CMS Business Development Limited

Active06218561 Private limited company
Incorporated
18 April 2007 (19 years)
Previously known as
CMS Business Developments Limited (until 14 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Brendan Peter Doyle
Accounts type
Small
Region
North West
Address
The Lexicon
Mount Street
Manchester
M2 5NT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2023
British
Born July 1977 (49)
Director · Appointed 20 April 2007
British
Born June 1965 (61)
Officer history (12 former)
21 December 2023
Appointed Brooks, Andrea Margaret, Dr as Director
30 April 2022
Resigned Hodgson, Robin Granville, Lord as Director
21 September 2020
Resigned Golding, Andrew Neil as Director
31 July 2019
Resigned Steele, Jonathan as Secretary
23 October 2014
Appointed Hodgson, Robin Granville, Lord as Director
5 January 2013
Appointed Steele, Jonathan as Secretary
1 September 2012
Appointed Golding, Andrew Neil as Director
31 August 2012
Resigned Golding, Katherine Susan as Director
29 June 2012
Resigned Ainslie, Charles Adam as Secretary
21 December 2011
Appointed Ainslie, Charles Adam as Secretary
21 December 2011
Resigned Scott, Maurice as Secretary
16 December 2011
Resigned Somerville, Jill Patricia as Director
6 April 2011
Appointed Golding, Katherine Susan as Director
11 December 2009
Resigned Arkle, Richard Manning as Director
19 November 2009
Resigned Rogers, John Leonard as Director
13 May 2009
Appointed Scott, Maurice as Secretary
13 May 2009
Resigned Carroll, Andrew as Secretary
27 April 2007
Appointed Arkle, Richard Manning as Director
27 April 2007
Appointed Rogers, John Leonard as Director
27 April 2007
Appointed Somerville, Jill Patricia as Director
20 April 2007
Appointed Doyle, Brendan Peter as Director
20 April 2007
Appointed Carroll, Andrew as Secretary
18 April 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 April 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 April 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 April 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 28 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)

Holdings 1

Companies where CMS Business Development Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 October 2024
Ceased CMS (Eot) Limited — Owns 75–100% of shares
2 November 2020
Ceased Brendan Doyle — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts · dormant

Net Assets
£1,801,635
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,876,794 £1,801,635 £1,801,635 £1,801,635 £1,801,635 £1,801,635
Balance sheet detail
202520242023202220212020
Fixed Assets£2,667,151£2,742,310
Creditors (< 1 year)£865,516£865,516£865,516£865,516£865,516£865,516
Net Current Assets(£865,516)(£865,516)(£865,516)(£865,516)(£865,516)(£865,516)
Net Assets£1,801,635£1,801,635£1,801,635£1,801,635£1,801,635£1,876,794
Shareholder Funds£1,801,635£1,801,635£1,801,635£1,801,635£1,801,635£1,876,794

Filings

Recent filings only. See the full history on Companies House

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