CMS FINANCE LIMITED
LONDON ASCONA CAPITAL LIMITED

Hellopages » City of London » City of London » EC4Y 0DT

Company number 06854243
Status Active
Incorporation Date 20 March 2009
Company Type Private Limited Company
Address 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of CMS FINANCE LIMITED are www.cmsfinance.co.uk, and www.cms-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cms Finance Limited is a Private Limited Company. The company registration number is 06854243. Cms Finance Limited has been working since 20 March 2009. The present status of the company is Active. The registered address of Cms Finance Limited is 201 Temple Chambers 3 7 Temple Avenue London Ec4y 0dt. . GORTON, Wendy Jane is a Secretary of the company. WOOD, Matthew Graham is a Director of the company. Secretary MORRIS, Jonathan Marc has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BERTING, August Johannes Francisca Maria has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
GORTON, Wendy Jane
Appointed Date: 21 March 2011
Director
WOOD, Matthew Graham
Appointed Date: 20 March 2009
52 years old

Resigned Directors

Secretary
MORRIS, Jonathan Marc
Resigned: 21 March 2011
Appointed Date: 20 March 2009
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 March 2009
Appointed Date: 20 March 2009
Director
BERTING, August Johannes Francisca Maria
Resigned: 12 May 2009
Appointed Date: 07 May 2009
47 years old
Director
DAVIES, Elizabeth Ann
Resigned: 20 March 2009
Appointed Date: 20 March 2009
68 years old

Persons With Significant Control

Mr Matt Wood
Notified on: 3 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CMS FINANCE LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
12 Dec 2016
Micro company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
22 Mar 2016
Director's details changed for Mr Matthew Graham Wood on 22 March 2016
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
20 May 2009
Secretary appointed jonathan marc morris
15 May 2009
Director appointed matthew graham wood
23 Mar 2009
Appointment terminated director elizabeth davies
23 Mar 2009
Appointment terminated secretary theydon secretaries LIMITED
20 Mar 2009
Incorporation

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