CMS PAYMENTS INTELLIGENCE LIMITED
Active - Accounts Filed
General Information
NAME
CMS PAYMENTS INTELLIGENCE LIMITED
COMPANY NUMBER
07740859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/08/2011
(13 years and 3 months old)
WEBSITE
www.cmspi.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
15/08/2011
24/07/2013
CASH MANAGEMENT SOLUTIONS LIMITED
GREATER MANCHESTER
M1 6EQ
Telephone: 01613008767
TPS: No
Suite 4FO4
Oxford Place
61 Oxford Street
Manchester, Lancashire
M1 6EQ
Telephone: 3008767
Credit Risk Overview
Want to learn more about CMS PAYMENTS INTELLIGENCE LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| CMS PAYMENTS INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CMS PAYMENTS INTELLIGENCE 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 PAYMENTS INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMS PAYMENTS INTELLIGENCE 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 |
|---|---|---|---|---|
|
15/08/2011 - Present (13 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/05/2013 - Present (11 years and 7 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2016 - Present (8 years and 7 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/05/2013 - 12/06/2019 (6 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMS PAYMENTS INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 17/02/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Board Member Alistair James Christopher Matthewson (927098935) Appointed |
| 14/02/2020 | New Board Member Karolina Tallar (926707616) Appointed |
| 20/12/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Board Member Wayne Ashall (926131802) Appointed |
| 08/08/2019 | Alistair Morton Combes (918781862) has left the board |
| 07/08/2019 | Jonathan Steele (918088349) has left the board |
| 07/08/2019 | Jonathan Anthoney Owen Steele (921045042) has left the board |
| 06/01/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Board Member Matthew Phillip Shaw (924942560) Appointed |
| 24/01/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 01/08/2016 | New Board Member Richard John Kyne (918109479) Appointed |
| 20/07/2016 | New Board Member Jonathan Anthoney Owen Steele (921045042) Appointed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 10/09/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 23/12/2014 | New Board Member The Lord Robin Granville Hodgson Of Astley Abbotts (907818131) Appointed |
| 23/08/2014 | New Annual Return filed |
| 13/06/2014 | New Board Member Samuel Rogerson Appleby (918846631) Appointed |
| 21/05/2014 | New Board Member Alistair Morton Combes (918781862) Appointed |
| 17/01/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 30/08/2013 | New Company Secretary Jonathan Steele (918088349) Appointed |
| 24/07/2013 | Andrew Neil Golding (917826477) has left the board |
| 24/07/2013 | New Board Member Andrew Neil Golding (910919588) Appointed |
| 17/07/2013 | Change in Reg. Office |
| 17/05/2013 | New Board Member Andrew Neil Golding (917826477) Appointed |
| 25/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
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