CMS Group Services Ltd

Company Name	CMS Group Services Ltd
Director	Isidro Rocha
Company Status	Active - Proposal to Strike off
Company Number	10252514
Category	Private Limited Company
Incorporation Date	27 June 2016(7 years, 10 months ago)
Previous Name	Jc & Jr Services Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Isidro Rocha
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Portuguese
Status	Current
Appointed	10 July 2019(3 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charan House, Suite 6d & E, 18 Union Road, London London SW4 6JP

Director Name	Mr Jose Ilidio De Sousa Rocha
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	27 June 2016(same day as company formation)
Role	Building Services
Country of Residence	England
Correspondence Address	1 Taplow Court 138 Moor Lane Chessington Surrey KT9 2AT

Director Name	Mr Joaquim Antonio Tavares Crespo
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	27 June 2016(same day as company formation)
Role	Building Services
Country of Residence	England
Correspondence Address	3 Oaklands Green Lane Shipley Bridge Horley RH6 9TJ

Director Name	Mr Jose Ilidio De Sousa Rocha
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	03 July 2017(1 year after company formation)
Appointment Duration	2 years (resigned 10 July 2019)
Role	Founder & Ceo
Country of Residence	England
Correspondence Address	33 Waterloo Road Epsom KT19 8EX

Director Name	Mr Dean Pentecost
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(1 year, 6 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 13 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Oaklands Green Lane Shipley Bridge Horley RH6 9TJ

Director Name	Mr Hugo Patricio Aveiro De Freitas
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	15 June 2018(1 year, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 November 2018)
Role	Finance & Commercial Director
Country of Residence	England
Correspondence Address	75 St. Leonards Road Epsom Surrey KT18 5RG

Director Name	Mr Rui Miguel Ferreira Dias
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	15 June 2018(1 year, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 August 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	75 St. Leonards Road Epsom Surrey KT18 5RG

Director Name	Mr Nadeem Akhtar
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	10 December 2018(2 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 January 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	33 Waterloo Road Epsom KT19 8EX

Director Name	Mr Vitor Bastos
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	10 December 2018(2 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 June 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Waterloo Road Epsom KT19 8EX

Location

Registered Address	Charan House, Suite 6d & E, 18 Union Road, London Union Road London SW4 6JP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 November 2018 (5 years, 5 months ago)
Next Return Due	22 November 2019 (overdue)

Filing History

7 November 2020	Compulsory strike-off action has been discontinued (1 page)
6 November 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
14 March 2020	Compulsory strike-off action has been suspended (1 page)
18 February 2020	First Gazette notice for compulsory strike-off (1 page)
19 September 2019	Registered office address changed from 33 Waterloo Road Epsom KT19 8EX England to Charan House, Suite 6D & E, 18 Union Road, London, Union Road London SW4 6JP on 19 September 2019 (1 page)
23 July 2019	Notification of Isidro Rocha as a person with significant control on 10 July 2019 (2 pages)
23 July 2019	Termination of appointment of Jose Ilidio De Sousa Rocha as a director on 10 July 2019 (1 page)
23 July 2019	Cessation of Jose Ilidio De Sousa Rocha as a person with significant control on 10 July 2019 (1 page)
23 July 2019	Director's details changed for Mr Jose Ilidio De Sousa Rocha on 8 July 2019 (2 pages)
23 July 2019	Appointment of Mr Isidro Rocha as a director on 10 July 2019 (2 pages)
10 July 2019	Termination of appointment of Vitor Bastos as a director on 17 June 2019 (1 page)
18 January 2019	Termination of appointment of Nadeem Akhtar as a director on 18 January 2019 (1 page)
18 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
14 December 2018	Appointment of Mr Vitor Bastos as a director on 10 December 2018 (2 pages)
14 December 2018	Appointment of Mr Nadeem Akhtar as a director on 10 December 2018 (2 pages)
9 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
8 November 2018	Cessation of Hugo Patricio Aveiro De Freitas as a person with significant control on 8 November 2018 (1 page)
8 November 2018	Termination of appointment of Hugo Patricio Aveiro De Freitas as a director on 8 November 2018 (1 page)
9 September 2018	Registered office address changed from 75 st. Leonards Road Epsom Surrey KT18 5RG United Kingdom to 33 Waterloo Road Epsom KT19 8EX on 9 September 2018 (1 page)
9 September 2018	Termination of appointment of Rui Miguel Ferreira Dias as a director on 24 August 2018 (1 page)
9 September 2018	Cessation of Rui Miguel Ferreira Dias as a person with significant control on 24 August 2018 (1 page)
17 July 2018	Director's details changed for Mr Hugo Patricio Aveiro De Freitas on 5 July 2018 (2 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with updates (5 pages)
17 July 2018	Director's details changed for Mr Rui Miguel Ferreira Dias on 5 July 2018 (2 pages)
17 July 2018	Notification of Hugo Patricio Aveiro De Freitas as a person with significant control on 17 July 2018 (2 pages)
17 July 2018	Notification of Rui Miguel Ferreira Dias as a person with significant control on 17 July 2018 (2 pages)
17 July 2018	Director's details changed for Mr Jose Ilidio De Sousa Rocha on 5 July 2018 (2 pages)
17 June 2018	Appointment of Mr Hugo Patricio Aveiro De Freitas as a director on 15 June 2018 (2 pages)
17 June 2018	Appointment of Mr Rui Miguel Ferreira Dias as a director on 15 June 2018 (2 pages)
16 June 2018	Registered office address changed from 3 Oaklands Green Lane Shipley Bridge Horley RH6 9TJ England to 75 st. Leonards Road Epsom Surrey KT18 5RG on 16 June 2018 (1 page)
3 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
25 February 2018	Termination of appointment of Dean Pentecost as a director on 13 February 2018 (1 page)
22 January 2018	Appointment of Mr Dean Pentecost as a director on 22 January 2018 (2 pages)
29 July 2017	Notification of Jose Ilidio De Sousa Rocha as a person with significant control on 15 July 2017 (2 pages)
29 July 2017	Notification of Jose Ilidio De Sousa Rocha as a person with significant control on 15 July 2017 (2 pages)
29 July 2017	Termination of appointment of Joaquim Antonio Tavares Crespo as a director on 14 July 2017 (1 page)
29 July 2017	Termination of appointment of Joaquim Antonio Tavares Crespo as a director on 14 July 2017 (1 page)
29 July 2017	Notification of Jose Ilidio De Sousa Rocha as a person with significant control on 29 July 2017 (2 pages)
23 July 2017	Cessation of Joaquim Antonio Tavares Crespo as a person with significant control on 23 July 2017 (1 page)
23 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
23 July 2017	Cessation of Joaquim Antonio Tavares Crespo as a person with significant control on 14 July 2017 (1 page)
23 July 2017	Cessation of Joaquim Antonio Tavares Crespo as a person with significant control on 14 July 2017 (1 page)
23 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
15 July 2017	Appointment of Mr Jose Ilidio De Sousa Rocha as a director on 3 July 2017 (2 pages)
15 July 2017	Appointment of Mr Jose Ilidio De Sousa Rocha as a director on 3 July 2017 (2 pages)
15 May 2017	Registered office address changed from 1 Taplow Court 138 Moor Lane Chessington Surrey KT9 2AT United Kingdom to 3 Oaklands Green Lane Shipley Bridge Horley RH6 9TJ on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 1 Taplow Court 138 Moor Lane Chessington Surrey KT9 2AT United Kingdom to 3 Oaklands Green Lane Shipley Bridge Horley RH6 9TJ on 15 May 2017 (1 page)
27 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19 (3 pages)
27 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19 (3 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
12 July 2016	Termination of appointment of Jose Ilidio De Sousa Rocha as a director on 12 July 2016 (1 page)
12 July 2016	Termination of appointment of Jose Ilidio De Sousa Rocha as a director on 12 July 2016 (1 page)
8 July 2016	Director's details changed for Mr Jose Ilcolo De Sousa Rocha on 27 June 2016 (2 pages)
8 July 2016	Director's details changed for Mr Jose Ilcolo De Sousa Rocha on 27 June 2016 (2 pages)
27 June 2016	Incorporation Statement of capital on 2016-06-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 June 2016	Incorporation Statement of capital on 2016-06-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

CMS Group Services Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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