Menna Overview
Here’s a quick overview of CMS SYSTEMS LTD 👀 — a London based business that started in 2005.
CMS SYSTEMS LTD
- Company statusactive
- Company No05488582
- Age21 years 1 month Incorporated 22 June 2005
- Officers2
Address
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England
CMS SYSTEMS LTD is an active company incorporated on 22 June 2005 and based in London, England. The company was registered 21 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)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 21 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 04 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 16 Feb 2018
Resolution
9 Years Ago on 03 Jul 2017
Confirmation Statement With No Updates
9 Years Ago on 30 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 30 Jun 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 10 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 07 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 30 Jun 2016
Accounts With Accounts Type Dormant
10 Years Ago on 10 Nov 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMEDIA LIMITED | corporate secretary | 22 Jun 2005 | |
| BUCHALET, Carl Jean Dominique | director | Feb 1967 | 10 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carl Jean Dominique Buchalet Cirilli | Feb 1967 | 22 Jun 2017 |
Related Companies
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AMEDIA LIMITED is a mutual person.
AMEDIA LIMITED is a mutual person.
AMEDIA LIMITED, BUCHALET, Carl Jean Dominique, GBOLADE, Olatokunbo Oluwayomi are mutual persons.
AMEDIA LIMITED is a mutual person.
BUCHALET, Carl Jean Dominique, GBOLADE, Olatokunbo Oluwayomi are mutual persons.
BUCHALET, Carl Jean Dominique are mutual persons.
BUCHALET, Carl Jean Dominique, BUCHALET, Carl are mutual persons.
BUCHALET, Carl Jean Dominique are mutual persons.
BUCHALET, Carl Jean Dominique, GBOLADE, Olatokunbo Oluwayomi are mutual persons.
BUCHALET, Carl Jean Dominique, EDWARD WITHERSPOON LTD are mutual persons.
BUCHALET, Carl Jean Dominique are mutual persons.
BUCHALET, Carl Jean Dominique, GBOLADE, Olatokunbo Oluwayomi, EDWARD WITHERSPOON LTD are mutual persons.
BUCHALET, Carl Jean Dominique, EDWARD WITHERSPOON LTD are mutual persons.
BUCHALET, Carl Jean Dominique are mutual persons.
BUCHALET, Carl Jean Dominique, BUCHALET, Carl are mutual persons.
BUCHALET, Carl Jean Dominique are mutual persons.
BUCHALET, Carl Jean Dominique, GBOLADE, Olatokunbo Oluwayomi are mutual persons.
BUCHALET, Carl, GBOLADE, Olatokunbo Oluwayomi, EDWARD WITHERSPOON LTD are mutual persons.
BUCHALET, Carl are mutual persons.
BUCHALET, Carl, EDWARD WITHERSPOON LTD are mutual persons.
BUCHALET, Carl are mutual persons.
GBOLADE, Olatokunbo Oluwayomi, EDWARD WITHERSPOON LTD are mutual persons.
GBOLADE, Olatokunbo Oluwayomi are mutual persons.
GBOLADE, Olatokunbo Oluwayomi are mutual persons.
EDWARD WITHERSPOON LTD is a mutual person.
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Here’s a quick overview of CMS SYSTEMS LTD 👀 — a London based business that started in 2005.