CS

CTMS SERVICE MANAGEMENT LTD

Active

Company number 03915670

Reading, United Kingdom · Incorporated 28 January 2000

Ctms Service Management Ltd 1 Windsor Square, Silver Street, Reading, RG1 2TH, United Kingdom

Information technology consultancy activities · SIC 62020

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CREATIVE TECHNOLOGY MANAGEMENT SOLUTIONS LIMITED · 28 January 2000 – 20 May 2019

Previous registered addresses

Creative Technology Management Solutions Limited 1 Windsor Square Silver Street Reading Berkshire RG1 2th · until 16 April 2020

3 Wesley Gate Queens Road Reading Berkshire RG1 4AP · until 12 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KD
KEEN, David Francis
Secretary
28 January 2000
KD
KEEN, David Francis
Director
28 January 2000
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 January 2000
RM
ROY, Mary Ellen
Director · Resigned
28 January 2000
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 January 2000

Persons with significant control

PS
Mr David Francis Keen
Born March 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Legacy
Miscellaneous
27 May 2025 View
Legacy
Miscellaneous
27 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Change Person Director Company With Change Date
Officers
24 February 2025 View
Change Person Secretary Company With Change Date
Officers
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2020 View
Resolution
Resolution
20 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Legacy
Annual Return
22 April 2009 View
Legacy
Address
22 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
2 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Legacy
Mortgage
12 June 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2006 View
Legacy
Address
26 July 2006 View
Accounts With Accounts Type Small
Accounts
3 July 2006 View
Legacy
Mortgage
18 March 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Accounts
19 July 2005 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Small
Accounts
18 May 2004 View
Legacy
Annual Return
9 February 2004 View
Accounts With Accounts Type Small
Accounts
20 October 2003 View
Legacy
Annual Return
28 February 2003 View
Legacy
Mortgage
10 January 2003 View
Accounts With Accounts Type Small
Accounts
21 May 2002 View
Legacy
Accounts
3 April 2002 View
Legacy
Annual Return
15 February 2002 View
Accounts With Accounts Type Small
Accounts
27 January 2002 View
Legacy
Accounts
27 January 2002 View
Legacy
Annual Return
2 March 2001 View
Legacy
Address
28 July 2000 View
Legacy
Mortgage
13 April 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Address
6 February 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Officers
6 February 2000 View
Incorporation Company
Incorporation
28 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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