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Companies House/Corsham/Company profile

CMS CONSTRUCTION CONSULTANTS LTD

Active
06456488·incorporated 2007-12-18

CMS CONSTRUCTION CONSULTANTS LTD is an active UK private limited company, incorporated on 18 December 2007 at Companies House (number 06456488; OpenRegistry canonical ID GB-06456488-cms-construction-consultants-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,120 active companies registered in Corsham, Wiltshire (postcode SN13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-18
Registered Address
26 MARTINGATE, CORSHAM, WILTSHIRE, SN13 0HL, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CMS CONSTRUCTION CONSULTANTS LTD has 2 persons with significant control on file:

  • Cms Alliance Ltd (England And Wales reg. 11589201). Notified 2019-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Peter James Blake born 1971 resident in England, British national. Notified 2023-10-31.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Paul Ronald Coleman born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter James Blake born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-11.
    • Has significant influence or control
  • Mr Peter James Blake born 1971 resident in England, British national. Notified 2017-04-06. Ceased 2019-02-11.
    • Has significant influence or control
  • Mr Paul Ronald Coleman born 1948 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2019-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CMS CONSTRUCTION CONSULTANTS LTD has previously traded as:

  • CMS ALLIANCE LTD (until 2019-01-24)
  • CMS CONSTRUCTION CONSULTANTS LTD (until 2019-01-03)
  • STUDIO CONSTRUCT LIMITED (until 2013-12-10)
  • CMS BATH HOLDINGS LIMITED (until 2013-01-22)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Corsham: