CMS ENVIRO SYSTEMS LTD. - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 17

4 outstanding 13 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Alvarez & Marsal Europe Llp, Sutherland House 149 St Vincent Street Glasgow G2 5NW Scotland

Office ()

Cumbernauld, North Lanarkshire, United Kingdom, Europe

Telephone

0132 484 1398

info@cmswindows.com

Website

cmswindows.com

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

£2k awarded

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Investors (0)

No investor information available

Officers

1 active 27 resigned

Show resigned officers

						Status
Michael Christopher Collis	Director	British	England	60	24 Jan 2022	Active

Shareholders

Shareholders (8)


Stephen John Anderson	0.0%	Ordinary	16 Dec 2016
Pauline Kerr	0.0%	Ordinary	16 Dec 2016
Martin Mccrimmon	0.0%	Ordinary	16 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cms Acquisition Company Ltd

United Kingdom

Active

Notified 3 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CMS ACQUISITION COMPANY LIMITED united kingdom shares 75 to 100 percent

ALLANDER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLANDER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLANDER TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MAVEN UK REGIONAL BUYOUT I GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

MAVEN GPCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MAVEN GPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

CMS ENVIRO SYSTEMS LTD. Current Company

Charges

4 outstanding 13 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Jul 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
29 Apr 2024	Insolvency	Liquidation In Administration Move To Dissolution Scotland 2	View(25 pages)
16 Nov 2023	Insolvency	Liquidation In Administration Progress Report Scotland	View(26 pages)
18 May 2023	Insolvency	Liquidation In Administration Progress Report Scotland	View(29 pages)
30 Mar 2023	Insolvency	Liquidation In Administration Extension Of Period Scotland	View(3 pages)