CMS Network (London) Ltd

Active03517482 Private limited company
Incorporated
26 February 1998 (28 years)
Previously known as
Royale Research Limited (until 15 April 2015)
Industry
Licensed carriers (53201)
Accounts type
Full
Region
North West
Address
Unit 2 Catalina Approach
Omega South
Warrington
WA5 3UY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2020
British
Born January 1973 (53)
Jones, Jason
Secretary · Appointed 20 July 2018
Director · Appointed 20 July 2018
British
Born May 1980 (46)
Director · Appointed 20 July 2018
British
Born March 1955 (71)
Director · Appointed 21 April 2008
British
Born May 1964 (62)
Officer history (26 former)
12 December 2025
Resigned Evans, Meurig Fon as Director
8 January 2024
Appointed Evans, Meurig Fon as Director
18 April 2020
Resigned Griffin, Andrew David as Director
3 February 2020
Resigned Brewer, Ian Patrick as Director
3 February 2020
Appointed Griffin, Andrew David as Director
3 February 2020
Appointed Owen, Michael John as Director
20 July 2018
Appointed Carvell, Paul David as Director
20 July 2018
Appointed Calladine, Mark as Director
20 July 2018
Appointed Brewer, Ian Patrick as Director
20 July 2018
Appointed Jones, Jason as Secretary
22 June 2018
Resigned Walls, Stephen Roderick as Director
22 June 2018
Resigned Brod, Jonathan Alfred as Director
24 April 2018
Resigned Owen, Michael John as Director
5 October 2017
Resigned Wood, Peter as Director
5 October 2017
Appointed Brod, Jonathan Alfred as Director
27 March 2015
Resigned Libroia, Stephen F as Secretary
27 March 2015
Resigned Libroia, Stephen F as Director
27 March 2015
Appointed Walls, Stephen Roderick as Director
27 March 2015
Appointed Owen, Michael John as Director
27 March 2015
Resigned Santorelli, Francesca Anne as Director
27 March 2015
Appointed Wood, Peter as Director
27 March 2015
Resigned Santorelli, Leonard as Director
24 June 2010
Resigned Bartlett, Richard Ronald as Secretary
21 April 2008
Appointed Bartlett, Richard Ronald as Secretary
21 April 2008
Appointed Stokes, Stephen Leslie as Director
25 March 2008
Resigned Alverson, David as Director
25 March 2008
Resigned Alverson, David as Secretary
1 February 2007
Appointed Alverson, David as Secretary
1 February 2007
Appointed Alverson, David as Director
31 December 2006
Resigned Hil, Garet as Director
1 May 2006
Appointed Libroia, Stephen F as Director
1 May 2006
Resigned Kardovich, Kristen as Secretary
1 May 2006
Appointed Libroia, Stephen F as Secretary
16 February 2006
Appointed Hil, Garet as Director
15 February 2006
Resigned Kardovich, Kristen as Director
1 April 2005
Appointed Kardovich, Kristen as Secretary
31 March 2005
Resigned Bates, Benedick as Secretary
31 March 2005
Resigned Bates, Benedick as Director
31 March 2005
Resigned Santorelli-Bates, Claudia Marie as Director
24 July 2000
Appointed Santorelli, Leonard as Director
24 July 2000
Resigned Stacey, Bernard Charles as Secretary
24 July 2000
Appointed Santorelli, Francesca Anne as Director
24 July 2000
Appointed Santorelli-Bates, Claudia Marie as Director
24 July 2000
Appointed Bates, Benedick as Director
24 July 2000
Appointed Bates, Benedick as Secretary
24 July 2000
Resigned Stacey, Bernard Charles as Director
24 July 2000
Resigned Hudson, Daryl as Director
24 July 2000
Appointed Kardovich, Kristen as Director
21 March 1999
Resigned Fitzpatrick, Kirk as Director
26 February 1998
Resigned Grant Directors Limited as Corporate Nominee Director
26 February 1998
Appointed Fitzpatrick, Kirk as Director
26 February 1998
Appointed Stacey, Bernard Charles as Secretary
26 February 1998
Appointed Grant Directors Limited as Corporate Nominee Director
26 February 1998
Appointed Hudson, Daryl as Director
26 February 1998
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
26 February 1998
Appointed Stacey, Bernard Charles as Director
26 February 1998
Appointed Grant Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Limited
Reg. no. 06625531
Former controllers (1)
26 April 2024
Ceased The Delivery Group Limited — Owns 75–100% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with updates26 February 2026
2 February 2026Full accounts30 April 2025
12 December 2025Termination of appointment of a director
3 June 2025Satisfaction of a charge in full
3 June 2025Satisfaction of a charge in full
Show all 179 filings

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