CMS Construction Consultants Ltd

Active06456488 Private limited company
Incorporated
18 December 2007 (18 years)
Previously known as
CMS Alliance Ltd (until 24 January 2019)
CMS Construction Consultants Ltd (until 3 January 2019)
Studio Construct Limited (until 10 December 2013)
Earlier: CMS Bath Holdings Limited
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South West
Address
26 Martingate
Corsham
SN13 0HL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2024
British
Born July 1984 (42)
Director · Appointed 14 November 2024
British
Born August 1974 (52)
Director · Appointed 1 April 2012
British
Born December 1971 (54)
Officer history (4 former)
14 November 2024
Appointed Parsons, Edward Fraser as Director
14 November 2024
Appointed Rogers, Paul David as Director
15 November 2022
Resigned Smith, Joel Owen as Director
9 November 2018
Appointed Smith, Joel Owen as Director
9 November 2018
Resigned Coleman, Paul Ronald as Director
30 October 2017
Resigned Coleman, Paul Ronald as Secretary
1 April 2012
Appointed Blake, Peter James as Director
1 June 2011
Resigned Durman, William John as Director
18 December 2007
Appointed Durman, William John as Director
18 December 2007
Appointed Coleman, Paul Ronald as Secretary
18 December 2007
Appointed Coleman, Paul Ronald as Director

Ownership 2 active

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

Individual · Notified 31 October 2023
Has significant influence or control
British
Born December 1971 (54)
Corporate entity · Notified 11 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11589201
Former controllers (4)
11 February 2019
Ceased Peter James Blake — Has significant influence or control
11 February 2019
Ceased Paul Ronald Coleman — Owns 75–100% of shares
11 February 2019
Ceased Paul Ronald Coleman — Owns 75–100% of shares
11 February 2019
Ceased Peter James Blake — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CMS Construction Consultants Ltd This company Owns 75–100% of shares
CMS Architects Ltd Owns 75–100% of shares

Financials

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

Cash
£123,752
Employees
3
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 2025 £59,237 £135,981 £162,870 £174,714 £82,191 £126,889
Balance sheet detail
2025202420232022202120202019
Fixed Assets£39,072£34,168£24,268£26,938£28,506£30,783
Current Assets£145,071£100,293£171,786£159,012£350,470£127,990
Debtors£21,319£83,603£164,205£98,214£133,685£127,681
Cash£123,752£16,690£7,581£60,798£216,785£309
Creditors (< 1 year)£57,254£52,270£52,839£18,662£19,606£189,223£95,620
Creditors (> 1 year)£0£50,000
Net Current Assets£87,817£48,023£153,124£139,406£161,247£32,370
Net Assets£82,191£174,714£162,870£135,981£59,237
Shareholder Funds£126,889£82,191£174,714£162,870£135,981£59,237

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 October 2025
17 February 2026Confirmation statement with updates14 February 2026
30 January 2026Director's details changed
30 April 2025Total exemption full accounts31 October 2024
17 February 2025Confirmation statement with updates14 February 2025
Show all recent filings

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