CMS WEALTH LTD

COURTYARD OFFICE 3, UPPER AYNHO GROUNDS, AYNHO  OX17 3AY
  • Active
  • Private Limited Company
  • Company No. 08087381
  • Last Updated: 01 Mar 2024

Company Profile

CMS WEALTH LTD was incorporated on Tuesday, May 29, 2012 as a Private Limited Company with registered address in AYNHO. CMS WEALTH LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 5 months and 10 days.

Name CMS WEALTH LTD
Company number 08087381
Company type Private Limited Company
Incorporation date 29 May 2012
Status Active
Industry (SIC 2007)

Address

Registered Address COURTYARD OFFICE 3
UPPER AYNHO GROUNDS
AYNHO
OX17 3AY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Chase Financial Holdings Ltd Baynards Green, OX27 7SG Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicholas David Marston Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr John Michael Bausor Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (203 days left)
Latest accounts 31 August 2023
Next confirmation statement due 26 June 2017
Last confirmation statement dated 29 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CMS WEALTH LTD 29 May 2012
WRAP INVESTMENTS WEALTH MANAGEMENT LIMITED 09 Nov 2020