CMS NETWORK (LONDON) LTD

active Company number 03517482

Private Limited by Shares · Incorporated on 26th Feb 1998

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SIC code: 53201
Registered office: Warrington, WA5 3UY
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

CMS NETWORK (LONDON) LTD is a private limited by shares company based in Warrington. It was incorporated on 26th Feb 1998 and is currently showing its status as 'Active'. The company's stated activity is Licensed carriers.

5 Directors View directors

14 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

53201 — Licensed carriers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Calladine	Director	20th Jul 2018	This company	British	View profile
Paul Carvell	Director	20th Jul 2018		British	View profile
Jason Jones	Secretary	20th Jul 2018	This company	Not recorded	—
Michael Owen	Director	3rd Feb 2020		British	View profile
Stephen Stokes	Director	21st Apr 2008	This company	British	View profile
The Delivery Group (Holdings) Limited	Corporate PSC	26th Apr 2024	—	—	View profile
The Delivery Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
TDG 2021 BIDCO LIMITED	12520590	17th Mar 2020	active
TDG 2021 HOLDCO LIMITED	12520841	17th Mar 2020	active
E-TRAK LOGISTICS LIMITED	12432231	29th Jan 2020	active
THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED	12432266	29th Jan 2020	dissolved
TDG MID NEWCO LIMITED	11410007	12th Jun 2018	dissolved

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Feb 1998
Company type: Private Limited by Shares
SIC code: 53201
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

26th Feb 1998 Company incorporated
26th Feb 1998 Kirk Fitzpatrick appointed as Director
26th Feb 1998 Daryl Hudson appointed as Director
26th Feb 1998 Bernard Stacey appointed as Director
26th Feb 1998 GRANT DIRECTORS LIMITED appointed as Nominee director
26th Feb 1998 GRANT DIRECTORS LIMITED resigned as Nominee director
26th Feb 1998 GRANT SECRETARIES LIMITED appointed as Nominee secretary
26th Feb 1998 GRANT SECRETARIES LIMITED resigned as Nominee secretary
26th Feb 1998 Bernard Stacey appointed as Secretary
21st Mar 1999 Kirk Fitzpatrick resigned as Director
24th Jul 2000 Daryl Hudson resigned as Director
24th Jul 2000 Bernard Stacey resigned as Director
24th Jul 2000 Benedick Bates appointed as Director
24th Jul 2000 Claudia Santorelli-Bates appointed as Director
24th Jul 2000 Kristen Kardovich appointed as Director
24th Jul 2000 Francesca Santorelli appointed as Director
24th Jul 2000 Leonard Santorelli appointed as Director
24th Jul 2000 Bernard Stacey resigned as Secretary
24th Jul 2000 Benedick Bates appointed as Secretary
31st Mar 2005 Benedick Bates resigned as Director
31st Mar 2005 Claudia Santorelli-Bates resigned as Director
31st Mar 2005 Benedick Bates resigned as Secretary
1st Apr 2005 Kristen Kardovich appointed as Secretary
15th Feb 2006 Kristen Kardovich resigned as Director
16th Feb 2006 Garet Hil appointed as Director
1st May 2006 Stephen Libroia appointed as Director
1st May 2006 Kristen Kardovich resigned as Secretary
1st May 2006 Stephen Libroia appointed as Secretary
31st Dec 2006 Garet Hil resigned as Director
1st Feb 2007 David Alverson appointed as Director
1st Feb 2007 David Alverson appointed as Secretary
25th Mar 2008 David Alverson resigned as Director
25th Mar 2008 David Alverson resigned as Secretary
21st Apr 2008 Stephen Stokes appointed as Director
21st Apr 2008 Richard Bartlett appointed as Secretary
24th Jun 2010 Richard Bartlett resigned as Secretary
27th Mar 2015 Stephen Libroia resigned as Director
27th Mar 2015 Francesca Santorelli resigned as Director
27th Mar 2015 Leonard Santorelli resigned as Director
27th Mar 2015 Peter Wood appointed as Director
27th Mar 2015 Michael Owen appointed as Director
27th Mar 2015 Stephen Walls appointed as Director
27th Mar 2015 Stephen Libroia resigned as Secretary
6th Apr 2016 The Delivery Group Limited appointed as Corporate PSC
5th Oct 2017 Peter Wood resigned as Director
5th Oct 2017 Jonathan Brod appointed as Director
24th Apr 2018 Michael Owen resigned as Director
22nd Jun 2018 Jonathan Brod resigned as Director
22nd Jun 2018 Stephen Walls resigned as Director
20th Jul 2018 Ian Brewer appointed as Director
20th Jul 2018 Jason Jones appointed as Secretary
20th Jul 2018 Paul Carvell appointed as Director
20th Jul 2018 Mark Calladine appointed as Director
3rd Feb 2020 Ian Brewer resigned as Director
3rd Feb 2020 Andrew Griffin appointed as Director
3rd Feb 2020 Michael Owen appointed as Director
18th Apr 2020 Andrew Griffin resigned as Director
8th Jan 2024 Meurig Evans appointed as Director
26th Apr 2024 The Delivery Group (Holdings) Limited appointed as Corporate PSC
26th Apr 2024 The Delivery Group Limited ceased to be a Corporate PSC
12th Dec 2025 Meurig Evans resigned as Director
26th Feb 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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