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Company Information for

CMS CREATIVE LIMITED

33 MARGARET STREET, LONDON, W1G 0JD,
Company Registration Number
10945993
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cms Creative Ltd
CMS CREATIVE LIMITED was founded on 2017-09-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cms Creative Limited is a Private Limited Company registered in ENGLAND 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 CREATIVE LIMITED
 
Legal Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
 
Filing Information
Company Number 10945993
Company ID Number 10945993
Date formed 2017-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 31/12/2019
Latest return 
Return next due 03/10/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-06 13:16:27
Primary Source:Companies House
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Companies with same name CMS CREATIVE LIMITED
The following companies were found which have the same name as CMS CREATIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CMS CREATIVE MANAGEMENT SOLUTIONS LIMITED 41A MILL ROAD WIMBLEDON WIMBLEDON LONDON SW19 2NE Dissolved Company formed on the 1999-07-14
CMS Creative Edge, LLC 5024 Bittercreek Drive Colorado Springs CO 80922 Delinquent Company formed on the 2014-01-28
CMS CREATIVE DESIGNS, INC. BROOKSIDE DR BELLEVILLE 48111 Michigan 15777 UNKNOWN Company formed on the 0000-00-00
CMS CREATIVE MORTGAGE SOLUTIONS, INC. 9612 DUNSCROFT LANE TAMPA FL 33626 Inactive Company formed on the 2003-03-13
Cms Creative Services LLC Maryland Unknown

Company Officers of CMS CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
JOHN GRAEME CAMPBELL CLARK
 Director 2018-04-27
PAUL CLEMENT
 Director 2017-09-05
PATRICIA SUMMERS
 Director 2017-10-25
MARTIN JOHN WALLACE
 Director 2018-04-27
FIONA WRIGHT
 Director 2017-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA ELIZABETH CLEMENT
 Director 2017-10-25 2018-04-27
MARILYN MARTIN
 Director 2017-10-25 2018-04-27
RICHARD CLIVE STACE
 Director 2017-10-25 2018-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAEME CAMPBELL CLARK LIVERPOOL ONE MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2007-12-04 Active
JOHN GRAEME CAMPBELL CLARK LIVERPOOL ONE MANAGEMENT SERVICES LIMITED Director 2018-08-03 CURRENT 2008-10-02 Active
JOHN GRAEME CAMPBELL CLARK SAVILLS PLACE-SHAPING & MARKETING LTD Director 2018-04-27 CURRENT 2011-04-07 Active - Proposal to Strike off
JOHN GRAEME CAMPBELL CLARK YOOHOPP LIMITED Director 2018-04-27 CURRENT 2014-12-23 Active - Proposal to Strike off
JOHN GRAEME CAMPBELL CLARK NATIONWIDE BIDS LTD Director 2018-04-27 CURRENT 2016-02-22 Active - Proposal to Strike off
JOHN GRAEME CAMPBELL CLARK THE DESTINATION PARTNERSHIP LTD Director 2018-04-27 CURRENT 2016-12-01 Active - Proposal to Strike off
JOHN GRAEME CAMPBELL CLARK B BIDS LTD Director 2018-04-27 CURRENT 2010-12-17 Active
PAUL CLEMENT ST JAMES' CENTRAL 6 LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active - Proposal to Strike off
PAUL CLEMENT CALL CONNECTION LIMITED Director 2017-05-15 CURRENT 2003-07-16 In Administration/Administrative Receiver
PAUL CLEMENT TYNESIDE DEVELOPMENTS LIMITED Director 2017-03-10 CURRENT 2012-11-01 Liquidation
PAUL CLEMENT THE DESTINATION PARTNERSHIP LTD Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
PAUL CLEMENT NATIONWIDE BIDS LTD Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
PAUL CLEMENT ST JAMES' CENTRAL 4 & 5 LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
PAUL CLEMENT TYNESIDE GROUP LIMITED Director 2015-04-22 CURRENT 2012-10-24 Liquidation
PAUL CLEMENT ST JAMES' CENTRAL INVESTMENTS LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
PAUL CLEMENT ST JAMES' CENTRAL 2 LIMITED Director 2014-09-23 CURRENT 2014-09-23 Liquidation
PAUL CLEMENT CHRISTCHURCH SQUARE LIMITED Director 2014-08-28 CURRENT 2001-11-20 Active
PAUL CLEMENT ST JAMES' CENTRAL LIMITED Director 2014-04-23 CURRENT 2014-01-03 Active - Proposal to Strike off
PAUL CLEMENT SAVILLS PLACE-SHAPING & MARKETING LTD Director 2011-04-07 CURRENT 2011-04-07 Active - Proposal to Strike off
PAUL CLEMENT IPSWICH PARTNERSHIP LIMITED Director 2000-03-02 CURRENT 2000-03-02 Dissolved 2015-05-12
PATRICIA SUMMERS YOOHOPP LIMITED Director 2015-05-12 CURRENT 2014-12-23 Active - Proposal to Strike off
PATRICIA SUMMERS B BIDS LTD Director 2014-06-26 CURRENT 2010-12-17 Active
PATRICIA SUMMERS SAVILLS PLACE-SHAPING & MARKETING LTD Director 2013-04-01 CURRENT 2011-04-07 Active - Proposal to Strike off
MARTIN JOHN WALLACE SAVILLS PLACE-SHAPING & MARKETING LTD Director 2018-04-27 CURRENT 2011-04-07 Active - Proposal to Strike off
MARTIN JOHN WALLACE YOOHOPP LIMITED Director 2018-04-27 CURRENT 2014-12-23 Active - Proposal to Strike off
MARTIN JOHN WALLACE NATIONWIDE BIDS LTD Director 2018-04-27 CURRENT 2016-02-22 Active - Proposal to Strike off
MARTIN JOHN WALLACE THE DESTINATION PARTNERSHIP LTD Director 2018-04-27 CURRENT 2016-12-01 Active - Proposal to Strike off
MARTIN JOHN WALLACE B BIDS LTD Director 2018-04-27 CURRENT 2010-12-17 Active
MARTIN JOHN WALLACE MOOR HOUSE MANAGEMENT SERVICES LIMITED Director 2013-03-31 CURRENT 2000-12-27 Active
FIONA WRIGHT YOOHOPP LIMITED Director 2016-01-18 CURRENT 2014-12-23 Active - Proposal to Strike off
FIONA WRIGHT LOCUS MANAGEMENT SOLUTIONS LTD Director 2014-11-18 CURRENT 2005-01-24 Active
FIONA WRIGHT B BIDS LTD Director 2014-06-26 CURRENT 2010-12-17 Active
FIONA WRIGHT SAVILLS PLACE-SHAPING & MARKETING LTD Director 2013-04-01 CURRENT 2011-04-07 Active - Proposal to Strike off

