Cms Couriers Ltd. Head office in Luton. Check Director.

Cms Couriers Ltd, Luton

Cms Couriers Ltd is a private limited company. Registered at 21 Fountain Road, Luton LU3 1LX, the aforementioned 18 years old business was incorporated on 2006-04-18 and is categorised as "freight transport by road" (Standard Industrial Classification code: 49410), "licensed carriers" (SIC: 53201).
1 director can be found in this firm: Calvin S. (appointed on 18 April 2006). Moving on to the secretaries (1 in total), we can name: Frauke G. (appointed on 18 April 2006).

About
Name: Cms Couriers Ltd
Number: 05783968
Incorporation date: 2006-04-18
End of financial year: 30 April


Address:	21 Fountain Road Luton LU3 1LX
SIC code:	49410 - Freight transport by road 53201 - Licensed carriers

Company staff

People with significant control

Maxine E.

31 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Calvin S.

31 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	4,905	3,257	5,472	2,803	3,603	14,217	11,406	10,366	7,954	11,035	22,644	13,155	13,653
Fixed Assets	28,052	30,024	25,376	21,602	26,264	22,211	18,569	15,255	18,254	13,988	10,390	7,112	3,834
Total Assets Less Current Liabilities	15,759	25,291	23,839	17,157	21,202	7,365	80	-	17,797	13,827	11,549	7,116	8,745
Intangible Fixed Assets	24,000	22,000	20,000	18,000	16,000	-	-	-	-	-	-	-	-
Shareholder Funds	15,759	16,610	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,052	8,024	5,376	3,602	10,264	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	-	-	-	-	-	-	-	-

The target date for Cms Couriers Ltd confirmation statement filing is 2024-07-18. The most current one was filed on 2023-07-04. The deadline for a subsequent annual accounts filing is 31 January 2025. Most current accounts filing was submitted for the time up to 30 April 2023.

2 persons of significant control are indexed in the official register, namely: Maxine E. who has 1/2 or less of shares, 1/2 or less of voting rights. Calvin S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 19th, December 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 25th, August 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 5th, January 2021 \| accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 23rd, March 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 14th, January 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 18th, January 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 10th, January 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 6th, December 2016 \| accounts	Free Download (6 pages)
CH01	On 2016/05/31 director's details were changed filed on: 31st, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/18 filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/11 filed on: 3rd, May 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, April 2016 \| resolution	Free Download (30 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 1st, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/18 filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/08 capital
AD02	Single Alternative Inspection Location changed from C/O Golding & Associates Unit 8a Redhill Farm Red Hill, Medstead Alton Hampshire GU34 5EE United Kingdom at an unknown date to C/O Golding & Associates Unit 6a Redhill Farm Red Hill, Medstead Alton Hampshire GU34 5EE filed on: 7th, May 2015 \| address	Free Download (1 page)
CH03	On 2015/04/01 secretary's details were changed filed on: 1st, April 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 25th, September 2014 \| accounts	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Golding & Associates Suite 96 Fairways House Mount Pleasant Road Southampton Hampshire SO14 0QB United Kingdom filed on: 2nd, June 2014 \| address	Free Download (1 page)
CH03	On 2014/06/02 secretary's details were changed filed on: 2nd, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/18 filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/01 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 19th, December 2013 \| accounts	Free Download (5 pages)
CH03	On 2013/10/01 secretary's details were changed filed on: 11th, October 2013 \| officers	Free Download (2 pages)
CH03	On 2013/10/01 secretary's details were changed filed on: 10th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/04/18 filed on: 3rd, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 11th, December 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/08/28 from , 2 Lymington Bottom Road, Four Marks, Alton, Hampshire, GU34 5DL filed on: 28th, August 2012 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, August 2012 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 28th, August 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/18 filed on: 11th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/18 filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 12th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/18 filed on: 14th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 8th, September 2009 \| accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 14th, August 2009 \| officers	Free Download (1 page)
287	Registered office changed on 10/08/2009 from, 2 lymington bottom road, four marks, alton, hants, GU34 5DL filed on: 10th, August 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/05/14 with complete member list filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 12th, May 2009 \| officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 11th, May 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 14th, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/08 with complete member list filed on: 8th, May 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 28th, December 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 28th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/22 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/22 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, May 2007 \| officers	Free Download (1 page)
287	Registered office changed on 19/09/06 from: 12 petunia court, dorington, close, luton, bedfordshire, LU3 1XT filed on: 19th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/09/06 from: 12 petunia court, dorington, close, luton, bedfordshire, LU3 1XT filed on: 19th, September 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2006 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 18th, April 2006 \| incorporation	Free Download (11 pages)

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