opendata.bot
Company number
03517482

CMS NETWORK (LONDON) LTD

Officer · JONES, Jason and 30 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
CMS NETWORK (LONDON) LTD
Company number
03517482
Registered office
UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON, WA5 3UY, ENGLAND
Company type
Private Limited Company
Incorporated on
26 February 1998
Status
Active
Age
28 years
Previous names
ROYALE RESEARCH LIMITED (to 15 Apr 2015)
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
12 Mar 2027
Confirmation statement — last
26 Feb 2026

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

5 active · 26 resigned

JONES, Jason
secretary
Appointed 20/07/2018
Active
CALLADINE, Mark
director
Appointed 20/07/2018
Active
CARVELL, Paul David
director
Appointed 20/07/2018
Active
OWEN, Michael John
director
Appointed 03/02/2020
Active
STOKES, Stephen Leslie
director
Appointed 21/04/2008
Active

People with significant control

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

The Delivery Group (Holdings) Limited
owns 75–100% of shares
Notified 26/04/2024
The Delivery Group 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

The Delivery Group (Holdings) Limited
Corporate owner owns 75–100% of shares Notified 26/04/2024 Controls 9 companies
The Delivery Group Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/04/2024

Serving officers

JONES, Jason
secretary Appointed 20/07/2018
CALLADINE, Mark
director Appointed 20/07/2018
CARVELL, Paul David
director Appointed 20/07/2018
OWEN, Michael John
director Appointed 03/02/2020
STOKES, Stephen Leslie
director Appointed 21/04/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2025 Director resigned EVANS, Meurig Fon —
26/04/2024 Person with significant control ceased The Delivery Group Limited —
26/04/2024 Person with significant control added — The Delivery Group (Holdings) Limited
08/01/2024 Director appointed — EVANS, Meurig Fon
07/11/2023 Charge registered — A registered charge
18/11/2021 Charge registered — A registered charge
02/03/2021 Charge registered — A registered charge
02/03/2021 Charge registered — A registered charge
02/03/2021 Charge registered — A registered charge
18/04/2020 Director resigned GRIFFIN, Andrew David —
03/02/2020 Director resigned BREWER, Ian Patrick —
03/02/2020 Director appointed — GRIFFIN, Andrew David
03/02/2020 Director appointed — OWEN, Michael John
20/07/2018 Director appointed — BREWER, Ian Patrick
20/07/2018 Director appointed — CARVELL, Paul David
20/07/2018 Director appointed — CALLADINE, Mark
20/07/2018 Secretary appointed — JONES, Jason
22/06/2018 Director resigned WALLS, Stephen Roderick —
22/06/2018 Director resigned BROD, Jonathan Alfred —
30/04/2018 Charge registered — A registered charge

Financial highlights

No figures could be read from the accounts filed on 02 Feb 2026. 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 NETWORK (LONDON) LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 10 satisfied

A registered charge — persons entitled: Praetura Commercial Finance Limited
fully-satisfied
A registered charge — persons entitled: Praetura Commercial Finance Limited
fully-satisfied
A registered charge — persons entitled: Next Wave Partners LLP as Security Trustee
fully-satisfied
A registered charge — persons entitled: Stephen Leslie Stokes
fully-satisfied
A registered charge — persons entitled: Praetura Commercial Finance Limited
fully-satisfied
A registered charge — persons entitled: Praetura Commercial Finance Limited
fully-satisfied
A registered charge — persons entitled: Midcap Financial (Ireland) Limited
fully-satisfied
A registered charge — persons entitled: Qinvest Llc
fully-satisfied
Fixed and floating charge — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
Debenture — persons entitled: Barclays Bank 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 NETWORK (LONDON) LTD?▾
According to the official registry, the company number of CMS NETWORK (LONDON) LTD is 03517482.
Where is CMS NETWORK (LONDON) LTD registered?▾
The registered office is UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON, WA5 3UY, ENGLAND.
Who runs CMS NETWORK (LONDON) LTD?▾
JONES, Jason is listed among the officers of CMS NETWORK (LONDON) LTD.
What is the SIC code of CMS NETWORK (LONDON) LTD?▾
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls CMS NETWORK (LONDON) LTD?▾
The Delivery Group (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CMS NETWORK (LONDON) LTD due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About CMS NETWORK (LONDON) LTD (03517482)

CMS NETWORK (LONDON) LTD is a private limited company incorporated on 26 February 1998 and registered in the United Kingdom under company number 03517482. Its registered office is at UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON, WA5 3UY, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 30 April 2025. 31 active officers are on record , and the person with significant control is The Delivery Group (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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Licensed carriers across UK registers

The same sector and the same company, seen through every register we hold

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Sanctions & The Gazette
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