CMS (NOMINEES) LIMITED
Active - Accounts Filed
General Information
NAME
CMS (NOMINEES) LIMITED
COMPANY NUMBER
02640284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/08/1991
(33 years and 3 months old)
WEBSITE
CMS-CMCK.COM
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
22/08/1991
19/09/2013
MITRE HOUSE NOMINEES LIMITED
LONDON
EC4N 6AF
Telephone: 02073673000
TPS: Yes
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Telephone: 73673000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITRE SECRETARIES LIMITED | Non-Trading | View Report |
| CMS (NOMINEES) LIMITED | Active - Accounts Filed | View Report |
| CHOICE HOTELS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Richard Charles Currier (914168012) Appointed |
| 09/05/2024 | New Board Member Richard Charles Currier (932277197) Appointed |
Credit Risk Overview
Want to learn more about CMS (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CMS (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMS (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/1992 - Present (32 years and 3 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 1482 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2016 - Present (8 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 21 Past: 21 |
View Report |
|
01/05/2024 - Present (7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Richard Charles Currier (914168012) Appointed |
| 09/05/2024 | New Board Member Richard Charles Currier (932277197) Appointed |
| 08/05/2024 | Susan Penelope Warne (914165332) has left the board |
| 25/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 06/02/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 29/05/2019 | Duncan James Weston (903628948) has left the board |
| 27/01/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 26/08/2016 | New Confirmation Statement filed |
| 16/08/2016 | New Board Member Susan Penelope Warne (914165332) Appointed |
| 16/08/2016 | New Board Member Duncan James Weston (903628948) Appointed |
| 16/08/2016 | New Board Member Stephen Samuel Alexander Millar (914168063) Appointed |
| 16/08/2016 | Duncan James Weston (921163482) has left the board |
| 16/08/2016 | Susan Penelope Warne (921163888) has left the board |
| 16/08/2016 | Stephen Samuel Alexander Millar (921170667) has left the board |
| 10/08/2016 | New Board Member Stephen Samuel Alexander Millar (921170667) Appointed |
| 09/08/2016 | New Board Member Susan Penelope Warne (921163888) Appointed |
| 09/08/2016 | New Board Member Duncan James Weston (921163482) Appointed |
| 08/08/2016 | Martin Charles Mendelssohn (904168424) has left the board |
| 08/08/2016 | William Murley Carr (914168116) has left the board |
| 08/08/2016 | Louise Helen Wallace (909737086) has left the board |
| 08/08/2016 | Andrew Jonathan Sheach (903998249) has left the board |
| 30/03/2016 | New Accounts filed |
| 29/08/2015 | New Confirmation Statement filed |
| 03/07/2015 | Change in Reg. Office |
| 07/04/2015 | New Board Member Pieter Henri Bekker (919644160) Appointed |
| 23/01/2015 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 12/05/2014 | Martin Charles Mendelssohn (918735527) has left the board |
| 12/05/2014 | New Board Member Martin Charles Mendelssohn (904168424) Appointed |
| 05/05/2014 | Richard Stephen Price (905839166) has left the board |
| 05/05/2014 | New Board Member Martin Charles Mendelssohn (918735527) Appointed |
| 20/01/2014 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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