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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CMS LIMITED 2019-01-24 30-04-2018 £1 equity

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