CMS STRATEGIC LIMITED
Overview
| Company Name | CMS STRATEGIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03803549 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 STRATEGIC LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is CMS STRATEGIC LIMITED located?
| Registered Office Address | 27 Old Gloucester Street London Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CMS STRATEGIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMPAIGN PR LIMITED | Jul 08, 1999 | Jul 08, 1999 |
What are the latest accounts for CMS STRATEGIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for CMS STRATEGIC LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for CMS STRATEGIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 27 Old Gloucester Street London Old Gloucester Street London WC1N 3AX on Jan 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Registered office address changed from 192B Station Road Station Road Edgware HA8 7AR England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Jan 31, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Georgia Rose Pickering on Jan 31, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Alastair Michael Pickering on Jan 31, 2024 | 1 pages | CH03 | ||
Secretary's details changed for Mr Alastair Michael Pickering on Oct 01, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AD02 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Firgrove Cottages St. Marks Road Binfield Bracknell RG42 4BE England to 192B Station Road Station Road Edgware HA8 7AR on May 12, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Registered office address changed from 192B Station Road Edgware HA8 7AR England to 3 Firgrove Cottages St. Marks Road Binfield Bracknell RG42 4BE on Apr 26, 2017 | 1 pages | AD01 | ||
Register(s) moved to registered inspection location 3 st. Marks Road Binfield Bracknell RG42 4BE | 1 pages | AD03 | ||
Who are the officers of CMS STRATEGIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKERING, Alastair Michael | Secretary | 86-90 Paul Street EC2A 4NE London 3rd Floor England | 203862430001 | |||||||
| PICKERING, Georgia Rose | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | United Kingdom | British | Marketing Communications Director | 190998300002 | ||||
| GRIMWOOD, Brian David | Secretary | Elsinore House 77 Fulham Palace Road W6 8JA London | British | 19994380002 | ||||||
| KANE, Christine | Secretary | Chiswick Park 566 Chiswick High Road W4 5YA London Building 3 England | 153894370001 | |||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| JOHNSTONE, Nicholas Henry | Director | Chiswick Park 566 Chiswick High Road W4 5YA London Building 3 England | United Kingdom | British | Public Relations Consultant | 13871530003 | ||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of CMS STRATEGIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Georgia Rose Pickering | Jul 18, 2016 | St. Marks Road Binfield RG42 4BE Bracknell 3 Firgrove Cottages Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0