CMS Construction Inc. Limited
- Company number
- 11723997
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2018
- Dissolved
- 29 Sep 2026
- Nature of business
- Construction of other civil engineering projects n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKINTOSH, Edward Paul | Director | 12 Dec 2018 | 20 Dec 2019 |
| SHARPE-BYRNE, Thomas Mark | Director | 12 Dec 2018 | 30 Dec 2019 |
| SIDWELL, Luke | Director | 31 Dec 2019 | 15 Dec 2022 |
| SHARPE-BYRNE, Thomas Mark | Director | 15 Dec 2022 | 18 Oct 2023 |
| BELL, Philip Michael | Director | 18 Oct 2023 | 12 Mar 2024 |
| SHARPE-BYRNE, Thomas Mark | Director | 1 Feb 2024 | 17 Apr 2024 |
| STANLEY, Andrew James | Director | 17 Apr 2024 | 3 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Mark Sharpe-Byrne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2018 | 30 Dec 2019 |
| Mr Luke Sidwell | Ownership Of Shares 75 To 100 Percent | 13 Dec 2021 | 26 Dec 2021 |
| Mr Thomas Mark Sharpe-Byrne | Ownership Of Shares 75 To 100 Percent | 26 Dec 2021 | 17 Apr 2024 |
| Mr Andrew Stanley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | -£25,458 | £1 |
| 31 Dec 2023 | -£19,489 | £369 |
| 31 Dec 2022 | -£5,253 | £558 |
| 31 Dec 2021 | -£3 | £1 |
| 31 Dec 2020 | -£3 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
Connections
Companies at the same address
- Letterbox Direct Inc. Limited (11723711)