CMS WEALTH LTD
Active - Accounts Filed
General Information
NAME
CMS WEALTH LTD
COMPANY NUMBER
08087381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/05/2012
(12 years and 6 months old)
WEBSITE
www.wrapinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
29/05/2012
09/11/2020
WRAP INVESTMENTS WEALTH MANAGEMENT LIMITED
OXFORDSHIRE
OX17 3AY
Telephone: 01788833338
TPS: No
Courtyard Office 3
Upper Aynho Grounds
Aynho
Oxfordshire OX17 3AY
OX17 3AY
Lumonics House
Valley Drive
Swift Valley Industrial Estate
Rugby, Warwickshire
CV21 1TQ
Telephone: 345588
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 |
|---|---|---|
| CHASE FINANCIAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| CMS WEALTH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CMS WEALTH LTD?
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 WEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMS WEALTH LTD?
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 |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
29/05/2012 - 01/10/2018 (6 years and 4 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
29/05/2012 - 01/10/2018 (6 years and 4 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHASE FINANCIAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| CMS ESTATE PLANNING LTD | Active - Accounts Filed | View Report |
| CMS FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CMS MORTGAGES LTD | Active - Accounts Filed | View Report |
| CMS WEALTH LTD | Active - Accounts Filed | View Report |
| HAYWARD MANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 28/10/2022 | David Keith Marler (905340123) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 11/11/2020 | Change in Reg. Office |
| 05/06/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member David Kenneth Carter (915413213) Appointed |
| 03/10/2018 | New Board Member David Keith Marler (905340123) Appointed |
| 03/10/2018 | New Board Member Tammy Louise Bloxham (911005509) Appointed |
| 03/10/2018 | New Board Member Julie Joan Wigg (924820641) Appointed |
| 03/10/2018 | Nicholas David Marston (910283148) has left the board |
| 03/10/2018 | John Michael Bausor (908592003) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 09/11/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 10/09/2015 | Change in Reg. Office |
| 10/09/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 04/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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