opendata.bot
Company number
07092269

CMS ELECTRACOM LIMITED

Officer · GRAY, Jeremy Charles and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, 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 ELECTRACOM LIMITED
Company number
07092269
Registered office
CHARTER HOUSE MARBOROUGH PARK, SOUTHDOWN ROAD, HARPENDEN, AL5 1NL, ENGLAND · 37 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 December 2009
Status
Active
Age
16 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Dec 2026
Confirmation statement — last
01 Dec 2025

Officers

2 active

director
Appointed 01/12/2009
Active
director
Appointed 01/12/2009
Active

People with significant control

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

Jeremy Charles Gray
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Ian Colin Townsend
owns 50–75% of shares · holds 50–75% 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

Jeremy Charles Gray
born 03/1965 · Australia owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Ian Colin Townsend
born 10/1959 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 01/12/2009
director Appointed 01/12/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Ian Colin Townsend
06/04/2016 Person with significant control added Jeremy Charles Gray
01/12/2009 Director appointed TOWNSEND, Ian Colin
01/12/2009 Director appointed GRAY, Jeremy Charles

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 886
▲ 20.7%
734
Net assets 830
▲ 14.9%
722
Employees (avg) 11
▲ 10.0%
10

Documents for CMS ELECTRACOM 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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

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 ELECTRACOM LIMITED?
According to the official registry, the company number of CMS ELECTRACOM LIMITED is 07092269.
Where is CMS ELECTRACOM LIMITED registered?
The registered office is CHARTER HOUSE MARBOROUGH PARK, SOUTHDOWN ROAD, HARPENDEN, AL5 1NL, ENGLAND.
Who runs CMS ELECTRACOM LIMITED?
GRAY, Jeremy Charles is listed among the officers of CMS ELECTRACOM LIMITED.
What is the SIC code of CMS ELECTRACOM LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CMS ELECTRACOM LIMITED?
Jeremy Charles Gray is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CMS ELECTRACOM LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CMS ELECTRACOM LIMITED (07092269)

CMS ELECTRACOM LIMITED is a private limited company incorporated on 1 December 2009 and registered in the United Kingdom under company number 07092269. Its registered office is at CHARTER HOUSE MARBOROUGH PARK, SOUTHDOWN ROAD, HARPENDEN, AL5 1NL, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Jeremy Charles Gray. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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