CMS CAMERON MCKENNA HOLDINGS LIMITED
Overview
| Company Name | CMS CAMERON MCKENNA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06192463 |
| 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 CAMERON MCKENNA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CMS CAMERON MCKENNA HOLDINGS LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CMS CAMERON MCKENNA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CMS CAMERON MCKENNA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for CMS CAMERON MCKENNA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Mr Adrian James Bell as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Stephen Samuel Alexander Millar as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 21 pages | AA | ||||||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||||||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||
Accounts for a small company made up to Apr 30, 2024 | 19 pages | AA | ||||||
Notification of Cannon Place Holdings Limited as a person with significant control on Nov 07, 2024 | 2 pages | PSC02 | ||||||
Cessation of Cms (Nominees) Limited as a person with significant control on Nov 07, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Apr 30, 2023 | 19 pages | AA | ||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Apr 30, 2022 | 19 pages | AA | ||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Apr 30, 2021 | 19 pages | AA | ||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Apr 30, 2020 | 19 pages | AA | ||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Apr 30, 2019 | 19 pages | AA | ||||||
Termination of appointment of Duncan James Weston as a director on Oct 14, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Apr 30, 2018 | 20 pages | AA | ||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Apr 30, 2017 | 19 pages | AA | ||||||
Who are the officers of CMS CAMERON MCKENNA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Nominee Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 900004680001 | ||||||||||
| BELL, Adrian James | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | England | British | 178288500002 | |||||||||
| MILLAR, Stephen Samuel Alexander | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United Kingdom | British | 141680630002 | |||||||||
| MILLAR, Stephen Samuel Alexander | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United Kingdom | British | 141680630002 | |||||||||
| SHEACH, Andrew Jonathan | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United Kingdom | British | 39982490003 | |||||||||
| TYLER, Richard Herbert | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | Uk | British | 141572000001 | |||||||||
| WESTON, Duncan James | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | England | British | 36289480005 |
Who are the persons with significant control of CMS CAMERON MCKENNA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cannon Place Holdings Limited | Nov 07, 2024 | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cms (Nominees) Limited | Apr 06, 2016 | Cannon Street EC4N 6AF London Cannon Place, 78 England | Yes | ||||||||||
| |||||||||||||
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