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CMS FINANCIAL MANAGEMENT LIMITED

Learn more about CMS FINANCIAL MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT HOUSE, BAYNARDS GREEN, BICESTER, OXFORDSHIRE, OX27 7SG

CMS FINANCIAL MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00866375
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.13
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.08
next due date: 2017.05.30
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMMY LOUISE BLOXHAM / 17/09/2013
Form type: CH01
Date: 2013.09.17
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH CARTER / 17/09/2013
Form type: CH01
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH CARTER / 24/07/2013
Form type: CH01
Date: 2013.07.24
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / TAMMY LOUISE JAMIESON / 16/08/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARTER / 21/06/2011
Form type: CH01
Date: 2011.06.21
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE JOAN WIGG / 15/10/2010
Form type: CH01
Date: 2010.10.15
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR APPOINTED MR DAVID CARTER
Form type: AP01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MARLER / 14/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / TAMMY LOUISE JAMIESON / 14/09/2010
Form type: CH01
Date: 2010.09.15
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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APPOINTMENT TERMINATED DIRECTOR RICHARD MARLER
Form type: 288b
Date: 2009.09.25
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APPOINTMENT TERMINATED SECRETARY RICHARD MARLER
Form type: 288b
Date: 2009.06.03
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DIRECTOR APPOINTED TAMMY LOUISE JAMIESON
Form type: 288a
Date: 2009.06.03
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARLER / 18/09/2008
Form type: 288c
Date: 2008.09.18
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DIRECTOR APPOINTED JULIE JOAN WIGG
Form type: 288a
Date: 2008.05.30
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.14
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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COMPANY NAME CHANGED, MILES SMITH FINANCIAL SERVICES L, TD, CERTIFICATE ISSUED ON 15/05/07
Form type: CERTNM
Date: 2007.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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REGISTERED OFFICE CHANGED ON 18/04/07 FROM:, BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Form type: 287
Date: 2007.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.13
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.27
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.08
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/08/03
Form type: 225
Date: 2003.04.09
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.10.04
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/00

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Company directors and board members:

TAMMY LOUISE BLOXHAM (current)
Director, 2009.06.01
PROSPECT HOUSE BAYNARDS GREEN , BICESTER
OX27 7SG, OXFORDSHIRE
DAVID KENNETH CARTER (current)
Director, 2010.09.13
PROSPECT HOUSE BAYNARDS GREEN , BICESTER
OX27 7SG, OXFORDSHIRE
DAVID KEITH MARLER (current)
Director, FINANCIAL ADVISER, 2007.04.10
PROSPECT HOUSE BAYNARDS GREEN , BICESTER
OX27 7SG, OXFORDSHIRE
JULIE JOAN WIGG (current)
Director, GRAPHIC DESIGNER, 2008.05.13
PROSPECT HOUSE BAYNARDS GREEN , BICESTER
OX27 7SG, OXFORDSHIRE
PAUL MARTIN JELLICOE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.05.18 - 1997.03.21
1A MORTIMER ROAD EALING , LONDON
W13 0BZ
PAUL MARTIN JELLICOE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.10.10 - 2007.03.23
1A MORTIMER ROAD EALING , LONDON
W13 0BZ
RICHARD LOUIS MARLER (resigned)
Secretary, FINANCIAL DIRECTOR, 2007.03.30 - 2009.05.31
9 PAINTERS CLOSE BLOXHAM , BANBURY
OX15 4QY, OXFORDSHIRE
DAVID GEORGE NEWMAN (resigned)
Secretary, DIRECTOR, 1999.06.14 - 2000.10.10
FLAT 1 1 CRANWICH ROAD , LONDON
N16 5HZ
ROBIN BRUCE SADDLER (resigned)
Secretary, 1991.09.30 - 1995.05.18
HOLLY LODGE 3 POUND LANE , SEVENOAKS
TN13 3TB, KENT
ROBIN BRUCE SADDLER (resigned)
Secretary, 1997.03.21 - 1999.06.14
HOLLY LODGE 3 POUND LANE , SEVENOAKS
TN13 3TB, KENT
ROBIN HENLEY BURROWS (resigned)
Director, 1994.06.30 - 1995.03.10
12 PIPPIN LANE LITTLE BILLING , NORTHAMPTON
NN3 9TQ
PAUL BERTRAM CHAINEY (resigned)
Director, INSURANCE BROKER, 2000.07.04 - 2007.03.23
1 LOVATT GREEN , SHARPENHOE
MK45 4SP, BEDFORDSHIRE
ROBERT JOHN HYDE (resigned)
Director, 1991.09.30 - 1991.11.19
GLENCAIM NEWLANDS AVENUE WESTON GREEN , THAMES DITTON
KT7 0HF, SURREY
JOHN DARLING INCHMORE (resigned)
Director, 1991.09.30 - 1997.01.31
1 HERMITAGE ROAD BRAMPTON ASH , MARKET HARBOROUGH
LE16 8PE, LEICESTERSHIRE
PAUL MARTIN JELLICOE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.04 - 2007.03.23
1A MORTIMER ROAD EALING , LONDON
W13 0BZ
MICHAEL ANTHONY MADDEN (resigned)
Director, INSURANCE BROKER, 2000.10.10 - 2007.03.23
139 MAIN ROAD , ROMFORD
RM2 6LS, ESSEX
RICHARD LOUIS MARLER (resigned)
Director, FINANCIAL DIRECTOR, 2007.03.30 - 2009.06.01
9 PAINTERS CLOSE BLOXHAM , BANBURY
OX15 4QY, OXFORDSHIRE
ROY JOSEPH MILES (resigned)
Director, 1991.09.30 - 2000.07.04
9 WELFORD ROAD WIMBLEDON , LONDON
SW19 5AJ
DAVID GEORGE NEWMAN (resigned)
Director, 1991.09.30 - 2007.05.15
FLAT 1 1 CRANWICH ROAD , LONDON
N16 5HZ
ROBIN BRUCE SADDLER (resigned)
Director, 1991.09.30 - 1999.06.01
HOLLY LODGE 3 POUND LANE , SEVENOAKS
TN13 3TB, KENT
ROBIN BRUCE SADDLER (resigned)
Director, ACCOUNTANT, 2000.07.04 - 2007.03.23
HOLLY LODGE 3 POUND LANE , SEVENOAKS
TN13 3TB, KENT
COLIN STEWART SMITH (resigned)
Director, 1991.09.30 - 1997.03.20
80 WANSUNT ROAD , BEXLEY
DA5 2DN, KENT
Date 2014.08.31
Tangible Fixed Assets £ 16,393
Current Assets £ 477,877
Tangible Fixed Assets Depreciation £ 60,664
Provisions For Liabilities Charges £ 2,275
Debtors £ 32,053
Profit Loss Account Reserve £ 278,602
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 279,602
Total Assets Less Current Liabilities £ 281,877
Net Current Assets Liabilities £ 265,484
Creditors Due Within One Year £ 212,393
Cash Bank In Hand £ 289,824
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 13,480
Tangible Fixed Assets Cost Or Valuation £ 81,639
Tangible Fixed Assets Depreciation Charged In Period £ 8,898
Intangible Fixed Assets £ 33,961

Companies near to CMS FINANCIAL MANAGEMENT ltd.

Information about the Private Limited Company CMS FINANCIAL MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data