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Licensed carriers · Warrington

CMS Network (London)

CMS Network (London) Ltd

ActiveCompany only28 years on the register

Private limited company registered in Warrington, classed under “Licensed carriers”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Full accounts made up to 30 April 2025
  2. Directors
    Termination of appointment of Meurig Fon Evans as a director on 12 December 2025
  3. Charges
    Satisfaction of charge 035174820005 in full
  4. Charges
    Satisfaction of charge 035174820006 in full
  5. Charges
    Satisfaction of charge 035174820009 in full
  6. Charges
    Satisfaction of charge 035174820008 in full
  7. Charges
    Satisfaction of charge 035174820007 in full
  8. Charges
    Satisfaction of charge 035174820010 in full
  9. Shares
    Statement of capital on 29 April 2025 · GBP 1 (and 1 more like it since 25 March 2015)
  10. Shares
    Statement by Directors (and 1 more like it since 25 March 2015)
  11. Notice
    Solvency Statement dated 29/04/25
  12. Filing
    Resolutions (and 5 more like it since 6 January 2015)
  13. 26 earlier
    1. Ownership
      Notification of The Delivery Group (Holdings) Limited as a person with significant control on 26 April 2024
    2. Ownership
      Cessation of The Delivery Group Limited as a person with significant control on 26 April 2024
    3. Accounts
      Full accounts made up to 26 April 2024
    4. Accounts
      Full accounts made up to 28 April 2023
    5. Directors
      Appointment of Mr Meurig Fon Evans as a director on 8 January 2024
    6. Charges
      Registration of charge 035174820010, created on 7 November 2023
    7. Accounts
      Full accounts made up to 29 April 2022
    8. Accounts
      Full accounts made up to 30 April 2021
    9. Charges
      Registration of charge 035174820009, created on 18 November 2021
    10. Accounts
      Full accounts made up to 1 May 2020
    11. Filing
      Memorandum and Articles of Association (and 1 more like it since 6 January 2015)
    12. Directors
      Director's details changed for Mr Stephen Leslie Stokes on 12 March 2021
    13. Charges
      Registration of charge 035174820008, created on 2 March 2021
    14. Charges
      Registration of charge 035174820007, created on 2 March 2021
    15. Charges
      Registration of charge 035174820006, created on 2 March 2021
    16. Directors
      Termination of appointment of Andy Griffin as a director on 18 April 2020
    17. Address
      Registered office address changed from Calver Road Winwick Quay Warrington WA2 8UD England to Unit 2 Catalina Approach Omega South Warrington WA5 3UY on 2 March 2020
    18. Directors
      Appointment of Mr Andy Griffin as a director on 3 February 2020
    19. Directors
      Appointment of Mr Michael John Owen as a director on 3 February 2020
    20. Directors
      Termination of appointment of Ian Patrick Brewer as a director on 3 February 2020
    21. Accounts
      Full accounts made up to 30 April 2019
    22. Accounts
      Full accounts made up to 30 April 2018
    23. Directors
      Appointment of Mr Jason Jones as a secretary on 20 July 2018
    24. Directors
      Appointment of Mr Ian Patrick Brewer as a director on 20 July 2018
    25. Directors
      Appointment of Mr Paul David Carvell as a director on 20 July 2018
    26. Directors
      Appointment of Mr Mark Calladine as a director on 20 July 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does CMS Network (London) do?

Private limited company registered in Warrington, classed under “Licensed carriers”.

›How much turnover does CMS Network (London) make?

Answered in the full report

›Is CMS Network (London) profitable?

CMS Network (London)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns CMS Network (London)?

Its directors are Jason Jones, Mark Calladine, Paul David Carvell, Michael John Owen, Stephen Leslie Stokes. Its owners are shown to subscribers.

›Where is CMS Network (London) based?

Its registered office is Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, in Warrington.

›When was CMS Network (London) founded?

CMS Network (London) Ltd was incorporated on 26 February 1998.

›Is CMS Network (London) still trading?

The register lists CMS Network (London) Ltd as active.

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