CMS LONDON LTD
LONDON

Hellopages » Greater London » Hounslow » W4 4JQ

Company number 04053168
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address 5 CASTLE ROW, HORTICULTURAL PLACE, LONDON, ENGLAND, W4 4JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Christopher John Maione as a director on 21 November 2015. The most likely internet sites of CMS LONDON LTD are www.cmslondon.co.uk, and www.cms-london.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 Brentford Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cms London Ltd is a Private Limited Company. The company registration number is 04053168. Cms London Ltd has been working since 15 August 2000. The present status of the company is Active. The registered address of Cms London Ltd is 5 Castle Row Horticultural Place London England W4 4jq. . WINTON, Alan David is a Secretary of the company. COLLINS, Jeremy is a Director of the company. WINTON, Alan David is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MAIONE, Christopher John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WINTON, Alan David
Appointed Date: 15 August 2000

Director
COLLINS, Jeremy
Appointed Date: 15 August 2000
62 years old

Director
WINTON, Alan David
Appointed Date: 15 August 2000
59 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Director
MAIONE, Christopher John
Resigned: 21 November 2015
Appointed Date: 24 October 2008
65 years old

CMS LONDON LTD Events

26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 Jan 2016
Termination of appointment of Christopher John Maione as a director on 21 November 2015
12 Nov 2015
Registered office address changed from 1 Castle Row, Horticultural Place, Chiswick London W4 4JQ to 5 Castle Row Horticultural Place London W4 4JQ on 12 November 2015
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
24 Sep 2001
Return made up to 15/08/01; full list of members
31 Jul 2001
Particulars of mortgage/charge
03 Jul 2001
Accounting reference date extended from 31/08/01 to 31/12/01
17 Aug 2000
Secretary resigned
15 Aug 2000
Incorporation

CMS LONDON LTD Charges

23 July 2001
Debenture
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…