CMS WEALTH LTD
Company details
- Registered name
- CMS WEALTH LTD
- Company number
- 08087381
- Registered office
- Courtyard Office 3, Upper Aynho Grounds, Aynho, Oxfordshire, OX17 3AY, England
- Company type
- Private limited company
- Incorporated on
- 29 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- WRAP INVESTMENTS WEALTH MANAGEMENT LIMITED (to 09 Nov 2020)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 10 Jun 2027
- Confirmation statement — last
- 27 May 2026
Officers
5 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 |
|---|---|---|---|
| 08/06/2026 | Director appointed | — | MARLER, Scarlett Ami |
| 31/03/2025 | Director resigned | CARTER, David Kenneth | — |
| 31/03/2025 | Director appointed | — | MARLER, David Keith |
| 31/03/2025 | Director appointed | — | CARTER, Ryan Adam |
| 26/10/2022 | Director resigned | MARLER, David Keith | — |
| 31/03/2022 | Charge registered | — | A registered charge |
| 09/11/2020 | Registered name changed | WRAP INVESTMENTS WEALTH MANAGEMENT LIMITED | CMS WEALTH LTD |
| 01/10/2018 | Person with significant control ceased | Mr Nicholas David Marston | — |
| 01/10/2018 | Person with significant control ceased | Mr John Michael Bausor | — |
| 01/10/2018 | Person with significant control added | — | Chase Financial Holdings Ltd |
| 01/10/2018 | Director resigned | MARSTON, Nicholas David | — |
| 01/10/2018 | Director resigned | BAUSOR, John Michael | — |
| 01/10/2018 | Director appointed | — | MARLER, David Keith |
| 01/10/2018 | Director appointed | — | CARTER, David Kenneth |
| 01/10/2018 | Director appointed | — | WIGG, Julie Joan |
| 01/10/2018 | Director appointed | — | BLOXHAM, Tammy Louise |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas David Marston |
| 06/04/2016 | Person with significant control added | — | Mr John Michael Bausor |
| 29/05/2012 | Director appointed | — | MARSTON, Nicholas David |
| 29/05/2012 | Director appointed | — | BAUSOR, John Michael |
Financial highlights
No figures could be read from the accounts filed on 14 Nov 2025. 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 WEALTH LTD
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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.
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About CMS WEALTH LTD (08087381)
CMS WEALTH LTD is a private limited company incorporated on 29 May 2012 and registered in the United Kingdom under company number 08087381. Its registered office is at Courtyard Office 3, Upper Aynho Grounds, Aynho, Oxfordshire, OX17 3AY, England. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 August 2025. 9 active officers are on record , and the person with significant control is Chase Financial Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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