OpenCompanies

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
GMV Nominees Ltd (51211 companies)

Registered office

Portland House
13 Station Road
Kettering
NN15 7HH

Officers

NameRoleAppointedResigned
BEATTIE, Christopher Kennedy Director 29 Nov 2019
BUCKBY, Mark John Director 29 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		 28 Mar 2024 27 Oct 2026
Cms Networx Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Nov 2019 28 Mar 2024
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 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 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

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 2
31 Mar 2021 - £48,589 3
31 Mar 2020 - £6,660 0

Connections

Owned by

CMS Kettering Ltd → Panther Group Holdings Limited

Directors’ other companies

Companies at the same address

Data