# CMS Construction Inc. Limited

## Details

- **Company number:** [11723997](https://find-and-update.company-information.service.gov.uk/company/11723997)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2018
- **Dissolved:** 29 Sep 2026
- **Registered office:** MIDLAW HOUSE, NEWBY GROVE, BIRMINGHAM, B37 6QR
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANLEY, Andrew James | director | 17 Apr 2024 | 3 Jan 2026 |
| SHARPE-BYRNE, Thomas Mark | director | 1 Feb 2024 | 17 Apr 2024 |
| BELL, Philip Michael | director | 18 Oct 2023 | 12 Mar 2024 |
| SHARPE-BYRNE, Thomas Mark | director | 15 Dec 2022 | 18 Oct 2023 |
| SIDWELL, Luke | director | 31 Dec 2019 | 15 Dec 2022 |
| SHARPE-BYRNE, Thomas Mark | director | 12 Dec 2018 | 30 Dec 2019 |
| MCKINTOSH, Edward Paul | director | 12 Dec 2018 | 20 Dec 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Thomas Mark Sharpe-Byrne | ownership-of-shares-75-to-100-percent | 26 Dec 2021 | 17 Apr 2024 |
| 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, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Dec 2018 | 30 Dec 2019 |



## 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 | £1 | £1 |






## Companies at the same address

- [Letterbox Direct Inc. Limited](/company/11723711) (11723711)