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
2020-03-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-07DS01Application to strike the company off the register
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-01-07PSC05Change of details for Central Management Solutions Limited as a person with significant control on 2019-01-01
2018-12-19CH01Director's details changed for Fiona Wright on 2018-09-18
2018-11-27AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM The Masters House 19 Lower Brook Street Ipswich Suffolk IP4 1AQ England
2018-05-09AP01DIRECTOR APPOINTED MR JOHN GRAEME CAMPBELL CLARK
2018-05-09AP01DIRECTOR APPOINTED MR MARTIN JOHN WALLACE
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA CLEMENT
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN MARTIN
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STACE
2018-02-16AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-02-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AP01DIRECTOR APPOINTED MRS MARILYN MARTIN
2017-12-21AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-12-21AP01DIRECTOR APPOINTED MRS VICTORIA ELIZABETH CLEMENT
2017-12-21AP01DIRECTOR APPOINTED MR RICHARD CLIVE STACE
2017-12-21AP01DIRECTOR APPOINTED MRS PATRICIA SUMMERS
2017-12-21AP01DIRECTOR APPOINTED FIONA WRIGHT
2017-10-05AA01Current accounting period shortened from 30/09/18 TO 31/03/18
2017-09-05PSC02Notification of Central Management Solutions Limited as a person with significant control on 2017-09-05
2017-09-05PSC07CESSATION OF PAUL CLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CMS CREATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CMS CREATIVE 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 CREATIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31

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 CREATIVE LIMITED

Intangible Assets
Patents
We have not found any records of CMS CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMS CREATIVE LIMITED
Trademarks
We have not found any records of CMS CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMS CREATIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CMS CREATIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CMS CREATIVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMS CREATIVE 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 CREATIVE 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 W1G 0JD