CMS Corporate Mailing Solutions Limited

Active03551953 Private limited company

Incorporated: 23 April 1998 (28 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Sally Anne Cross
Owned by: CMS Corporate Mailing Solutions Trustee Limited
Accounts type: Total exemption full
Region: South East
Address: 3 Courthouse Close
Winslow
Buckinghamshire
MK18 3QH

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 3 December 2026
Last conf. stmt: 19 November 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Cross, Sally Anne

Secretary · Appointed 6 April 2001

British

Cross, Sally Anne

Director · Appointed 6 April 2001

British

Born May 1968 (58)

Officer history (6 former)

20 November 2024

Resigned Haughton, Ian Philip as Director

13 March 2002

Resigned Taylor, Michael Steven as Director

6 April 2001

Resigned Taylor, Michael Steven as Secretary

6 April 2001

Appointed Cross, Sally Anne as Secretary

6 April 2001

Resigned Carleton, Alan as Director

6 April 2001

Appointed Cross, Sally Anne as Director

13 May 1998

Appointed Carleton, Alan as Director

13 May 1998

Appointed Taylor, Michael Steven as Director

13 May 1998

Appointed Taylor, Michael Steven as Secretary

13 May 1998

Appointed Haughton, Ian Philip as Director

13 May 1998

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

13 May 1998

Resigned Instant Companies Limited as Corporate Nominee Director

23 April 1998

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

23 April 1998

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

CMS Corporate Mailing Solutions Trustee Limited

Corporate entity · Notified 29 October 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Guarantee

Reg. no. 16044506

Former controllers (2)

29 October 2024

Ceased Ian Philip Haughton — Owns 25–50% of shares

29 October 2024

Ceased Sally Anne Cross — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 May 2026	Confirmation statement with no updates	19 November 2025
3 February 2026	Total exemption full accounts	30 April 2025
10 June 2025	Confirmation statement with updates	23 April 2025
6 January 2025	Total exemption full accounts	30 April 2024
20 November 2024	Termination of appointment of a director