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CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cms Cameron Mckenna Pension Trustees Limited. The company was founded 27 years ago and was given the registration number 03271381. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED
Company Number:03271381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1996
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, EC4N 6AF

Director30 April 2018Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director23 April 2004Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Corporate Nominee Secretary30 October 1996Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director01 May 2014Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director02 December 1999Active
Flat 2, 24 Bracknell Gardens, London, NW3 7ED

Nominee Director30 October 1996Active
Hillfield, Gorse Hill, Farningham, Dartford, DA4 0JU

Director02 December 1999Active
3 Gunter Grove, London, SW10 0UN

Director30 October 1996Active

People with Significant Control

Cms (Nominees) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-24Dissolution

Dissolution application strike off company.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-11-23Officers

Termination secretary company with name termination date.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-10-31Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-05-03Officers

Appoint person director company with name date.

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2018-04-30Officers

Termination director company with name termination date.

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2018-02-14Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type total exemption full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type dormant.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Officers

Change person director company with change date.

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2015-07-16Officers

Change corporate secretary company with change date.

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2015-07-01Address

Change registered office address company with date old address new address.

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