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 - MANCHESTER

This company is listed in the following categories:
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)

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

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NOVA CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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CASH MANAGEMENT SYSTEMS LIMITED MANCHESTER ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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RFIB HOLDINGS LIMITED LONDON UNITED KINGDOM ... FULL 65120 - Non-life insurance
CMS BUSINESS DEVELOPMENT LIMITED MANCHESTER ENGLAND Active SMALL 70100 - Activities of head offices
DOMNICK HUNTER INVESTMENTS LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRM CONSULTANCY LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
VECTOS (NORTH) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ARKILAB LTD MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 71111 - Architectural activities
CMSPI TOPCO LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CMSPI MIDCO 1 LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CMSPI MIDCO 2 LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CMSPI BIDCO LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
O TSE & CO. LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 69102 - Solicitors