Cms Network (London) Ltd

03517482

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 2 CATALINA APPROACH, WARRINGTON, WA5 3UY

Incorporated 26/02/1998

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

53201

Licensed carriers

Officers

Mr Stephen Leslie Stokes

director · Since 21/04/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Jason Jones

secretary · Since 20/07/2018

Mr Mark Calladine

director · Since 20/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Paul David Carvell

director · Since 20/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 7 other boards

Mr Michael John Owen

director · Since 03/02/2020

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Persons with Significant Control

The Delivery Group (Holdings) Limited

75–100% shares

Unit 2, Catalina Approach, Warrington, WA5 3UY

Reg: 06625531 · England And Wales · Limited

Notified 26/04/2024

Former PSCs

The Delivery Group Limited

Ceased 26/04/2024

Charges0 outstanding

Charge

satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 07/11/2023Registered 08/11/2023Satisfied 03/06/2025

Charge

satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 18/11/2021Registered 19/11/2021Satisfied 03/06/2025

Charge

satisfied

NEXT WAVE PARTNERS LLP AS SECURITY TRUSTEE

Created 02/03/2021Registered 11/03/2021Satisfied 03/06/2025

Charge

satisfied

STEPHEN LESLIE STOKES

Created 02/03/2021Registered 08/03/2021Satisfied 03/06/2025

Charge

satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 02/03/2021Registered 05/03/2021Satisfied 03/06/2025

Charge

satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 30/04/2018Registered 06/05/2018Satisfied 03/06/2025