All Information about:

Name	CMS Network (London) LTD
Address	Unit 25 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 May 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 May 2019
Company No.	03517482 Show on Companies House
Previous Names	Royale Research Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB The Delivery Group (Holdings) Limited Status: Active Notified: 26/04/2024 Companies House Number: 06625531 Nature of Control

Ownership of shares - 75% or more

GB The Delivery Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Calladine, Mark Omega South, Warrington, England Status: Active Notified: 20/07/2018 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Carvell, Paul David Omega South, Warrington, England Status: Active Notified: 20/07/2018 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Meurig Fon Omega South, Warrington, England Status: Active Notified: 08/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jones, Jason Omega South, Warrington, England Status: Active Notified: 20/07/2018 Role: Secretary

Owen, Michael John Omega South, Warrington, England Status: Active Notified: 03/02/2020 Date of Birth: 01/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Stokes, Stephen Leslie Omega South, Warrington, England Status: Active Notified: 21/04/2008 Date of Birth: 05/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Brod, Jonathan Alfred Warrington, England Status: Ceased Notified: 05/10/2017 Ceased: 22/06/2018 Occupation: Private Equity Partner Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

CMS Network (London) LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (7)