CMS UK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CMS UK SERVICES LIMITED
COMPANY NUMBER
04490837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/07/2002
(22 years and 5 months old)
WEBSITE
http://alltech-e-co2.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
PE9 1TZ
Telephone: 01270522645
TPS: No
Alltech House
Ryhall Road
Stamford
Lincolnshire
PE9 1TZ
Telephone: 522645
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALL-TECHNOLOGY (IRELAND) LIMITED | N/A | N/A |
| CMS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALLTECH E-CO2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CMS UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CMS UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMS UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2015 - Present (9 years and 10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 28/10/2016 - 05/02/2015 (1 years and 8 months) Secretary: 05/02/2015 - Present (9 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director&Secretary |
Current: 9 Past: 3 |
View Report |
|
23/03/2018 - Present (6 years and 9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/04/2020 - Present (4 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 22/07/2002 - Present (22 years and 5 months) Secretary: 22/07/2002 - Present (22 years and 5 months) Born in May 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLTECH INC | N/A | N/A |
| COOPERATIEVE ALLTECH'S BEV DIVISION UA | N/A | N/A |
| ALLTECH''S BEVERAGE DIVISION IRELAND LIMITED | N/A | N/A |
| ALLTECH''S BEVERAGE DIVISION UK LIMITED | Active - Accounts Filed | View Report |
| LYONSALL LLC Y CIA SOCIEDAD EN COMANDITA | N/A | N/A |
| ALL-TECHNOLOGY HOLDINGS LIMITED | N/A | N/A |
| ALL-TECHNOLOGY (IRELAND) LIMITED | N/A | N/A |
| ALLTECH (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ALLTECH FARMING SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLTECH FARMING SOLUTIONS LIMITED | N/A | N/A |
| CMS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALLTECH E-CO2 LIMITED | Active - Accounts Filed | View Report |
| IMPROCROP LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 12/05/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 04/05/2020 | New Board Member Matthew David Smith (926929379) Appointed |
| 04/05/2020 | Nigel Quentin Tidbury (920255678) has left the board |
| 18/11/2019 | Alric Anthony Blake (919483155) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | Earl Michael Castle, Ii (919480023) has left the board |
| 18/09/2019 | New Board Member Earl Michael Castle (Ii) (919971395) Appointed |
| 04/07/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 06/04/2018 | Thomas Pearse Lyons (901432957) has left the board |
| 06/04/2018 | New Board Member Mark Pearse Lyons (924491159) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 15/11/2016 | Nigel Quentin Tidbury (921820889) has left the board |
| 15/11/2016 | Alric Anthony Blake (921821110) has left the board |
| 15/11/2016 | New Board Member Nigel Quentin Tidbury (920255678) Appointed |
| 15/11/2016 | New Board Member Alric Anthony Blake (919416122) Appointed |
| 14/11/2016 | New Board Member Nigel Quentin Tidbury (921820889) Appointed |
| 14/11/2016 | New Board Member Alric Anthony Blake (921821110) Appointed |
| 03/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 19/08/2015 | New Annual Return filed |
| 21/05/2015 | Change in Reg. Office |
| 18/02/2015 | New Board Member Thomas Pearse Lyons (901432957) Appointed |
| 18/02/2015 | Thomas Pearse Lyons (919480156) has left the board |
| 11/02/2015 | New Board Member Thomas Pearse Lyons (919480156) Appointed |
| 11/02/2015 | New Board Member Earl Michael Castle, Ii (919480023) Appointed |
| 11/02/2015 | New Company Secretary Alric Anthony Blake (919483155) Appointed |
| 10/02/2015 | Keith Rawlinson (915037405) has left the board |
| 10/02/2015 | Nicola Jane Darlington (905171210) has left the board |
| 10/02/2015 | Peter Roger Darlington (905171194) has left the board |
| 10/02/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
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