CMS & SONS LIMITED
PONTYCLUN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 9DY

Company number 05980983
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address UNIT 1, BEECHES INDUSTRIAL, ESTATE, COEDCAE LANE, PONTYCLUN, CF72 9DY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of charge 059809830001, created on 17 May 2017; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CMS & SONS LIMITED are www.cmssons.co.uk, and www.cms-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and one months. The distance to to Barry Rail Station is 10.4 miles; to Barry Docks Rail Station is 10.6 miles; to Ynyswen Rail Station is 10.7 miles; to Barry Island Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cms Sons Limited is a Private Limited Company. The company registration number is 05980983. Cms Sons Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Cms Sons Limited is Unit 1 Beeches Industrial Estate Coedcae Lane Pontyclun Cf72 9dy. The company`s financial liabilities are £132.76k. It is £132.76k against last year. The cash in hand is £113.68k. It is £113.68k against last year. And the total assets are £369.7k, which is £369.7k against last year. DAVIES, Sian is a Secretary of the company. DAVIES, Aled is a Director of the company. DAVIES, Gethin is a Director of the company. DAVIES, Rhys is a Director of the company. DAVIES, Sian is a Director of the company. DAVIES, Terrence Emlyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


cms & sons Key Finiance

LIABILITIES £132.76k
CASH £113.68k
TOTAL ASSETS £369.7k
All Financial Figures

Current Directors

Secretary
DAVIES, Sian
Appointed Date: 27 October 2006
Director
DAVIES, Aled
Appointed Date: 15 September 2011
37 years old
Director
DAVIES, Gethin
Appointed Date: 15 September 2011
34 years old
Director
DAVIES, Rhys
Appointed Date: 15 September 2011
40 years old
Director
DAVIES, Sian
Appointed Date: 27 October 2006
67 years old
Director
DAVIES, Terrence Emlyn
Appointed Date: 27 October 2006
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006

Persons With Significant Control

Mr Aled Davies
Notified on: 1 October 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMS & SONS LIMITED Events

18 May 2017
Registration of charge 059809830001, created on 17 May 2017
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 17 more events
26 Mar 2009
Return made up to 27/10/08; full list of members
28 Aug 2008
Total exemption full accounts made up to 27 October 2007
22 Nov 2007
Return made up to 27/10/07; full list of members
30 Oct 2006
Secretary resigned
27 Oct 2006
Incorporation

CMS & SONS LIMITED Charges

17 May 2017
Charge code 0598 0983 0001
Delivered: 18 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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