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CMS SYSTEMS LTD

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

This company is commonly known as Cms Systems Ltd. The company was founded 19 years ago and was given the registration number 05488582. The firm's registered office is in LONDON. You can find them at Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CMS SYSTEMS LTD
Company Number:05488582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commerce House, 2nd Floor, 6 London Street, London, United Kingdom, W2 1HR

Corporate Secretary22 June 2005Active
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ

Director10 August 2023Active
44 Calle Doctor Trueta, 3, 2a, Barcelona, Spain,

Director22 June 2005Active
2nd Floor, 6 London Street, London, W2 1HR

Director05 April 2011Active
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ

Director13 January 2014Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3XX

Corporate Director02 April 2007Active

People with Significant Control

Mr Carl Jean Dominique Buchalet Cirilli
Notified on:22 June 2017
Status:Active
Date of birth:February 1967
Nationality:French
Country of residence:England
Address:Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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