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Company number
02114466

CMS (KIDDERMINSTER) LIMITED

Officer · FELLOWS, Lisa Karen and 8 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2023.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CMS (KIDDERMINSTER) LIMITED
Company number
02114466
Registered office
C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU · 885 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 March 1987
Status
InLiquidation
Age
39 years
Nature of business (SIC)
45111 — Sale of new cars and light motor vehicles · 45112 — Sale of used cars and light motor vehicles · 45200 — Maintenance and repair of motor vehicles · 45320 — Retail trade of motor vehicle parts and accessories
Accounts — next due
30 Sept 2023
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
15 Nov 2023
Confirmation statement — last
01 Nov 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

director
Appointed 30/08/2006
Active
director
Appointed 27/07/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cms Kidderminster
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/09/2016
Cms Motors Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Cms Motors Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Cms Kidderminster name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/11/2018

Serving officers

director Appointed 30/08/2006
director Appointed 27/07/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/01/2019 Secretary resigned FELLOWS, Lisa Karen
31/12/2018 Director resigned MEZZONE, Graham George
12/11/2018 Person with significant control ceased Cms Kidderminster
04/09/2017 Director resigned MEZZONE, Steven Martin
10/09/2016 Person with significant control added Cms Kidderminster
06/04/2016 Person with significant control added Cms Motors Limited
27/07/2015 Director appointed MEZZONE, Luke Michael
28/04/2014 Charge registered A registered charge
27/07/2011 Secretary resigned TOONE, John Ralph
27/07/2011 Secretary appointed FELLOWS, Lisa Karen
30/08/2006 Director appointed MEZZONE, Steven Martin
30/08/2006 Director appointed FELLOWS, Lisa Karen
21/06/2004 Charge registered Charge of debt
20/01/1999 Director resigned MEZZONE, Janet Agnes
20/01/1999 Secretary resigned MEZZONE, Janet Agnes
20/01/1999 Secretary appointed TOONE, John Ralph
05/07/1994 Director resigned LIGGETT, Peter Alexander
09/06/1994 Charge registered Debenture
08/12/1993 Charge registered Legal mortgage
08/12/1993 Charge registered Legal mortgage

Financial highlights

No figures could be read from the accounts filed on 15 Apr 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CMS (KIDDERMINSTER) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AM22 — liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM07 — liquidation-in-administration-result-creditors-meeting
insolvency
AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 12 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
Charge of debt — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Vauxhall Motors Limited
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: General Motors Acceptance Corporation (U.K.) PLC
fully-satisfied
Legal charge — persons entitled: Shell U.K. Limited
fully-satisfied
Legal charge — persons entitled: General Motors Acceptance Corporation (UK) PLC
fully-satisfied
Debenture — persons entitled: General Motors Acceptance Corporation (UK) PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Floating charge — persons entitled: Lombard North Central PLC
fully-satisfied
Bulk deposit charge — persons entitled: Lombard North Central PLC
fully-satisfied
Debenture — persons entitled: Investors in Industry PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CMS (KIDDERMINSTER) LIMITED?
According to the official registry, the company number of CMS (KIDDERMINSTER) LIMITED is 02114466.
Where is CMS (KIDDERMINSTER) LIMITED registered?
The registered office is C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU.
Who runs CMS (KIDDERMINSTER) LIMITED?
FELLOWS, Lisa Karen is listed among the officers of CMS (KIDDERMINSTER) LIMITED.
What is the SIC code of CMS (KIDDERMINSTER) LIMITED?
The nature of business is recorded under SIC code 45111 — Sale of new cars and light motor vehicles, 45112 — Sale of used cars and light motor vehicles, 45200 — Maintenance and repair of motor vehicles, 45320 — Retail trade of motor vehicle parts and accessories.
Who controls CMS (KIDDERMINSTER) LIMITED?
Cms Kidderminster is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CMS (KIDDERMINSTER) LIMITED due?
The next annual accounts are due by 30 September 2023, and the last accounts were made up to 31 December 2021.
Does CMS (KIDDERMINSTER) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 12 already satisfied.

About CMS (KIDDERMINSTER) LIMITED (02114466)

CMS (KIDDERMINSTER) LIMITED is a private limited company incorporated on 24 March 1987 and registered in the United Kingdom under company number 02114466. Its registered office is at C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. 9 active officers are on record , and the person with significant control is Cms Kidderminster. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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