CMS DISTRIBUTION LIMITED

Overview

Company Name	CMS DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02214562
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CMS DISTRIBUTION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CMS DISTRIBUTION LIMITED located?

Registered Office Address	2nd Floor 15 Worship Street EC2A 2DT London
Undeliverable Registered Office Address	No

What were the previous names of CMS DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
C M S PERIPHERALS LIMITED	Jan 27, 1988	Jan 27, 1988

What are the latest accounts for CMS DISTRIBUTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CMS DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for CMS DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Aug 28, 2025	Registration of charge 022145620011, created on Aug 22, 2025	104 pages	MR01

Jul 21, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Registration of charge 022145620010, created on Jul 11, 2025	17 pages	MR01

Sep 06, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Aug 08, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Termination of appointment of Nicholas Simon Preston as a director on Jan 11, 2024	1 pages	TM01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Jul 14, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Jul 13, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Aug 06, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Full accounts made up to Dec 31, 2019	35 pages	AA

Aug 07, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Termination of appointment of Paul Nicholas Roughley as a director on Dec 31, 2019	1 pages	TM01

Jul 31, 2019	Full accounts made up to Dec 31, 2018	34 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Aug 09, 2018	Full accounts made up to Dec 31, 2017	35 pages	AA

Jul 10, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Apr 18, 2018	Registration of charge 022145620009, created on Apr 18, 2018	27 pages	MR01

Jul 03, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

May 25, 2017	Full accounts made up to Dec 31, 2016	38 pages	AA

Oct 26, 2016	Registration of charge 022145620008, created on Oct 18, 2016	27 pages	MR01

Jul 07, 2016	Confirmation statement made on Jun 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CMS DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURKE, Tom 15 Worship Street EC2A 2DT London 2nd Floor	Feb 01, 2006		Secretary	15 Worship Street EC2A 2DT London 2nd Floor		Irish		110657860001
BURKE, Tom 15 Worship Street EC2A 2DT London 2nd Floor	Feb 01, 2006		Director	15 Worship Street EC2A 2DT London 2nd Floor	Ireland	Irish	1973-7	110657860002
CONSTANTINOU, Onofrios 1 Berthold Mews Beaulieu Drive EN9 1JS Waltham Abbey Essex	Oct 01, 1999		Director	1 Berthold Mews Beaulieu Drive EN9 1JS Waltham Abbey Essex	United Kingdom	British	1967-2	67583770001
SALMON, Frank Joseph 6 View Road Highgate N6 4DA London			Director	6 View Road Highgate N6 4DA London	England	Irish	1965-8	18305490004
CALLAGHAN, Michael 8 Corheens Breaffy IRISH Castlebar Mayo Ireland	Jul 01, 2003	Feb 01, 2006	Secretary	8 Corheens Breaffy IRISH Castlebar Mayo Ireland		Irish		91783140002
CROOK, Andrew James 5 Stanstead Manor SM1 2AY Sutton Surrey		Jun 30, 1992	Secretary	5 Stanstead Manor SM1 2AY Sutton Surrey		British		16553790001
EGAN, Patricia 22 Hutton Grove Finchley N12 London	Jun 30, 1992	Apr 30, 1999	Secretary	22 Hutton Grove Finchley N12 London		Irish		53264800001
FROUDE, Elizabeth Mary St. Giles Warrendene Road HP14 4LX Hughenden Valley Buckinghamshire	Jan 01, 2000	Jul 01, 2003	Secretary	St. Giles Warrendene Road HP14 4LX Hughenden Valley Buckinghamshire		British		71288150005
MULHERN, Frank 13 Old Oak Road W3 7HN London	Apr 30, 1999	Dec 31, 1999	Secretary	13 Old Oak Road W3 7HN London		British		64741510001
BASS, Andrew Paul Airedale Avenue South Chiswick W4 2PX London 120	Sep 17, 2014	Aug 31, 2015	Director	Airedale Avenue South Chiswick W4 2PX London 120	England	British	1960-12	193290600001
CALLAGHAN, Michael 8 Corheens Breaffy IRISH Castlebar Mayo Ireland	Jul 01, 2003	Jan 05, 2015	Director	8 Corheens Breaffy IRISH Castlebar Mayo Ireland	Ireland	Irish	1968-4	91783140002
EGAN, Patricia 22 Hutton Grove Finchley N12 London	Jun 05, 1997	Apr 30, 1999	Director	22 Hutton Grove Finchley N12 London		Irish	1963-11	53264800001
FROUDE, Elizabeth Mary St. Giles Warrendene Road HP14 4LX Hughenden Valley Buckinghamshire	Jan 01, 2000	Jul 01, 2003	Director	St. Giles Warrendene Road HP14 4LX Hughenden Valley Buckinghamshire		British	1964-12	71288150005
JONES, Ian Charles 15 Moreland Drive SL9 8BB Gerrards Cross Buckinghamshire	Oct 04, 2006	Nov 01, 2007	Director	15 Moreland Drive SL9 8BB Gerrards Cross Buckinghamshire		British	1964-1	118422370001
NOONAN, Luke Sovereign Business Centre Stockingswater Lane EN3 7JX Enfield Units 2 & 3 England	Sep 24, 2010	Jun 30, 2014	Director	Sovereign Business Centre Stockingswater Lane EN3 7JX Enfield Units 2 & 3 England	United Kingdom	British	1974-1	159164990001
PRESTON, Nicholas Simon 15 Worship Street EC2A 2DT London 2nd Floor	Jan 01, 2013	Jan 11, 2024	Director	15 Worship Street EC2A 2DT London 2nd Floor	United Kingdom	British	1969-1	44892900001
ROUGHLEY, Paul Nicholas 15 Worship Street EC2A 2DT London 2nd Floor	Jan 01, 2013	Dec 31, 2019	Director	15 Worship Street EC2A 2DT London 2nd Floor	United Kingdom	British	1954-9	10197450001
SMITH, Stephen Paul Willow Barn SN14 6JZ Leigh Delamere Wiltshire	Oct 07, 1997	Oct 31, 2005	Director	Willow Barn SN14 6JZ Leigh Delamere Wiltshire		British	1963-7	62953970003
SOWDEN, Mark 24 Scrubs Lane London NW10 6RA	Jan 01, 2013	Apr 30, 2013	Director	24 Scrubs Lane London NW10 6RA	United Kingdom	British	1954-7	165257130001
SWEENEY, Bernadette 3 Granville Court N12 0HL London		Oct 31, 1991	Director	3 Granville Court N12 0HL London		Irish	1958-7	25101880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CMS DISTRIBUTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frank Joseph Salmon 15 Worship Street EC2A 2DT London 2nd Floor	Apr 06, 2016	15 Worship Street EC2A 2DT London 2nd Floor	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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