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Companies House/Aynho/Company profile

CMS WEALTH LTD

Active
08087381·incorporated 2012-05-29

CMS WEALTH LTD is an active UK private limited company, incorporated on 29 May 2012 at Companies House (number 08087381; OpenRegistry canonical ID GB-08087381-cms-wealth-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 10 active companies registered in Aynho, Oxfordshire (postcode OX17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-29
Registered Address
COURTYARD OFFICE 3, UPPER AYNHO GROUNDS, AYNHO, OXFORDSHIRE, OX17 3AY, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-27. Next confirmation statement due 2027-06-10.

Mortgages and charges

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

Persons with significant control

CMS WEALTH LTD has 1 person with significant control on file:

  • Chase Financial Holdings Ltd (United Kingdom reg. 06068582). Notified 2018-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Michael Bausor born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas David Marston born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

CMS WEALTH LTD has previously traded as:

  • WRAP INVESTMENTS WEALTH MANAGEMENT LIMITED (until 2020-11-09)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Aynho: