CMS Computers Limited

Active03236595 Private limited company
Incorporated
12 August 1996 (30 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Accounts type
Dormant
Region
North West
Address
4 Hardwick Grange
Woolston
Warrington
WA1 4RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Sahni, Jitenderpal Singh
Secretary · Appointed 4 November 2011
Director · Appointed 4 November 2011
British
Born May 1966 (60)
Officer history (7 former)
14 February 2023
Resigned Taylor, Michael Andrew as Director
8 July 2016
Resigned Roberts, Dylon Sion as Director
8 April 2016
Resigned Fraser, Ian Robb as Director
4 November 2011
Appointed Sahni, Jitenderpal Singh as Director
4 November 2011
Appointed Taylor, Michael Andrew as Director
4 November 2011
Resigned Faulkner, Maria as Director
4 November 2011
Resigned Fraser, Ian Robb as Secretary
4 November 2011
Appointed Sahni, Jitenderpal Singh as Secretary
1 August 2002
Appointed Faulkner, Maria as Director
19 August 1996
Appointed Fraser, Ian Robb as Director
19 August 1996
Appointed Roberts, Dylon Sion as Director
19 August 1996
Appointed Fraser, Ian Robb as Secretary
19 August 1996
Resigned Clare, Margaret Theresa as Nominee Secretary
19 August 1996
Resigned Clare, Richard Jeremy as Nominee Director
12 August 1996
Appointed Clare, Margaret Theresa as Nominee Secretary
12 August 1996
Appointed Clare, Richard Jeremy as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 09110951
Individual · Notified 30 June 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1966 (60)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CMS Computers Limited This company Owns 75–100% of shares
Love Evelyn Limited Owns 75–100% of shares
V.I.P. Computer Centre Limited Owns 75–100% of shares
Realtime Distribution Limited Owns 75–100% of shares
Zoostorm Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Cash£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates20 April 2026
3 December 2025Accounts for a dormant company30 June 2025
23 April 2025Confirmation statement with no updates20 April 2025
19 February 2025Accounts for a dormant company30 June 2024
23 April 2024Confirmation statement with no updates20 April 2024
Show all recent filings

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