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CMS CAMERON MCKENNA HOLDINGS LIMITED

CMS CAMERON MCKENNA HOLDINGS LIMITED

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

    • Overview

    Company NameCMS CAMERON MCKENNA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06192463
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for CMS CAMERON MCKENNA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CMS CAMERON MCKENNA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for CMS CAMERON MCKENNA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2025 with updates

    		4 pagesCS01

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Accounts for a small company made up to Apr 30, 2024

    		19 pagesAA

    Notification of Cannon Place Holdings Limited as a person with significant control on Nov 07, 2024

    		2 pagesPSC02

    Cessation of Cms (Nominees) Limited as a person with significant control on Nov 07, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		19 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		19 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		19 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		19 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		19 pagesAA

    Termination of appointment of Duncan James Weston as a director on Oct 14, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2018

    		20 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2017

    		19 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Apr 30, 2016

    		19 pagesAA

    Appointment of Mr Stephen Samuel Alexander Millar as a director on Jul 18, 2016

    		2 pagesAP01

    Termination of appointment of Stephen Samuel Alexander Millar as a director on Jul 18, 2016

    		1 pagesTM01

    Appointment of Mr Stephen Samuel Alexander Millar as a director on Jul 18, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of CMS CAMERON MCKENNA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    MILLAR, Stephen Samuel Alexander
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		United KingdomBritishSolicitor141680630002
    MILLAR, Stephen Samuel Alexander
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		United KingdomBritishSolicitor141680630002
    SHEACH, Andrew Jonathan
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		United KingdomBritishSolicitor39982490003
    TYLER, Richard Herbert
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		UkBritishSolicitor141572000001
    WESTON, Duncan James
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		EnglandBritishSolicitor36289480005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CMS CAMERON MCKENNA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cannon Place Holdings Limited
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Nov 07, 2024
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number15532347
    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.
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Apr 06, 2016
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    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.
    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