Cms Uk Services Limited (04490837)

Company details

Type: Private Limited Company
Incorporated: 2002-07-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 113 days
Confirmation statement: last made up 2025-07-20 · next due 2026-08-03

View full filing history at Companies House →

Registered office

Alltech House
Ryhall Road
Stamford
Lincolnshire
Pe9 1tz

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Profit & loss
Profit before tax	£-2,725 ↓3.6%	£-2,630 ↓12.9%	£-2,330 ↓7.9%	£-2,160 ↓1.4%	£-2,130
Profit / loss	£-2,725 ↓3.6%	£-2,630 ↓12.9%	£-2,330 ↓7.9%	£-2,160 →0.0%	£-2,156
Balance sheet
Current assets	—	—	—	—	£1,518
Cash	£918 ↓16.4%	£1,098 ↓14.1%	£1,278 ↓12.3%	£1,458 ↓4.0%	£1,518
Debtors	—	—	—	—	£0
Net current assets	£-170,040 ↓1.6%	£-167,315 ↓1.6%	£-164,685 ↓1.4%	£-162,355 ↓1.3%	£-160,195
Equity	£854,960 →0.0%	£857,685 →0.0%	£860,315 →0.0%	£862,645 →0.0%	£864,805
Other
Average employees	4 →0.0%	4 →0.0%	4 →0.0%	4 →0.0%	4

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

74909 · Other professional, scientific and technical activities n.e.c.

Officers (11)

Smith, Matthew David · Director appointed 2020-04-30
Lyons, Mark Pearse · Director appointed 2018-03-23
Castle (Ii), Earl Michael · Director appointed 2015-02-05
Tidbury, Nigel Quentin · Director appointed 2016-10-28 resigned 2020-04-30
Lyons, Thomas Pearse, Dr. · Director appointed 2015-02-05 resigned 2018-03-08
Blake, Alric Anthony · Director appointed 2015-02-05 resigned 2015-02-05
Rawlinson, Keith · Director appointed 2012-04-01 resigned 2015-02-05
Darlington, Peter Roger · Director appointed 2002-07-22 resigned 2015-02-05
Darlington, Nicola Jane · Director appointed 2002-07-22 resigned 2015-02-05
Company Directors Limited · Corporate Nominee Director appointed 2002-07-22 resigned 2002-07-22
Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-22 resigned 2002-07-22

People with significant control (7)

Super-Secure-Person-With-Significant-Control Ceased 2018-03-08

Super Secure Psc
All-Technology (Ireland) Limited Active

Corporate Entity Psc · notified 2016-11-15

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Alltech Worldwide Holdings Llc Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Super-Secure-Person-With-Significant-Control Active

Super Secure Psc
Super-Secure-Person-With-Significant-Control Active

Super Secure Psc
Super-Secure-Person-With-Significant-Control Active

Super Secure Psc
Super-Secure-Person-With-Significant-Control Active

Super Secure Psc

Recent filings (15)

2025-07-31 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-09 Small-company accounts AA Accounts
2025-05-02 Resolution (paper) RESOLUTIONS Resolution
2025-05-02 Memorandum and articles (paper) MA Incorporation
2024-07-26 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-04 Small-company accounts AA Accounts
2023-07-28 Confirmation statement (no updates) CS01 Confirmation statement
2023-05-09 Small-company accounts AA Accounts
2022-07-20 Confirmation statement (no updates) CS01 Confirmation statement
2022-05-16 Small-company accounts AA Accounts
2021-07-14 Confirmation statement (no updates) CS01 Confirmation statement
2021-07-02 Change to a person with significant control without name date (paper) PSC04 PSC
2021-05-13 Small-company accounts AA Accounts
2020-08-18 Confirmation statement (no updates) CS01 Confirmation statement
2020-06-12 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.