Ltd Facts The UK company register, as filed

Register entry · No. 02513535

CMS GROUP LIMITED

Active Private Limited Company Incorporated 19 Jun 1990

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,492,856.

    Accounts to 31 May 2024 · See it
  • Clear
    Trading history

    Incorporated 19 Jun 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 6 - 12 MANOR COURT, SALESBURY HALL ROAD, RIBCHESTER, LANCASHIRE, ENGLAND, PR3 3XR

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    26 Jun 2027
    Last made up to
    12 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    7

  6. Names

    1. CMS GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2024 not published not published £816,902 £1,492,856 34
31 May 2023 not published not published — — —
31 May 2022 not published not published £321,312 £877,558 27
31 May 2021 not published not published £587,667 £512,838 24
31 May 2020 not published not published £151,822 £77,647 24
31 May 2019 not published not published £84 £-79,241 20

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Tucker James Stein Company Director Director 17 Sep 2024 — June 1989 American · United States
Zachary Westover Mayer Cfo Director 17 Sep 2024 — September 1985 American · United States
Timothy Sherman Burke Director Director 17 Sep 2024 — March 1989 American · United States
Will Dawson Regional Ceo Director 16 Jan 2025 — November 1993 American · United States
Dakota Grant Ferguson Director 10 Nov 2026 — April 1992 American · United States

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Uk Msp Holdco Limited company · 15096570 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Sep 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CMS GROUP LIMITED still trading?

The register shows CMS GROUP LIMITED as active.

What does CMS GROUP LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was CMS GROUP LIMITED set up?

It was incorporated on 19 June 1990.

When are CMS GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is CMS GROUP LIMITED's next confirmation statement due?

By 26 June 2027.

Who runs CMS GROUP LIMITED?

CMS GROUP LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 02567648 FUTURE-TECH S.C.I. LIMITED Active Private Limited Company Inc. 11 Dec 1990 62090 · Other information technology service activities
  2. 02565877 IMEX DATA COMMUNICATIONS LIMITED Active Private Limited Company Inc. 6 Dec 1990 62090 · Other information technology service activities
  3. 02564344 APPLIED SOFTWARE CONSULTANTS LIMITED Active Private Limited Company Inc. 30 Nov 1990 62020 · Information technology consultancy activities
  4. 02563193 TELEFÓNICA TECH UK LIMITED Active Private Limited Company Inc. 28 Nov 1990 62012 · Business and domestic software development
  5. 02562033 INFORMATION HORIZONS LIMITED Active Private Limited Company Inc. 23 Nov 1990 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House