18 | RESIGNED |
KIRK FITZPATRICK | Jul 1967 | British | Director | 1998-02-26 UNTIL 1999-03-21 | RESIGNED |
IAN PATRICK BREWER | Dec 1965 | British | Director | 2018-07-20 UNTIL 2020-02-03 | RESIGNED |
BENEDICK BATES | Nov 1970 | British | Director | 2000-07-24 UNTIL 2005-03-31 | RESIGNED |
DAVID ALVERSON | Jun 1977 | American | Director | 2007-02-01 UNTIL 2008-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Delivery Group Limited | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |