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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- GRANT, Darren - Director at Orby Drive Developments Ltd
- GRANT, Darren - Director at 3 And A Half Geniuses Ltd