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CMS LIMITED

CMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04040259
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CMS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CMS LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for CMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2022

    		6 pagesAA

    Termination of appointment of Mitre Secretaries Limited as a secretary on Nov 21, 2022

    		1 pagesTM02

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Stephen Samuel Alexander Millar as a director on Apr 30, 2018

    		2 pagesAP01

    Termination of appointment of Martin Charles Mendelssohn as a director on Apr 30, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    		3 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Martin Charles Mendelssohn on Jul 01, 2015

    		2 pagesCH01

    Director's details changed for Louise Helen Wallace on Jul 01, 2015

    		2 pagesCH01

    Secretary's details changed for Mitre Secretaries Limited on Jul 01, 2015

    		1 pagesCH04
    View All Filings

    Who are the officers of CMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Stephen Samuel Alexander
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    		United KingdomBritish141680630002
    WALLACE, Louise Helen
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		United KingdomBritish97370860003
    MITRE SECRETARIES LIMITED
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Nominee Secretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    Identification TypeUK Limited Company
    Registration Number1447749
    		900004680001
    MENDELSSOHN, Martin Charles
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		EnglandBritish41684240004
    RICH, Michael William
    Hillfield
    Gorse Hill, Farningham
    DA4 0JU Dartford
    Kent
    		Director
    Hillfield
    Gorse Hill, Farningham
    DA4 0JU Dartford
    Kent
    		British70341190001
    WARNER, William
    2 Honeysuckle Gardens
    CR0 8XU Croydon
    		Nominee Director
    2 Honeysuckle Gardens
    CR0 8XU Croydon
    		British900019540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Apr 06, 2016
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 1985
    Place RegisteredUnited Kingdom
    Registration Number2640284
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0