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Company Information for

CMS GEOTECH LIMITED

St James Court, St James Parade, Bristol, BS1 3LH,
Company Registration Number
07575276
Private Limited Company
Liquidation

Company Overview

About Cms Geotech Ltd
CMS GEOTECH LIMITED was founded on 2011-03-23 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Cms Geotech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CMS GEOTECH LIMITED
 
Legal Registered Office
St James Court
St James Parade
Bristol
BS1 3LH
Other companies in BS1
 
Previous Names
COASTLINE GEOTECH LIMITED04/02/2014
Filing Information
Company Number 07575276
Company ID Number 07575276
Date formed 2011-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-06-30
Account next due 30/06/2021
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-21 11:59:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMS GEOTECH LIMITED
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Companies with same name CMS GEOTECH LIMITED
The following companies were found which have the same name as CMS GEOTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CMS GEOTECH LIMITED Unknown

Company Officers of CMS GEOTECH LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT HITCHCOCK
 Director 2011-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT HITCHCOCK MARINE MINERALS LIMITED Director 2014-05-03 CURRENT 2009-03-11 Active
DAVID ROBERT HITCHCOCK CMS GEOSCIENCE LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
DAVID ROBERT HITCHCOCK MARINE MINING RESEARCH LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
DAVID ROBERT HITCHCOCK COASTLINE SURVEYS LIMITED Director 2008-06-20 CURRENT 2008-06-20 Dissolved 2016-01-12
DAVID ROBERT HITCHCOCK COASTLINE MARINE SERVICES LIMITED Director 1991-03-11 CURRENT 1991-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-21Final Gazette dissolved via compulsory strike-off
2022-11-21Voluntary liquidation. Return of final meeting of creditors
2022-11-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-11-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-08
2020-10-07600Appointment of a voluntary liquidator
2020-10-07LIQ02Voluntary liquidation Statement of affairs
2020-10-07LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-09
  • Special resolution to wind up on 2020-09-09
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom
2020-06-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM 8 Unity Street College Green Bristol BS1 5HH
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0123/03/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0123/03/15 ANNUAL RETURN FULL LIST
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0123/03/14 ANNUAL RETURN FULL LIST
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-04RES15CHANGE OF NAME 23/01/2014
2014-02-04CERTNMCompany name changed coastline geotech LIMITED\certificate issued on 04/02/14
2014-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-12AR0123/03/13 ANNUAL RETURN FULL LIST
2012-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-29AR0123/03/12 ANNUAL RETURN FULL LIST
2011-05-24AA01Current accounting period extended from 31/03/12 TO 30/06/12
2011-03-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CMS GEOTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-09-21
Fines / Sanctions
No fines or sanctions have been issued against CMS GEOTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CMS GEOTECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CMS GEOTECH LIMITED

Intangible Assets
Patents
We have not found any records of CMS GEOTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMS GEOTECH LIMITED
Trademarks
We have not found any records of CMS GEOTECH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CMS GEOTECH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2014-08-20 GBP £6,000 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2014-08-20 GBP £6,000 Miscellaneous expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CMS GEOTECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCMS GEOTECH LIMITEDEvent Date2020-09-09
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 9 September 2020 Effective Date: 9 September 2020 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ). Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively, enquiries can be made to Caroline Priest by e-mail at caroline.priest@btguk.com or by telephone on 0117 937 7136. David Hitchcock :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCMS GEOTECH LIMITEDEvent Date2020-09-09
Liquidator's name and address: Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol, BS1 3LH : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively, enquiries can be made to Caroline Priest by e-mail at Caroline.Priest@btguk.com or by telephone on 0117 937 7136.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMS GEOTECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CMS GEOTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS1 3LH