CMS ACQUISITION COMPANY LIMITED - Profile & Financials

Accounts Submitted 4 May 2021

Confirmation Statement Submitted 13 Jul 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

2 outstanding 4 satisfied

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Contact & Details

Contact

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Registered Address

Caisteal Road Castlecary Cumbernauld Glasgow G68 0FS United Kingdom

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 14 resigned

Show resigned officers

						Status
Michael Christopher Collis	Director	British	England	60	26 Mar 2019	Active

Shareholders

Shareholders (21)


Stephen Anderson	0.0%	C Ordinary	21 Jun 2019
Pauline Kerr	0.0%	B Ordinary	21 Jun 2019
Martin Mccrimmon	0.0%	C Ordinary	21 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Allander Bidco Limited

United Kingdom

Active

Notified 16 Apr 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent

Ldc V Lp

Ceased 16 Apr 2019

Ceased

Andy Kerr

Ceased 14 Apr 2019

Ceased

Pauline Kerr

Ceased 16 Apr 2019

Ceased

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Group Structure

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 ACQUISITION COMPANY LIMITED Current Company

CMS ENVIRO SYSTEMS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

2 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Dec 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Aug 2022	Gazette	Gazette Notice Voluntary	View(1 page)
17 Aug 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
27 May 2022	Officers	Termination of Andrew Donald Craig as director on 2022-05-27	View(1 page)
17 Feb 2022	Mortgage	Mortgage Alter Floating Charge With Number	View(52 pages)