CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED
In Liquidation
General Information
NAME
CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED
COMPANY NUMBER
05217749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
31/08/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG1 6EE
Thames Exchange
10 Queen Street Place
London
EC4R 1AG
c/o Interpath Ltd
Suites 203 + 207 Cumberland Hous
Nottingham
NG1 6EE
NG1 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED | In Liquidation | View Report |
| QUBE HOLDINGS LIMITED | In Liquidation | View Report |
| QUBE QUALIFICATIONS AND DEVELOPMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2011 - Present (13 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/11/2020 - Present (4years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/08/2004 - Present (20 years and 2 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
31/08/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
|
31/08/2004 - Present (20 years and 2 months) 31/08/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED | In Liquidation | View Report |
| QUBE HOLDINGS LIMITED | In Liquidation | View Report |
| QUBE QUALIFICATIONS AND DEVELOPMENT LIMITED | In Liquidation | View Report |
| QUBE QUALIFICATIONS AND DEVELOPMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | Robert William Horspool (927574327) has left the board |
| 27/01/2022 | Ernest James Williams (908698848) has left the board |
| 01/12/2021 | Ernest James Williams (908698848) has left the board |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Board Member Robert William Horspool (927574327) Appointed |
| 01/10/2020 | Change in Reg. Office |
| 04/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 06/12/2016 | New Annual Return filed |
| 06/12/2016 | Change in Reg. Office |
| 12/05/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 25/11/2013 | Change in Reg. Office |
| 05/09/2013 | Change in Reg. Office |
| 24/05/2013 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 11/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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