| Company Name | Auto Cms Limited |
|---|---|
| Company Status | Active |
| Company Number | 12077715 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2019(4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Damion Davis |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2019(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Lodge Stapeley Technology Park London Road Stapley Cheshire CW5 7JW |
| Director Name | Mr Nicholas Darcy Billington |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2022(3 years after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Head Of Sales And Marketing |
| Country of Residence | England |
| Correspondence Address | The Lodge Stapeley Technology Park London Road Stapeley Cheshire CW5 7JW |
| Director Name | Mr Daniel Molyneux |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2022(3 years after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Head Of It |
| Country of Residence | England |
| Correspondence Address | The Lodge Stapeley Technology Park London Road Stapeley Cheshire CW5 7JW |
| Director Name | Mr Oliver Nixon |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2022(3 years after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Head Of Software Development |
| Country of Residence | England |
| Correspondence Address | The Lodge Stapeley Technology Park London Road Stapeley Cheshire CW5 7JW |
| Director Name | Mrs Camilla Louise Davis |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2, Sigma House Hadley Park East Telford Shropshire TF1 6QJ |
Location
| Registered Address | The Lodge Stapeley Technology Park London Road Stapeley Cheshire CW5 7JW |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Stapeley |
| Ward | Nantwich South and Stapeley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 12 July 2023 | Confirmation statement made on 30 June 2023 with updates (6 pages) |
|---|---|
| 10 July 2023 | Change of details for Mr Damion Davis as a person with significant control on 10 July 2023 (2 pages) |
| 29 March 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 15 March 2023 | Change of details for Mr Damion Davis as a person with significant control on 15 March 2023 (2 pages) |
| 15 March 2023 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 15 March 2023 | Director's details changed for Mr Damion Davis on 15 March 2023 (2 pages) |
| 25 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 19 July 2022 | Appointment of Mr Nicholas Darcy Billington as a director on 18 July 2022 (2 pages) |
| 19 July 2022 | Appointment of Mr Daniel Molyneux as a director on 18 July 2022 (2 pages) |
| 19 July 2022 | Appointment of Mr Oliver Nixon as a director on 18 July 2022 (2 pages) |
| 15 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 7 February 2022 | Registered office address changed from Suite 2, Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to The Lodge Stapeley Technology Park London Road Stapeley Cheshire CW5 7JW on 7 February 2022 (1 page) |
| 26 August 2021 | Confirmation statement made on 26 August 2021 with updates (6 pages) |
| 12 July 2021 | Confirmation statement made on 30 June 2021 with updates (5 pages) |
| 28 September 2020 | Accounts for a dormant company made up to 31 July 2020 (9 pages) |
| 11 September 2020 | Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
| 30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 22 November 2019 | Appointment of Mr Damion Davis as a director on 22 November 2019 (2 pages) |
| 22 November 2019 | Termination of appointment of Camilla Louise Davis as a director on 22 November 2019 (1 page) |
| 22 November 2019 | Cessation of Camilla Louise Davis as a person with significant control on 22 November 2019 (1 page) |
| 22 November 2019 | Notification of Damion Davis as a person with significant control on 22 November 2019 (2 pages) |
| 1 July 2019 | Incorporation Statement of capital on 2019-07-01
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