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CMS PAYMENTS INTELLIGENCE LIMITED - Suite 4fo, 4 Oxford Place, 61 Oxford Street, Manchester, United Kingdom
Company Information
- Company registration number
- 07740859
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 4fo
- 4 Oxford Place
- 61 Oxford Street
- Manchester
- Greater Manchester
- M1 6EQ Suite 4fo, 4 Oxford Place, 61 Oxford Street, Manchester, Greater Manchester, M1 6EQ UK
Management
- Managing Directors
- APPLEBY, Samuel Rogerson
- ASHALL, Wayne
- DOYLE, Brendan Peter
- FROST, Elley
- GOLDING, Andrew Neil
- HODGSON, Robin Granville, Lord
- KYNE, Richard John
- MATTHEWSON, Alistair James Christopher
- TALLAR, Karolina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-15
- Age Of Company 2011-08-15 12 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Brendan Doyle
- Mr Brendan Doyle
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASH MANAGEMENT SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2021-08-29
- Last Date: 2020-08-15
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CMS PAYMENTS INTELLIGENCE LIMITED Company Description
- CMS PAYMENTS INTELLIGENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07740859. Its current trading status is "live". It was registered 2011-08-15. It was previously called CASH MANAGEMENT SOLUTIONS LIMITED. It has declared SIC or NACE codes as "70229". It has 9 directors The latest annual return was filed up to 2012-08-15.It can be contacted at Suite 4Fo .
Get CMS PAYMENTS INTELLIGENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cms Payments Intelligence Limited - Suite 4fo, 4 Oxford Place, 61 Oxford Street, Manchester, United Kingdom
- 2011-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-02-12) - AA
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capital-name-of-class-of-shares (2021-02-21) - SH08
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resolution (2021-02-11) - RESOLUTIONS
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memorandum-articles (2021-02-11) - MA
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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mortgage-charge-whole-release-with-charge-number (2020-02-06) - MR05
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mortgage-satisfy-charge-full (2020-02-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-05) - MR01
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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change-person-director-company-with-change-date (2020-06-19) - CH01
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change-person-director-company-with-change-date (2020-07-09) - CH01
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confirmation-statement-with-updates (2020-08-26) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-06) - CH01
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accounts-with-accounts-type-group (2019-01-02) - AA
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termination-secretary-company-with-name-termination-date (2019-08-05) - TM02
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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capital-name-of-class-of-shares (2019-10-04) - SH08
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resolution (2019-10-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-12-16) - AA
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resolution (2019-12-20) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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accounts-with-accounts-type-group (2018-01-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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accounts-with-accounts-type-group (2017-01-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-09) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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appoint-person-director-company-with-name (2015-01-19) - AP01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-10-31) - SH08
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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resolution (2014-10-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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accounts-with-accounts-type-dormant (2014-01-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-10) - AA
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mortgage-create-with-deed-with-charge-number (2013-04-22) - MR01
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capital-allotment-shares (2013-05-15) - SH01
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capital-alter-shares-subdivision (2013-05-15) - SH02
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capital-name-of-class-of-shares (2013-05-15) - SH08
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appoint-person-director-company-with-name (2013-05-15) - AP01
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resolution (2013-05-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01
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change-of-name-notice (2013-07-24) - CONNOT
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certificate-change-of-name-company (2013-07-24) - CERTNM
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appoint-person-secretary-company-with-name (2013-08-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-12-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-08-15) - NEWINC