OpenCompanies

CMS Networx Ltd

Company number
12339603
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Panther Group Holdings Limited (3 companies)

Registered office

Portland House
13 Station Road
Kettering
NN15 7HH

Officers

NameRoleAppointedResigned
BEATTIE, Christopher Kennedy Director 28 Nov 2019
BUCKBY, Mark John Director 28 Nov 2019

Control

NameNature of controlNotifiedCeased
Panther Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Oct 2026
Hvss Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Feb 2021 27 Oct 2026
Mr Christopher Kennedy Beattie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Nov 2019 12 Feb 2021
Mr Mark John Buckby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Nov 2019 12 Feb 2021
Mr Steven Paul Oldfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Nov 2019 12 Feb 2021

Accounts

Year ended Cash Employees
31 Mar 2025 Dormant - 2
31 Mar 2024 - 2
31 Mar 2023 - 2
31 Mar 2022 - 2
31 Mar 2021 £1,500,044 49
31 Mar 2020 - 43

Connections

Owned by

CMS Networx Ltd → Panther Group Holdings Limited

Directors’ other companies

Companies at the same address

Data