SSAFA CMS LIMITED
Overview
| Company Name | SSAFA CMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11148063 |
| 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 SSAFA CMS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SSAFA CMS LIMITED located?
| Registered Office Address | Queen Elizabeth House 4 St Dunstan's Hill EC3R 8AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SSAFA CMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SSAFA CMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for SSAFA CMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Appointment of Mr Stephen Jeffrey Shell as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Richard Gregory as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Kate Mccullough as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Thomas Goodman as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Goodsir as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Appointment of Mr Richard Thomas Goodman as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Michael Caws as a director on May 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Director's details changed for Julia Patricia Mccarthy on Jan 12, 2018 | 2 pages | CH01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SSAFA CMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLUM, Simon Jeffrey | Director | 4 St Dunstan's Hill EC3R 8AD London Queen Elizabeth House United Kingdom | England | British | 105040760001 | |||||
| MCCARTHY, Julie Patricia | Director | 4 St Dunstan's Hill EC3R 8AD London Queen Elizabeth House United Kingdom | United Kingdom | British | 242001370002 | |||||
| MCCULLOUGH, Kate | Director | 4 St Dunstan's Hill EC3R 8AD London Queen Elizabeth House United Kingdom | England | British | 332874750001 | |||||
| SHELL, Stephen Jeffrey | Director | 4 St Dunstan's Hill EC3R 8AD London Queen Elizabeth House United Kingdom | England | British | 334961850001 | |||||
| CAWS, Ian Michael | Director | Mountbarrow House 6-20 Elizabeth Street SW1W 9RB London Cobseo United Kingdom | United Kingdom | British | 103893760004 | |||||
| GOODMAN, Richard Thomas | Director | 4 St Dunstan's Hill EC3R 8AD London Queen Elizabeth House United Kingdom | England | British | 296684720001 | |||||
| GOODSIR, John | Director | 4 St Dunstan's Hill EC3R 8AD London Queen Elizabeth House United Kingdom | United Kingdom | British | 242001380001 | |||||
| GREGORY, Andrew Richard, Sir | Director | 4 St Dunstan's Hill EC3R 8AD London Queen Elizabeth House United Kingdom | United Kingdom | British | 208437510001 |
What are the latest statements on persons with significant control for SSAFA CMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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