CMS Kettering Ltd
- Company number
- 12339790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2019
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Hvss Group Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKBY, Mark John | Director | 29 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Paul Oldfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Nov 2019 | 29 Nov 2019 |
| Mr Christopher Kennedy Beattie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Nov 2019 | 29 Nov 2019 |
| Mr Mark John Buckby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Nov 2019 | 29 Nov 2019 |
| Cms Networx Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Nov 2019 | 28 Mar 2024 |
| Hvss Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £271,329 | £193,868 | 2 |
| 31 Mar 2024 | £222,107 | £193,106 | 2 |
| 31 Mar 2023 | £197,302 | £133,910 | 2 |
| 31 Mar 2022 | - | £67,216 | 3 |
| 31 Mar 2021 | - | £48,589 | 3 |
| 31 Mar 2020 | - | £6,660 | 0 |
Connections
Owned by
CMS Kettering Ltd → Hvss Group Limited
Directors’ other companies
- BUCKBY, Mark John - Director at AM Electrics (Renewables) Limited
- BUCKBY, Mark John - Director at D P Cable Jointing Limited
- BUCKBY, Mark John - Director at CMS Networx Ltd
Companies at the same address
- AM Electrics (Renewables) Limited (09007045)
- CMS Networx Ltd (12339603)
- High Voltage Systems And Services Limited (07413253)
- Hvss Group Limited (13198327)