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Companies House/Cardiff/Company profile

CMS SUTTON LTD

Active - Proposal to Strike off
11024903·incorporated 2017-10-20
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-10-20
Registered Address
PO Box 4385, 11024903 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2018-11-17.

Mortgages and charges

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

Persons with significant control

4 historical PSC records have ceased:

  • Mr Chad Haisman Maskell born 1981 resident in United Kingdom, British national. Notified 2017-10-20. Ceased 2022-12-01.
    • Has significant influence or control
  • Mr Frank Hanley born 1984 resident in England, English national. Notified 2022-12-01. Ceased 2023-06-01.
    • Owns 75% or more of shares
  • Mr Terence George Claydon born 1976 resident in England, English national. Notified 2023-09-16. Ceased 2023-09-16.
    • Owns 75% or more of shares
  • Mr Ismail Heron born 1977 resident in England, English national. Notified 2023-06-01. Ceased 2023-09-16.
    • Owns 75% or more of shares

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