OpenCompanies

CMS Hosting Management Ltd

Company number
11747900
Status
Active
Type
Private Limited Company
Incorporated
3 Jan 2019
Nature of business
Information technology consultancy activities

Registered office

Previous names

  • Derebay Limited (until 14 Aug 2020)

Officers

NameRoleAppointedResigned
GRANT, Darren Director 10 Sep 2026
HARVEY, Laura Alison Director 20 Jan 2025 10 Sep 2026
GRANT, Darren Director 27 Jul 2023 20 Jan 2025
HARVEY, Laura Alison Director 27 Jul 2020 27 Jul 2023
DUKE, Michael Director 3 Jan 2019 27 Jul 2020

Control

NameNature of controlNotifiedCeased
Mr Darren Grant Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
1 Aug 2026
Miss Laura Alison Harvey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2025 10 Sep 2026
Miss Laura Alison Harvey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jul 2020 1 Sep 2023
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jan 2019 27 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £50,000 - 0
31 Jan 2024 Dormant £1 - -
31 Jan 2023 - - -
31 Jan 2022 - - -
31 Jan 2021 - - -
31 Jan 2020 Dormant £0 £0 -

Connections

Directors’ other companies

Data