CMS GROUP LIMITED

Company summary

Company number: 02513535
Status: ACTIVE
Incorporated / age: 19 June 199036 years
Registered office: Unit 6 - 12 Manor Court, Salesbury Hall Road, Ribchester, Lancashire, PR3 3XR, England
Accounts due: 31 December 2026
Confirmation statement due: 26 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 6 - 12 Manor Court, Salesbury Hall Road, Ribchester, Lancashire, PR3 3XR, England
Nature of business
Other information technology service activities
Previous company names
A & K SOFTWARE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CMS GROUP LIMITED

Company summary

Company number: 02513535
Status: ACTIVE
Incorporated / age: 19 June 199036 years
Registered office: Unit 6 - 12 Manor Court, Salesbury Hall Road, Ribchester, Lancashire, PR3 3XR, England
Accounts due: 31 December 2026
Confirmation statement due: 26 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 6 - 12 Manor Court, Salesbury Hall Road, Ribchester, Lancashire, PR3 3XR, England
Nature of business
Other information technology service activities
Previous company names
A & K SOFTWARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Timothy Sherman ACTIVE	Director	17 Sep 2024		United States	March 1989	Unit 6 - 12, Manor Court, Salesbury Hall Road, Ribchester, Lancashire, PR3 3XR, England
DAWSON, Will ACTIVE	Director	16 Jan 2025		United States	November 1993	Unit 6 - 12, Manor Court, Salesbury Hall Road, Ribchester, Lancashire, PR3 3XR, England
HYMAN, Elliott Samuel ACTIVE	Director	17 Sep 2024		United States	March 1989	Unit 6 - 12, Manor Court, Salesbury Hall Road, Ribchester, Lancashire, PR3 3XR, England
MAYER, Zachary Westover ACTIVE	Director	17 Sep 2024		United States	September 1985	Unit 6 - 12, Manor Court, Salesbury Hall Road, Ribchester, Lancashire, PR3 3XR, England
STEIN, Tucker James ACTIVE	Director	17 Sep 2024		United States	June 1989	Unit 6 - 12, Manor Court, Salesbury Hall Road, Ribchester, Lancashire, PR3 3XR, England
COOP, Andrew Robert RESIGNED	Secretary		17 Sep 2024			Brookfield House, Watery Lane, Funtington, Chichester, PO18 9LE, United Kingdom
COOP, Andrew Robert RESIGNED	Director		17 Sep 2024	England	August 1956	Brookfield House, Watery Lane, Funtington, Chichester, PO18 9LE, United Kingdom
COOP, Darcy Amanda RESIGNED	Director	03 Mar 2022	17 Sep 2024	England	June 1994	Unit 6 - 12, Manor Court, Salesbury Hall Road, Ribchester, Lancashire, PR3 3XR, England
COOP, Shirley RESIGNED	Director	01 Jun 1992	17 Sep 2024	England	February 1960	Brookfield House, Watery Lane, Funtington, Chichester, PO18 9LE, United Kingdom
FARNWORTH, Neil RESIGNED	Director	06 Apr 1995	10 Oct 2010	United Kingdom	March 1973	46 Sutton Avenue, Tarleton, Preston, Lancashire, PR4 6BB
HARDMAN, Keith Edward RESIGNED	Director		31 May 1992		March 1959	The Heath 48 Main Street, Grassington, Skipton, North Yorkshire, BD23 5AA

BURKE, Timothy Sherman ACTIVE
Role: Director
Appointed on: 17 Sep 2024
Country of Residence: United States
Date of birth: March 1989
Address: Unit 6 - 12, Manor Court, Salesbury Hall Road, Ribchester, Lancashire, PR3 3XR, England

DAWSON, Will ACTIVE
Role: Director
Appointed on: 16 Jan 2025
Country of Residence: United States
Date of birth: November 1993
Address: Unit 6 - 12, Manor Court, Salesbury Hall Road, Ribchester, Lancashire, PR3 3XR, England

HYMAN, Elliott Samuel ACTIVE
Role: Director
Appointed on: 17 Sep 2024
Country of Residence: United States
Date of birth: March 1989
Address: Unit 6 - 12, Manor Court, Salesbury Hall Road, Ribchester, Lancashire, PR3 3XR, England

MAYER, Zachary Westover ACTIVE
Role: Director
Appointed on: 17 Sep 2024
Country of Residence: United States
Date of birth: September 1985
Address: Unit 6 - 12, Manor Court, Salesbury Hall Road, Ribchester, Lancashire, PR3 3XR, England

STEIN, Tucker James ACTIVE
Role: Director
Appointed on: 17 Sep 2024
Country of Residence: United States
Date of birth: June 1989
Address: Unit 6 - 12, Manor Court, Salesbury Hall Road, Ribchester, Lancashire, PR3 3XR, England

COOP, Andrew Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Sep 2024
Address: Brookfield House, Watery Lane, Funtington, Chichester, PO18 9LE, United Kingdom

COOP, Andrew Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 2024
Country of Residence: England
Date of birth: August 1956
Address: Brookfield House, Watery Lane, Funtington, Chichester, PO18 9LE, United Kingdom

COOP, Darcy Amanda RESIGNED
Role: Director
Appointed on: 03 Mar 2022
Resigned on: 17 Sep 2024
Country of Residence: England
Date of birth: June 1994
Address: Unit 6 - 12, Manor Court, Salesbury Hall Road, Ribchester, Lancashire, PR3 3XR, England

COOP, Shirley RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 17 Sep 2024
Country of Residence: England
Date of birth: February 1960
Address: Brookfield House, Watery Lane, Funtington, Chichester, PO18 9LE, United Kingdom

FARNWORTH, Neil RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 10 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 46 Sutton Avenue, Tarleton, Preston, Lancashire, PR4 6BB

HARDMAN, Keith Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: March 1959
Address: The Heath 48 Main Street, Grassington, Skipton, North Yorkshire, BD23 5AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.