CMS (Ottershaw) Limited

Active03791784 Private limited company
Incorporated
18 June 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Unit 6 Penn Street Works
Penn Street
Amersham
HP7 0FA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2003
British
Born March 1966 (60)
Director · Appointed 2 July 1999
British
Born August 1947 (79)
Officer history (6 former)
25 December 2023
Resigned Buckles, Peter Alexander as Director
1 July 2016
Resigned Lang, David Maries as Secretary
24 June 2003
Appointed Burns, Jonathan Philip as Director
27 June 2002
Appointed Lang, David Maries as Secretary
28 August 2001
Resigned Nielsen, Phillip John as Secretary
28 August 2001
Resigned Nielsen, Phillip John as Director
2 July 1999
Appointed Nielsen, Phillip John as Secretary
2 July 1999
Appointed Nielsen, Phillip John as Director
2 July 1999
Appointed Buckles, Peter Alexander as Director
2 July 1999
Appointed Aldred, Neil Anthony as Director
2 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 July 1999
Resigned Instant Companies Limited as Corporate Nominee Director
18 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Limited Company
Reg. no. 01479871

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Classic Management Services Limited Owns 25–50% of shares
CMS (Ottershaw) Limited This company Owns 75–100% of shares
CMS Aldred Limited Owns 75–100% of shares
CMS Buckles Limited Owns 75–100% of shares
CMS Projects Limited Owns 75–100% of shares

Financials

Net Assets
£19,547
Employees
2

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £19,547 £19,547 £19,547 £19,547 £19,547 £19,547
Balance sheet detail
202520242023202220212020
Fixed Assets£180,570£180,570
Creditors (< 1 year)£161,023£161,023£161,023
Creditors (> 1 year)£161,023£161,023
Net Assets£19,547£19,547£19,547£19,547£19,547£19,547
Shareholder Funds£19,547£19,547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates15 June 2026
12 October 2025Total exemption full accounts31 January 2025
26 June 2025Confirmation statement with no updates15 June 2025
20 June 2024Confirmation statement with no updates15 June 2024
24 May 2024Total exemption full accounts31 January 2024
Show all recent filings

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