CMS Construction Consultants Ltd
- Company number
- 06456488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2007
- Nature of business
- Development of building projects
- Corporate group
- CMS Alliance Ltd (3 companies)
Registered office
Previous names
- CMS Alliance Ltd (until 24 Jan 2019)
- CMS Bath Holdings Limited (until 22 Jan 2013)
- CMS Construction Consultants Ltd (until 3 Jan 2019)
- Studio Construct Limited (until 10 Dec 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter James Blake | Significant Influence Or Control | 6 Apr 2017 | 11 Feb 2019 |
| Mr Paul Ronald Coleman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2017 | 11 Feb 2019 |
| Mr Paul Ronald Coleman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Feb 2019 |
| Mr Peter James Blake | Significant Influence Or Control | 6 Apr 2016 | 11 Feb 2019 |
| Mr Peter James Blake | Significant Influence Or Control | 31 Oct 2023 | |
| Cms Alliance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | £123,752 | 3 |
| 31 Oct 2024 | £82,191 | £16,690 | 4 |
| 31 Oct 2023 | £145,052 | £25,178 | 3 |
| 31 Oct 2022 | £174,714 | £7,581 | 3 |
| 31 Oct 2021 | £162,870 | £60,798 | 3 |
| 31 Oct 2020 | £135,981 | £216,785 | 4 |
| 31 Oct 2019 | £59,237 | £309 | 6 |
| 31 Oct 2018 | £54,720 | £47,601 | 6 |
| 31 Oct 2017 | £500,993 | £173,330 | 6 |
| 31 Oct 2016 | £500,882 | £47,946 | - |
| 31 Oct 2015 | £541,895 | £72,412 | - |
| 31 Oct 2014 | £456,563 | £12,563 | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
Connections
Owned by
CMS Construction Consultants Ltd → CMS Alliance Ltd
Controls
- CMS Architects Ltd (02982297)
- CMS Project Managers And Surveyors Ltd (08352374)
Companies at the same address
- CMS Alliance Ltd (11589201)
- CMS Architects Ltd (02982297)
- CMS Interiors Ltd (12312564)
- CMS Landscape Architects Ltd (12313975)
- CMS Project Managers And Surveyors Ltd (08352374)
- The Old Bank (Chippenham) Ltd (17354671)