CMS PERIPHERALS LIMITED
LONDON CMS DISTRIBUTON LIMITED

Hellopages » Greater London » Islington » EC2A 2DT

Company number 07974198
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address 2ND FLOOR, 15 WORSHIP STREET, LONDON, EC2A 2DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 3 February 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CMS PERIPHERALS LIMITED are www.cmsperipherals.co.uk, and www.cms-peripherals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cms Peripherals Limited is a Private Limited Company. The company registration number is 07974198. Cms Peripherals Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of Cms Peripherals Limited is 2nd Floor 15 Worship Street London Ec2a 2dt. . BURKE, Tom is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BURKE, Tom
Appointed Date: 15 March 2013
52 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 15 March 2013
Appointed Date: 02 March 2012
Director
CROSSLEY, Peter Mortimer
Resigned: 15 March 2013
Appointed Date: 02 March 2012
68 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 15 March 2013
Appointed Date: 02 March 2012

Persons With Significant Control

Mr Frank Joseph Salmon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CMS PERIPHERALS LIMITED Events

25 May 2017
Accounts for a small company made up to 31 December 2016
22 Mar 2017
Confirmation statement made on 3 February 2017 with updates
23 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
06 Dec 2015
Registered office address changed from Units 2 & 3 Sovereign Business Centre Stockingswater Lane Enfield EN3 7JX to 2nd Floor 15 Worship Street London EC2A 2DT on 6 December 2015
...
... and 10 more events
21 Mar 2013
Termination of appointment of Peter Crossley as a director
21 Mar 2013
Termination of appointment of Squire Sanders Directors Limited as a director
21 Mar 2013
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
24 Jan 2013
Company name changed cms distributon LIMITED\certificate issued on 24/01/13
  • RES15 ‐ Change company name resolution on 2013-01-24
  • NM01 ‐ Change of name by resolution
02 Mar 2012
Incorporation

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