CMS Logistics Management Ltd

Active05496341 Private limited company
Incorporated
1 July 2005 (21 years)
Previously known as
KK & R Transport Ltd (until 19 May 2016)
Industry
Freight transport by road (49410)
Directors
John Smith
Owned by
John Smith
Accounts type
Total exemption full
Region
East of England
Address
Franciscan House Office No 309
51 Princes Street
Ipswich
IP1 1UR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Smith, John
Director · Appointed 14 January 2015
British
Born May 1955 (71)
Officer history (9 former)
31 July 2015
Resigned Caris Brook Ltd as Corporate Secretary
14 January 2015
Appointed Smith, John as Director
14 January 2015
Appointed Caris Brook Ltd as Corporate Secretary
14 January 2015
Resigned Ramm, Charles Andrew as Director
14 January 2015
Resigned Kenyon, Elizabeth Ines as Secretary
10 December 2014
Appointed Ramm, Charles Andrew as Director
10 December 2014
Resigned Deakin, Edna Elizabeth as Director
10 July 2007
Resigned Taylor, Miriam Diane as Director
10 July 2007
Appointed Deakin, Edna Elizabeth as Director
20 November 2006
Resigned Kenyon, Elizabeth Ines as Director
29 August 2006
Appointed Taylor, Miriam Diane as Director
29 August 2006
Resigned Ramm, Charles Andrew as Director
1 July 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 July 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 July 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
1 July 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 July 2005
Appointed Ramm, Charles Andrew as Director
1 July 2005
Appointed Kenyon, Elizabeth Ines as Director
1 July 2005
Appointed Kenyon, Elizabeth Ines as Secretary

Ownership 1 active

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

John Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1955 (71)
Former controllers (1)
6 April 2016
Ceased John Anthony Smith — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£349,705)
Cash
£17
Debt Ratio
254%
Current Ratio
0.6x

Trend

Net Assets
(£400k) (£200k) £0 2021 2023 2024 2025 (£277,462) (£253,823) (£379,810) (£349,705)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£452£1,141£1,882£1,780£1,828£2,439
Current Assets£227,267£186,541£208,400£105,769£143,884£116,116
Debtors£227,250£186,054£203,731£105,604£142,384£115,160
Cash£17£487£4,669£165£1,500£956
Creditors (< 1 year)£406,924£540,992£431,605£345,011£334,858£225,500
Creditors (> 1 year)£170,500£26,500£32,500£40,000
Net Current Assets(£179,657)(£354,451)(£223,205)(£239,242)(£190,974)(£109,384)
Net Assets(£349,705)(£379,810)(£253,823)(£277,462)
Shareholder Funds(£349,705)(£379,810)(£253,823)(£277,462)(£189,146)(£106,945)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Registration of a charge
17 April 2026Total exemption full accounts31 July 2025
16 March 2026Confirmation statement with no updates23 February 2026
29 April 2025Total exemption full accounts31 July 2024
25 February 2025Confirmation statement with no updates23 February 2025
Show all recent filings

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