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Cms Network (London) Ltd
03517482
active
Private Limited Company
england wales
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 carriersOfficers
Mr Jason Jones
secretary · Since 20/07/2018
Mr Paul David Carvell
director · Since 20/07/2018
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
Mr Michael John Owen
director · Since 03/02/2020
CHIEF OPERATING OFFICER
BRITISH · ENGLAND
Also on 9 other boards
Persons with Significant Control
The Delivery Group (Holdings) Limited
75–100% shares
Reg: 06625531 · England And Wales · Limited
Notified 26/04/2024
Former PSCs
The Delivery Group Limited
Ceased 26/04/2024
Charges0 outstanding
Charge
satisfied
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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