Menna Overview
Here’s a quick overview of CMS KEYHOLDING LIMITED 👀 — a London based business that started in 1989.
CMS KEYHOLDING LIMITED
- Company statusactive
- Company No02406553
- Age37 years Incorporated 20 July 1989
- Officers3
Address
20 Thornsett Road, London, SW18 4EF
CMS KEYHOLDING LIMITED is an active company incorporated on 20 July 1989 and based in London. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 25 Jan 2023
Legacy
3 Years Ago on 25 Jan 2023
Legacy
3 Years Ago on 25 Jan 2023
Legacy
3 Years Ago on 25 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANHAM, Frances Lan | director | May 1986 | 24 Jun 2025 |
| BANHAM, Lucie Anh Francis | director | Aug 1983 | 02 May 2023 |
| HALLATT, Charles Richard | director | Jul 1942 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banham Patent Locks Limited | 31 Aug 2021 | |
| Mr Charles Richard Hallatt | Jul 1942 | 16 Apr 2016 |
| Mr Martin Allen Christopher Herbert | Jan 1962 | 16 Apr 2016 |
| Mr Thomas Joseph Ward | Feb 1958 | 16 Apr 2016 |
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BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, HERBERT, Martin are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, BANHAM, Peter, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, HERBERT, Martin, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, BANHAM, Peter, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HERBERT, Martin, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HERBERT, Martin, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, HERBERT, Martin, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, HALLATT, Charles Richard, WARD, Thomas Joseph, BANHAM, Peter, HERBERT, Martin, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, HERBERT, Martin, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, BANHAM, Peter, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, HERBERT, Martin, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HERBERT, Martin, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, WARD, Thomas Joseph, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, HERBERT, Martin, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, HERBERT, Martin, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard, WARD, Thomas Joseph, BANHAM, Gerald Michael, BANHAM, Peter, HERBERT, Martin, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard are mutual persons.
ROBINSON, Claudette Anne are mutual persons.
ROBINSON, Claudette Anne are mutual persons.
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BANHAM, Frances Lan, WARD, Thomas Joseph are mutual persons.
URBAN ALPS LIMITED
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
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BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED
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MANDALAY MANAGEMENT LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CMS KEYHOLDING LIMITED 👀 — a London based business that started in 1989.