CMS Dormant Company Limited

Dissolved05234356 Private limited company
Incorporated
17 September 2004
Industry
Other information technology service activities (62090)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
North West
Address
1st Floor Cotton Works
Eckersley Mill 1
Swan Meadow Road
Wigan
WN3 5EX

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 at dissolution

Officer details are public data from the Companies House register.

Elliott, Paul
Secretary · Appointed 11 July 2025
Director · Appointed 23 January 2024
Also at Advizzo Ltd, Rodney Holdings Limited, Calisen Metering Services Limited · more companies
British
Born April 1977 (49)
Director · Appointed 19 January 2023
Also at Advizzo Ltd, Rodney Holdings Limited, Calisen Metering Services Limited · more companies
British
Born November 1972
Director · Appointed 16 November 2022
British
Born October 1968 (58)
Director · Appointed 25 February 2020
British
Born November 1980
Officer history (17 former)
18 December 2025
Resigned Ratcliffe, Kimberley as Director
11 July 2025
Resigned Latus, Sean as Director
11 July 2025
Resigned Blanchard, Carolyn as Secretary
11 July 2025
Appointed Elliott, Paul as Secretary
19 June 2024
Appointed Ratcliffe, Kimberley as Director
23 January 2024
Appointed Johal, Sandeep Kaur as Director
31 December 2023
Resigned Mclelland, Phillip Alexander as Director
16 February 2023
Appointed Blanchard, Carolyn as Secretary
16 February 2023
Resigned Powell, Jayne Patricia as Secretary
19 January 2023
Appointed Rennet, Brandon James as Director
16 November 2022
Appointed Bateman, Matthew James as Director
31 March 2022
Resigned Taylor, David Michael as Director
1 August 2021
Appointed Powell, Jayne Patricia as Secretary
31 July 2021
Resigned Blackburn, Sarah Ann as Secretary
31 July 2021
Resigned Donoghue, George Martin as Director
30 June 2021
Resigned Pijls, Henricus Lambertus as Director
25 February 2020
Appointed Donoghue, George Martin as Director
25 February 2020
Appointed Blackburn, Sarah Ann as Director
25 February 2020
Appointed Blackburn, Sarah Ann as Secretary
25 February 2020
Appointed Mclelland, Phillip Alexander as Director
25 February 2020
Appointed Taylor, David Michael as Director
16 August 2019
Resigned Vernon, Richard Andrew as Director
16 August 2019
Appointed Latus, Sean as Director
16 August 2019
Resigned Walker, Lesley Jane as Secretary
16 August 2019
Appointed Pijls, Henricus Lambertus as Director
16 August 2019
Resigned Walker, Lesley Jane as Director
16 August 2019
Resigned Vernon, John Robert William as Director
8 November 2017
Resigned Sanderson, Tracy Anne as Director
1 August 2007
Appointed Sanderson, Tracy Anne as Director
6 June 2007
Resigned Burt, Edward William Charles as Director
8 September 2006
Appointed Vernon, Richard Andrew as Director
20 May 2005
Appointed Burt, Edward William Charles as Director
22 September 2004
Appointed Vernon, John Robert William as Director
22 September 2004
Appointed Walker, Lesley Jane as Secretary
22 September 2004
Appointed Walker, Lesley Jane as Director
22 September 2004
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
22 September 2004
Resigned Cobbetts Limited as Corporate Director
17 September 2004
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
17 September 2004
Appointed Cobbetts Limited as Corporate Director

Ownership 1 at dissolution

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

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. 4347790

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Calisen Metering Holdings Limited
Calisen Metering Services Limited

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