OpenRegistry
Companies House/Gibraltar/Company profile

CMS LIMITED

Active
OE027624·incorporated 2023-02-24

CMS LIMITED is an active UK overseas entity, incorporated on 24 February 2023 at Companies House (number OE027624; OpenRegistry canonical ID GB-OE027624-cms-limited). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-24
Registered Address
SUITE 7 HADFIELD HOUSE, LIBRARY STREET, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Directors

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Shareholders

Look up shareholders of CMS LIMITED

Financials

Check financials of CMS LIMITED

Filings

Check filing history of CMS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-23. Next confirmation statement due 2026-03-09.

Persons with significant control

CMS LIMITED has 3 persons with significant control on file:

  • Ashley John Heather born 1973, British, national. Notified 2004-04-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • James Dominic Heather born 1976, British, national. Notified 2004-04-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mr Simon Brook Heather born 1971, British, national. Notified 2004-04-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-24. Ceased 2024-02-24.
  • (unnamed). Notified 2024-02-24. Ceased 2025-02-23.
  • (unnamed). Notified 2024-02-24. Ceased 2025-02-23.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE027624.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.