CMS CONSTRUCTION CONSULTANTS LTD
Company details
- Registered name
- CMS CONSTRUCTION CONSULTANTS LTD
- Company number
- 06456488
- Registered office
- 26 MARTINGATE, CORSHAM, WILTSHIRE, SN13 0HL, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 18 December 2007
- Status
- Active
- Age
- 18 years
- Previous names
- CMS ALLIANCE LTD (to 24 Jan 2019) · CMS CONSTRUCTION CONSULTANTS LTD (to 24 Jan 2019) · STUDIO CONSTRUCT LIMITED (to 24 Jan 2019) · CMS BATH HOLDINGS LIMITED (to 24 Jan 2019)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 28 Feb 2027
- Confirmation statement — last
- 14 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.
- Has traded under 5 names: CMS ALLIANCE LTD, CMS CONSTRUCTION CONSULTANTS LTD, STUDIO CONSTRUCT LIMITED, CMS BATH HOLDINGS LIMITED.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/11/2024 | Director appointed | — | ROGERS, Paul David |
| 14/11/2024 | Director appointed | — | PARSONS, Edward Fraser |
| 31/10/2023 | Person with significant control added | — | Mr Peter James Blake |
| 15/11/2022 | Director resigned | SMITH, Joel Owen | — |
| 11/02/2019 | Person with significant control ceased | Mr Peter James Blake | — |
| 11/02/2019 | Person with significant control ceased | Mr Peter James Blake | — |
| 11/02/2019 | Person with significant control ceased | Mr Paul Ronald Coleman | — |
| 11/02/2019 | Person with significant control ceased | Mr Paul Ronald Coleman | — |
| 11/02/2019 | Person with significant control added | — | Cms Alliance Ltd |
| 24/01/2019 | Registered name changed | CMS BATH HOLDINGS LIMITED | STUDIO CONSTRUCT LIMITED |
| 24/01/2019 | Registered name changed | STUDIO CONSTRUCT LIMITED | CMS CONSTRUCTION CONSULTANTS LTD |
| 24/01/2019 | Registered name changed | CMS CONSTRUCTION CONSULTANTS LTD | CMS ALLIANCE LTD |
| 24/01/2019 | Registered name changed | CMS ALLIANCE LTD | CMS CONSTRUCTION CONSULTANTS LTD |
| 09/11/2018 | Director resigned | COLEMAN, Paul Ronald | — |
| 09/11/2018 | Director appointed | — | SMITH, Joel Owen |
| 30/10/2017 | Secretary resigned | COLEMAN, Paul Ronald | — |
| 06/04/2017 | Person with significant control added | — | Mr Peter James Blake |
| 06/04/2017 | Person with significant control added | — | Mr Paul Ronald Coleman |
| 06/04/2016 | Person with significant control added | — | Mr Peter James Blake |
| 06/04/2016 | Person with significant control added | — | Mr Paul Ronald Coleman |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 127 ▲ 54.4% | 82 |
| Employees (avg) | 3 | 3 |
Documents for CMS CONSTRUCTION CONSULTANTS LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CMS CONSTRUCTION CONSULTANTS LTD (06456488)
CMS CONSTRUCTION CONSULTANTS LTD is a private limited company incorporated on 18 December 2007 and registered in the United Kingdom under company number 06456488. Its registered office is at 26 MARTINGATE, CORSHAM, WILTSHIRE, SN13 0HL, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 October 2025. 7 active officers are on record , and the person with significant control is Cms Alliance Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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