CMS CAMERON MCKENNA HOLDINGS LIMITED

Q: What is the latest filing for CMS CAMERON MCKENNA HOLDINGS LIMITED?

The latest filing was on 02/06/2026: **Replacement Filing** for the appointment of Mr Adrian James Bell as a director.

Key Data

Status

Active

Company No.

06192463

Incorporation date

29/03/2007

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2007)

02/06/2026

Replacement Filing for the appointment of Mr Adrian James Bell as a director

View PDF (3 pages)

10/04/2026

Termination of appointment of Stephen Samuel Alexander Millar as a director on 2026-03-31

View PDF (1 pages)

10/04/2026

Appointment of Mr Adrian James Bell as a director on 2026-01-01

View PDF (2 pages)

30/03/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

10/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (21 pages)

03/04/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (4 pages)

22/01/2025

Current accounting period shortened from 2025-04-30 to 2025-03-31

View PDF (1 pages)

16/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (19 pages)

15/11/2024

Cessation of Cms (Nominees) Limited as a person with significant control on 2024-11-07

View PDF (1 pages)

15/11/2024

Notification of Cannon Place Holdings Limited as a person with significant control on 2024-11-07

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

16/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (19 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

31/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (19 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

25/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (19 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

01/02/2021

Accounts for a small company made up to 2020-04-30

View PDF (19 pages)

31/03/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

31/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (19 pages)

15/10/2019

Termination of appointment of Duncan James Weston as a director on 2019-10-14

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

18/01/2019

Full accounts made up to 2018-04-30

View PDF (20 pages)

06/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

30/01/2018

Full accounts made up to 2017-04-30

View PDF (19 pages)

30/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

06/02/2017

Full accounts made up to 2016-04-30

View PDF (19 pages)

08/08/2016

Appointment of Mr Stephen Samuel Alexander Millar as a director on 2016-07-18

View PDF (2 pages)

05/08/2016

Termination of appointment of Stephen Samuel Alexander Millar as a director on 2016-07-18

View PDF (1 pages)

05/08/2016

Appointment of Mr Stephen Samuel Alexander Millar as a director on 2016-07-18

View PDF (2 pages)

04/08/2016

Termination of appointment of Andrew Jonathan Sheach as a director on 2016-07-18

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

01/04/2016

Director's details changed for Andrew Jonathan Sheach on 2015-07-01

View PDF (2 pages)

01/04/2016

Director's details changed for Mr Duncan James Weston on 2015-07-01

View PDF (2 pages)

09/02/2016

Full accounts made up to 2015-04-30

View PDF (18 pages)

16/07/2015

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

01/07/2015

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

31/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

10/02/2015

Full accounts made up to 2014-04-30

View PDF (16 pages)

01/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

06/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (4 pages)

21/01/2014

Full accounts made up to 2013-04-30

View PDF (14 pages)

03/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

15/01/2013

Full accounts made up to 2012-04-30

View PDF (14 pages)

29/03/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (5 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (14 pages)

30/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

30/03/2011

Secretary's details changed for Mitre Secretaries Limited on 2011-03-29

View PDF (2 pages)

20/12/2010

Full accounts made up to 2010-04-30

View PDF (14 pages)

12/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

12/04/2010

Secretary's details changed for Mitre Secretaries Limited on 2010-03-29

View PDF (2 pages)

12/04/2010

Director's details changed for Duncan James Weston on 2010-03-29

View PDF (2 pages)

10/11/2009

Full accounts made up to 2009-04-30

View PDF (12 pages)

15/04/2009

Return made up to 29/03/09; full list of members

View PDF (5 pages)

31/01/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

30/06/2008

Director appointed duncan james weston

View PDF (2 pages)

19/06/2008

Appointment terminated director richard tyler

View PDF (1 pages)

14/05/2008

Return made up to 29/03/08; full list of members

View PDF (8 pages)

18/04/2007

Accounting reference date extended from 31/03/08 to 30/04/08

View PDF (1 pages)

29/03/2007

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

29/03/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

CMS CAMERON MCKENNA HOLDINGS LIMITED has not submitted financial statements

CMS CAMERON MCKENNA HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CMS CAMERON MCKENNA HOLDINGS LIMITED

CMS CAMERON MCKENNA HOLDINGS LIMITED is an(a) Active company incorporated on 29/03/2007 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CMS CAMERON MCKENNA HOLDINGS LIMITED?

CMS CAMERON MCKENNA HOLDINGS LIMITED is currently Active. It was registered on 29/03/2007 .

Where is CMS CAMERON MCKENNA HOLDINGS LIMITED located?

CMS CAMERON MCKENNA HOLDINGS LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does CMS CAMERON MCKENNA HOLDINGS LIMITED do?

CMS CAMERON MCKENNA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CMS CAMERON MCKENNA HOLDINGS LIMITED?

The latest filing was on 02/06/2026: Replacement Filing for the appointment of Mr Adrian James Bell as a director.