CMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 04040259
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of CMS LIMITED are www.cms.co.uk, and www.cms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cms Limited is a Private Limited Company. The company registration number is 04040259. Cms Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Cms Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Nominee Secretary of the company. MENDELSSOHN, Martin Charles is a Director of the company. WALLACE, Louise Helen is a Director of the company. Director RICH, Michael William has been resigned. Nominee Director WARNER, William has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 20 July 2000
Director
MENDELSSOHN, Martin Charles
Appointed Date: 20 July 2000
67 years old
Director
WALLACE, Louise Helen
Appointed Date: 23 April 2004
60 years old

Resigned Directors

Director
RICH, Michael William
Resigned: 23 April 2004
Appointed Date: 02 August 2001
78 years old
Nominee Director
WARNER, William
Resigned: 02 August 2001
Appointed Date: 20 July 2000
57 years old

Persons With Significant Control

Cms (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CMS LIMITED Events

16 Jan 2017
Total exemption full accounts made up to 30 April 2016
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
19 Jan 2016
Total exemption full accounts made up to 30 April 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
23 Jul 2015
Director's details changed for Mr Martin Charles Mendelssohn on 1 July 2015
...
... and 40 more events
08 Aug 2001
New director appointed
08 Aug 2001
Director resigned
08 Aug 2001
Return made up to 20/07/01; full list of members
06 Sep 2000
Accounting reference date shortened from 31/07/01 to 30/06/01
20 Jul 2000
Incorporation

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