This company is commonly known as Cms (nominees) Limited. The company was founded 32 years ago and was given the registration number 02640284. 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.
| Name | : | CMS (NOMINEES) LIMITED |
|---|---|---|
| Company Number | : | 02640284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 1991 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, EC4N 6AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Corporate Nominee Secretary | - | Active |
| 4, Wayside Lane, Scarsdale, Usa, | Director | 01 April 2015 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AF | Director | 18 July 2016 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AF | Director | 18 July 2016 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Director | - | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 14 July 2008 | Active |
| Homewood End, Pond Road Hook Heath, Woking, GU22 0JT | Director | 11 May 1998 | Active |
| 47 Cator Road, London, SE26 5DT | Director | - | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 01 May 2014 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AF | Director | 18 July 2016 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Director | 11 May 1998 | Active |
| Flat 2, 24 Bracknell Gardens, London, NW3 7ED | Nominee Director | - | Active |
| Hillfield, Gorse Hill, Farningham, Dartford, DA4 0JU | Director | - | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 11 May 1998 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Director | 11 May 1998 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 23 April 2004 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AF | Director | 18 July 2016 | Active |
| Cannon Place, 78 Cannon Street, London, EC4N 6AF | Director | 18 July 2016 | Active |
| 3 Gunter Grove, London, SW10 0UN | Director | - | Active |
| Mitre Secretaries 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Officers | Termination director company with name termination date. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-08 | Officers | Appoint person director company with name date. | Download |
| 2016-08-05 | Officers | Termination director company with name termination date. | Download |
| 2016-08-05 | Officers | Appoint person director company with name date. | Download |
| 2016-08-05 | Officers | Appoint person director company with name date. | Download |
| 2016-08-05 | Officers | Appoint person director company with name date. | Download |
| 2016-08-04 | Officers | Termination director company with name termination date. | Download |
| 2016-08-04 | Officers | Appoint person director company with name date. | Download |
| 2016-08-04 | Officers | Termination director company with name termination date. | Download |
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