CMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CMS LIMITED was incorporated 23 years ago on 20/07/2000 and has the registered number: 04040259. The accounts status is MICRO ENTITY.
CMS LIMITED was incorporated 23 years ago on 20/07/2000 and has the registered number: 04040259. The accounts status is MICRO ENTITY.
CMS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2022 | 03/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOUISE HELEN WALLACE | May 1965 | British | Director | 2004-04-23 | CURRENT |
MR STEPHEN SAMUEL ALEXANDER MILLAR | Nov 1972 | British | Director | 2018-04-30 | CURRENT |
MICHAEL WILLIAM RICH | Jul 1947 | British | Director | 2001-08-02 UNTIL 2004-04-23 | RESIGNED |
MARTIN CHARLES MENDELSSOHN | Jun 1958 | British | Director | 2000-07-20 UNTIL 2018-04-30 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Nominee Director | 2000-07-20 UNTIL 2001-08-02 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-20 UNTIL 2022-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cms (Nominees) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CMS LIMITED | 2019-01-24 | 30-04-2018 | £1 equity |