COMPANIES MANAGEMENT SYSTEMS LTD

Company 12616045 • Active Petition filed • Private limited company
Company age
6 years

Company overview

Incorporation date
21 May 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 19 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

COMPANIES MANAGEMENT SYSTEMS LTD is a private limited company incorporated on 21 May 2020, with its registered office in London. Companies House lists its business as wholesale of hardware, plumbing and heating equipment and supplies, accounting and auditing activities and combined office administrative service activities. Its most recent accounts were made up to 31 May 2025.

On 19 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 18 March 2026), a change of registered office on 2 July 2026 and accounts filed on 27 February 2026. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Unit 11 30bwilds Rents, London, SE1 4QG, England

Industry classification (SIC codes)

46740 69201 82110

Previous company names

COMPANIES MANAGEMENT SYSTEM LTD

21 May 2020 - 28 September 2020

Officers & directors (5)

SZCZYPULKOWSKI, Przemyslaw Piotr

Director

Appointed: 9 April 2025

Active

FOROUGHI, Salar

Secretary

Appointed: 14 April 2025 • Resigned: 6 November 2025

MC CREADY, Danny

Director

Appointed: 26 June 2025 • Resigned: 17 March 2026

MC CREADY, Danny

Director

Appointed: 7 September 2020 • Resigned: 9 April 2025

SZCZYPULKOWSKI, Przemyslaw Piotr

Director

Appointed: 21 May 2020 • Resigned: 7 September 2020

Recent filing history (28)

2 July 2026

Registered office address changed from Unit 5 30B Wilds Rents London SE1 4QG England to Unit 11 30Bwilds Rents London SE1 4QG on 2 July 2026

Address • Form AD01

2 July 2026

Registered office address changed from Unit 5 30B Wilds Rents London SE1 4QG England to Unit 5 30B Wilds Rents London SE1 4QG on 2 July 2026

Address • Form AD01

19 June 2026

Confirmation statement made on 20 May 2026 with no updates

Confirmation statement • Form CS01

23 April 2026

Registered office address changed from Unit 1 30B Wild's Rents London SE1 4QG England to Unit 5 30B Wilds Rents London SE1 4QG on 23 April 2026

Address • Form AD01

18 March 2026

Termination of appointment of Danny Mc Cready as a director on 17 March 2026

Officers • Form TM01

12 March 2026

Termination of appointment of Salar Foroughi as a secretary on 6 November 2025

Officers • Form TM02

27 February 2026

Total exemption full accounts made up to 31 May 2025

Accounts • Form AA

26 June 2025

Director's details changed for Mr Przemyslaw Piotr Szczypulkowski on 26 June 2025

Officers • Form CH01

26 June 2025

Appointment of Mr Danny Mc Cready as a director on 26 June 2025

Officers • Form AP01

20 May 2025

Confirmation statement made on 20 May 2025 with no updates

Confirmation statement • Form CS01

16 April 2025

Cessation of Danny Mc Cready as a person with significant control on 9 April 2025

Persons with significant control • Form PSC07

16 April 2025

Appointment of Mr Salar Foroughi as a secretary on 14 April 2025

Officers • Form AP03

9 April 2025

Appointment of Mr Przemyslaw Piotr Szczypulkowski as a director on 9 April 2025

Officers • Form AP01

9 April 2025

Termination of appointment of Danny Mc Cready as a director on 9 April 2025

Officers • Form TM01

17 March 2025

Total exemption full accounts made up to 31 May 2024

Accounts • Form AA

Persons with significant control (2)

Mr Danny Mc Cready

Individual

Has significant influence or control

Notified: 7 September 2020

Mr Przemyslaw Piotr Szczypulkowski

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 21 May 2020

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 3 June 2027

Additional information

Has charges No
Super secure PSCs No