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 - WARRINGTON

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DELIVERY GROUP LIMITED WARRINGTON ENGLAND Active FULL 53201 - Licensed carriers
POSTAL CHOICES LIMITED WARRINGTON ENGLAND Active FULL 53100 - Postal activities under universal service obligation
SECURED MAIL LIMITED WARRINGTON ENGLAND Active SMALL 53201 - Licensed carriers
THE DELIVERY GROUP HOLDINGS LIMITED WARRINGTON ENGLAND Active FULL 53201 - Licensed carriers
SECURED EXPRESS LIMITED WARRINGTON ENGLAND Active FULL 53201 - Licensed carriers
POSTAL CHOICES HOLDINGS LIMITED WARRINGTON ENGLAND Active FULL 53100 - Postal activities under universal service obligation
TDG 2018 HOLDCO LIMITED WARRINGTON ENGLAND Active FULL 53201 - Licensed carriers
TDG TOP NEWCO LIMITED WARRINGTON ENGLAND Active FULL 53201 - Licensed carriers
TDG MID NEWCO LIMITED WARRINGTON ENGLAND Active FULL 53201 - Licensed carriers
THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED WARRINGTON ENGLAND Active SMALL 53100 - Postal activities under universal service obligation