CMS PAYMENTS INTELLIGENCE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
CMS PAYMENTS INTELLIGENCE LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
CMS PAYMENTS INTELLIGENCE LIMITED was incorporated 12 years ago on 15/08/2011 and has the registered number: 07740859. The accounts status is FULL and accounts are next due on 31/01/2025.
CMS PAYMENTS INTELLIGENCE LIMITED was incorporated 12 years ago on 15/08/2011 and has the registered number: 07740859. The accounts status is FULL and accounts are next due on 31/01/2025.
CMS PAYMENTS INTELLIGENCE LIMITED - MANCHESTER
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SUITE 4FO4 OXFORD PLACE
MANCHESTER
GREATER MANCHESTER
M1 6EQ
This Company Originates in : United Kingdom
Previous trading names include:
CASH MANAGEMENT SOLUTIONS LIMITED (until 24/07/2013)
CASH MANAGEMENT SOLUTIONS LIMITED (until 24/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD JOHN KYNE | Nov 1987 | British | Director | 2016-05-01 | CURRENT |
MRS KAROLINA TALLAR | Jun 1976 | Polish | Director | 2020-01-31 | CURRENT |
ELLEY FROST | Sep 1979 | British | Director | 2013-05-01 | CURRENT |
MR BRENDAN PETER DOYLE | Jun 1965 | British | Director | 2011-08-15 | CURRENT |
MR MATTHEW PHILLIP SHAW | Dec 1984 | British | Director | 2018-05-01 UNTIL 2020-09-30 | RESIGNED |
MR ALISTAIR JAMES CHRISTOPHER MATTHEWSON | Sep 1992 | British | Director | 2020-05-01 UNTIL 2021-03-03 | RESIGNED |
LORD ROBIN GRANVILLE HODGSON OF ASTLEY ABBOTTS | Apr 1942 | British | Director | 2014-10-23 UNTIL 2021-03-03 | RESIGNED |
MR JONATHAN STEELE | Secretary | 2013-05-01 UNTIL 2019-06-12 | RESIGNED | ||
MR ALISTAIR MORTON COMBES | Jun 1980 | British | Director | 2014-04-01 UNTIL 2019-04-30 | RESIGNED |
MR SAMUEL ROGERSON APPLEBY | Mar 1982 | British | Director | 2014-05-01 UNTIL 2021-03-03 | RESIGNED |
MR WAYNE ASHALL | May 1990 | British | Director | 2019-05-01 UNTIL 2021-03-03 | RESIGNED |
MR ANDREW NEIL GOLDING | Jun 1962 | English | Director | 2013-05-01 UNTIL 2021-03-03 | RESIGNED |
MR JONATHAN ANTHONEY OWEN STEELE | Sep 1983 | British | Director | 2016-05-01 UNTIL 2019-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cmspi Bidco Limited | 2021-03-03 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Brendan Doyle | 2016-04-06 - 2021-03-03 | 6/1965 | Manchester Greater Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-30 | 30-04-2023 | 8,145,884 Cash 24,102,702 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-26 | 30-04-2022 | 1,244,962 Cash 10,508,450 equity |
ACCOUNTS - Final Accounts preparation | 2022-01-13 | 30-04-2021 | 762,139 Cash 259,322 equity |
ACCOUNTS - Final Accounts preparation | 2021-02-13 | 30-04-2020 | 1,613,860 Cash 1,338,007 equity |