CMS (Cable Management Supplies) PLC

Active03210587 Public limited company
Incorporated
11 June 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Votec House The Vo-Tec Centre
Hambridge Lane
Newbury
RG14 5TN

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born June 1984 (42)
Director · Appointed 1 December 2014
British
Born February 1956 (70)
Officer history (16 former)
1 January 2018
Resigned Westbrook, Steven as Secretary
1 January 2018
Appointed Yu, Leo as Director
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
Resigned Palmer, Nigel John as Director
1 December 2014
Resigned Harris, Andrew James as Secretary
1 December 2014
Appointed Palmer, Nigel John as Director
1 December 2014
Appointed Westbrook, Steven as Secretary
1 December 2014
Appointed Westbrook, Steven as Director
1 December 2014
Resigned Harris, Andrew James as Director
1 December 2014
Resigned Harris, Tracey as Director
13 November 2012
Resigned Fyvie, Richard as Director
5 October 2011
Appointed Harris, Andrew James as Secretary
5 October 2011
Resigned Neeves, Barry John Richard as Director
5 October 2011
Resigned Neeves, Barry John Richard as Secretary
1 March 2010
Appointed Neeves, Barry John Richard as Director
1 March 2010
Appointed Fyvie, Richard as Director
29 June 2009
Resigned Cargil Management Services Limited as Corporate Secretary
29 June 2009
Appointed Neeves, Barry John Richard as Secretary
24 April 2008
Appointed Cargil Management Services Limited as Corporate Secretary
23 April 2008
Resigned Harris, Tracey as Secretary
23 April 2008
Appointed Harris, Tracey as Director
20 October 2007
Appointed Harris, Tracey as Secretary
28 September 2007
Resigned Anson, Barry Charles as Secretary
28 September 2007
Resigned Anson, Barry Charles as Director
31 August 2003
Resigned Sagrott, David as Director
26 December 1999
Appointed Anson, Barry Charles as Secretary
16 December 1999
Resigned Harris, Andrew James, Nr as Secretary
1 September 1997
Appointed Anson, Barry Charles as Director
19 July 1996
Appointed Harris, Andrew James as Director
12 June 1996
Appointed Sagrott, David as Director
12 June 1996
Appointed Harris, Andrew James, Nr as Secretary
12 June 1996
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
12 June 1996
Resigned Grant Directors Limited as Corporate Nominee Director
11 June 1996
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
11 June 1996
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2018
Has significant influence or control
British
Born June 1984 (42)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02533036
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1956 (70)
Former controllers (1)
1 January 2018
Ceased Nigel John Palmer — Has significant influence or control

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
CMS (Cable Management Supplies) PLC This company Owns 75–100% of shares
Assynia Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Accounts for a dormant company31 December 2025
20 May 2026Confirmation statement with no updates18 May 2026
12 June 2025Accounts for a dormant company31 December 2024
29 May 2025Confirmation statement with no updates18 May 2025
12 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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