CMS (NOMINEES) LIMITED
- Company statusactive
- Company No02640284
- Age33 years 11 months Incorporated 22 August 1991
- Officers3
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF
CMS (NOMINEES) LIMITED is an active company incorporated on 22 August 1991 and based in London. The company was registered 34 years ago.
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 23 Jan 2025
Change Account Reference Date Company Current Shortened
6 Months Ago on 22 Jan 2025
Accounts With Accounts Type Small
6 Months Ago on 16 Jan 2025
Notification Of A Person With Significant Control
8 Months Ago on 15 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 15 Nov 2024
Confirmation Statement With Updates
10 Months Ago on 05 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 05 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 May 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 24 May 2019
Accounts With Accounts Type Full
6 Years Ago on 23 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 22 Aug 2018
Accounts With Accounts Type Full
7 Years Ago on 30 Jan 2018
Confirmation Statement With No Updates
7 Years Ago on 22 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | corporate nominee secretary | 01 Jan 1970 | |
| CURRIER, Richard Charles | director | Aug 1973 | 01 May 2024 |
| MILLAR, Stephen Samuel Alexander | director | Nov 1972 | 18 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cannon Place Holdings Limited | 07 Nov 2024 | |
| Mitre Secretaries Limited | 06 Apr 2016 |
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