Combined Management Services Corporation Ltd

About

Registered Number: 01558304
Date of Incorporation: 27/04/1981 (43 years and 11 months ago)
Company Status: Active
Registered Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT,

 

Combined Management Services Corporation Ltd was setup in 1981, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 17 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYNN, Michael David 01 October 2019 - 1
PICKERING, Clare 01 March 2018 - 1
PURI, Vishal 22 October 2016 - 1
BELCH, Ross Alexander N/A 29 January 1999 1
BOTTLE, Stephen 23 September 2005 12 April 2006 1
COLLINS, Michael Leslie 31 July 2001 16 March 2015 1
GILLARD, Peter Henry 12 June 2007 22 May 2009 1
HEPBURN, Graham George 01 April 2004 23 September 2005 1
NICOLSON, Graeme Russell 30 January 1996 31 July 2001 1
NICOLSON, Stanley Russell N/A 30 January 1996 1
ROBINSON, John Anthony 31 July 2001 01 April 2004 1
SMALLEY, Jason Alexander 30 September 2011 22 October 2016 1
SMITH, Andrew Michael 12 April 2006 30 September 2011 1
ZEA BETANCOURT, Larry Jose 16 March 2015 01 October 2019 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Rebecca Juliet 30 June 2018 - 1
MURRAY, Daphne Margaret 23 September 2005 30 June 2018 1
O'BRIEN, Michael Anthony N/A 23 September 2005 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 01 June 2020
AP01 - Appointment of director 11 October 2019
TM01 - Termination of appointment of director 11 October 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 24 August 2018
AP03 - Appointment of secretary 04 July 2018
TM02 - Termination of appointment of secretary 04 July 2018
CS01 - N/A 04 June 2018
AD01 - Change of registered office address 04 June 2018
AP01 - Appointment of director 01 March 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 31 May 2017
AP01 - Appointment of director 24 October 2016
TM01 - Termination of appointment of director 24 October 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 01 June 2015
AP01 - Appointment of director 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 04 June 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 27 April 2012
AP01 - Appointment of director 04 October 2011
TM01 - Termination of appointment of director 04 October 2011
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 31 May 2011
AA - Annual Accounts 21 April 2011
CH03 - Change of particulars for secretary 24 August 2010
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 13 April 2010
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 18 November 2009
363a - Annual Return 11 June 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
AA - Annual Accounts 20 March 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 29 July 2007
363s - Annual Return 02 July 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 19 June 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 17 June 2005
287 - Change in situation or address of Registered Office 16 March 2005
AA - Annual Accounts 22 June 2004
287 - Change in situation or address of Registered Office 17 June 2004
363s - Annual Return 07 June 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
AA - Annual Accounts 04 November 2003
AUD - Auditor's letter of resignation 04 August 2003
363s - Annual Return 07 June 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 13 June 2002
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 07 September 2000
363s - Annual Return 30 June 2000
AA - Annual Accounts 29 June 1999
363s - Annual Return 29 June 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
AA - Annual Accounts 03 July 1998
363s - Annual Return 03 July 1998
AA - Annual Accounts 10 June 1997
363s - Annual Return 10 June 1997
AA - Annual Accounts 08 July 1996
363s - Annual Return 08 July 1996
288 - N/A 08 March 1996
288 - N/A 19 February 1996
AA - Annual Accounts 29 June 1995
363s - Annual Return 29 June 1995
363s - Annual Return 05 June 1994
AA - Annual Accounts 05 June 1994
288 - N/A 30 August 1993
AA - Annual Accounts 29 July 1993
363s - Annual Return 28 June 1993
CERTNM - Change of name certificate 24 September 1992
AA - Annual Accounts 29 June 1992
363s - Annual Return 29 June 1992
287 - Change in situation or address of Registered Office 14 February 1992
AA - Annual Accounts 03 July 1991
363a - Annual Return 03 July 1991
AA - Annual Accounts 20 June 1990
363 - Annual Return 14 June 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 January 1990
AA - Annual Accounts 10 April 1989
363 - Annual Return 10 April 1989
288 - N/A 11 October 1988
288 - N/A 01 June 1988
AA - Annual Accounts 02 February 1988
363 - Annual Return 02 February 1988
AA - Annual Accounts 18 September 1987
363 - Annual Return 18 September 1987
287 - Change in situation or address of Registered Office 20 June 1986
AA - Annual Accounts 17 June 1986
363 - Annual Return 17 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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