Newable CMS Limited

Active13938068 Private limited company
Incorporated
24 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
David Reay
Richard Brinsley Sheridan
Owned by
Newable Capital Limited
Accounts type
Audit exemption subsidiary
Region
North East
Address
Innovation House
Hawks Road
Gateshead
NE8 3AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
British
Born August 1980 (46)
Reay, David
Director · Appointed 7 October 2026
British
Born February 1983 (43)
Sheridan, Richard Brinsley
Director · Appointed 25 March 2026
British
Born June 1964 (62)
Director · Appointed 25 May 2023
British
Born May 1966 (60)
Director · Appointed 8 April 2022
British
Born March 1973 (53)
Director · Appointed 8 April 2022
British
Born September 1971 (55)
Director · Appointed 8 April 2022
British
Born November 1969
Director · Appointed 24 February 2022
British
Born May 1970 (56)
Director · Appointed 24 February 2022
Also at Synergy Mid Limited, Newable Commercial Property Limited (proposed for strike-off), Newable Alfreds Way Limited (proposed for strike-off) · more companies
British
Born February 1967 (59)
Director · Appointed 24 February 2022
British
Born October 1972 (54)
Officer history (3 former)
7 October 2026
Appointed Reay, David as Director
7 October 2026
Appointed Karim, Mashudul as Director
25 March 2026
Appointed Sheridan, Richard Brinsley as Director
12 November 2025
Resigned Round, Greg as Director
12 November 2025
Resigned Karim, Mashudul as Director
5 March 2025
Appointed Karim, Mashudul as Director
5 January 2024
Resigned Walsh, Michael Bernard as Director
25 May 2023
Appointed Whitefield, Monica Bridget as Director
25 May 2023
Appointed Round, Greg as Director
8 April 2022
Appointed Dunn, Stephen as Director
8 April 2022
Appointed Smith, Nicholas John as Director
8 April 2022
24 February 2022
Appointed Thompson, Robert Charles as Director
24 February 2022
Appointed Manson, Christopher John as Director
24 February 2022
Appointed Barrand, Peter John as Director
24 February 2022
Appointed Walsh, Michael Bernard as Director

Ownership 1 active

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

Newable Capital Limited
Corporate entity · Notified 24 February 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 0704521

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Newable CMS Limited This company
CMS Holdings UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Other filing
28 October 2026Audit exemption subsidiary accounts31 March 2026

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