CMS DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

02214562

Incorporation date

27/01/1988

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1988)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

28/08/2025

Registration of charge 022145620011, created on 2025-08-22

View PDF (104 pages)

21/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

14/07/2025

Registration of charge 022145620010, created on 2025-07-11

View PDF (17 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

08/08/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

05/04/2024

Termination of appointment of Nicholas Simon Preston as a director on 2024-01-11

View PDF (1 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

14/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

13/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

06/08/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

01/12/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

07/08/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

20/01/2020

Termination of appointment of Paul Nicholas Roughley as a director on 2019-12-31

View PDF (1 pages)

31/07/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

09/08/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

18/04/2018

Registration of charge 022145620009, created on 2018-04-18

View PDF (27 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

25/05/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

26/10/2016

Registration of charge 022145620008, created on 2016-10-18

View PDF (27 pages)

07/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

04/12/2015

Registered office address changed from Units 2 & 3 Sovereign Business Centre Stockingswater Lane Enfield EN3 7JX to 2nd Floor 15 Worship Street London EC2A 2DT on 2015-12-04

View PDF (2 pages)

02/10/2015

Termination of appointment of Andrew Paul Bass as a director on 2015-08-31

View PDF (2 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (7 pages)

01/07/2015

Director's details changed for Tom Burke on 2015-06-30

View PDF (2 pages)

01/07/2015

Secretary's details changed for Tom Burke on 2015-06-30

View PDF (1 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

20/02/2015

Termination of appointment of Michael Callaghan as a director on 2015-01-05

View PDF (2 pages)

08/12/2014

Appointment of Andrew Paul Bass as a director on 2014-09-17

View PDF (3 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

07/08/2014

Termination of appointment of Luke Noonan as a director on 2014-06-30

View PDF (1 pages)

06/08/2014

Registered office address changed from 24 Scrubs Lane London NW10 6RA to Units 2 & 3 Sovereign Business Centre Stockingswater Lane Enfield EN3 7JX on 2014-08-06

View PDF (1 pages)

30/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (9 pages)

30/01/2014

Registration of charge 022145620007

View PDF (25 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

01/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (9 pages)

17/06/2013

Termination of appointment of Mark Sowden as a director

View PDF (2 pages)

15/01/2013

Statement of capital following an allotment of shares on 2013-01-01

View PDF (4 pages)

15/01/2013

Resolutions

View PDF (3 pages)

15/01/2013

Appointment of Paul Nicholas Roughley as a director

View PDF (3 pages)

15/01/2013

Appointment of Nicholas Simon Preston as a director

View PDF (3 pages)

15/01/2013

Appointment of Mr Mark Sowden as a director

View PDF (3 pages)

02/01/2013

Certificate of change of name

View PDF (3 pages)

02/01/2013

Change of name notice

View PDF (2 pages)

19/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

05/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (8 pages)

05/07/2012

Director's details changed for Tom Burke on 2012-06-30

View PDF (2 pages)

05/07/2012

Director's details changed for Onofrios Constantinou on 2012-06-30

View PDF (2 pages)

11/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (17 pages)

13/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

06/04/2011

Appointment of Luke Noonan as a director

View PDF (3 pages)

28/01/2011

Director's details changed for Tom Burke on 2011-01-14

View PDF (3 pages)

28/01/2011

Secretary's details changed for Tom Burke on 2011-01-14

View PDF (3 pages)

06/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (16 pages)

13/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (6 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

07/04/2009

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

24/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

07/01/2008

Full accounts made up to 2007-08-31

View PDF (19 pages)

14/11/2007

Director resigned

View PDF (1 pages)

10/08/2007

Return made up to 30/06/07; no change of members

View PDF (8 pages)

16/07/2007

Full accounts made up to 2006-08-31

View PDF (21 pages)

30/01/2007

New director appointed

View PDF (1 pages)

26/09/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

08/05/2006

Full accounts made up to 2005-08-31

View PDF (18 pages)

10/02/2006

New secretary appointed

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (1 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

21/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

17/02/2005

Full accounts made up to 2004-08-31

View PDF (19 pages)

04/08/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

22/07/2004

Full accounts made up to 2003-08-31

View PDF (19 pages)

03/10/2003

Return made up to 30/06/03; full list of members

View PDF (9 pages)

03/10/2003

New director appointed

View PDF (2 pages)

03/10/2003

Secretary's particulars changed

View PDF (1 pages)

18/08/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2003

Full accounts made up to 2002-08-31

View PDF (20 pages)

19/08/2002

Return made up to 30/06/02; full list of members

View PDF (10 pages)

16/04/2002

Full accounts made up to 2001-08-31

View PDF (19 pages)

15/08/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

05/07/2001

Ad 01/04/01--------- £ si 10@1=10 £ ic 16601/16611

View PDF (2 pages)

18/05/2001

Accounting reference date extended from 30/06/01 to 31/08/01

View PDF (1 pages)

10/11/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

16/08/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

02/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

19/12/1999

New director appointed

View PDF (2 pages)

07/09/1999

Registered office changed on 07/09/99 from: aberdeen court 22 highbury grove london N5 2EA

View PDF (1 pages)

03/09/1999

Full accounts made up to 1999-06-30

View PDF (16 pages)

08/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

23/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/06/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

14/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1998

Full accounts made up to 1998-06-30

View PDF (16 pages)

06/08/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

06/10/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

21/08/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

10/06/1997

New director appointed

View PDF (2 pages)

29/10/1996

Accounts for a medium company made up to 1996-06-30

View PDF (17 pages)

27/06/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

12/04/1996

Resolutions

View PDF (9 pages)

15/09/1995

Accounts for a medium company made up to 1995-06-30

View PDF (16 pages)

18/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

28/10/1994

Return made up to 30/06/94; full list of members

View PDF (0 pages)

05/09/1994

Accounts for a small company made up to 1994-06-30

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17/11/1993

Return made up to 30/06/93; full list of members

View PDF (0 pages)

03/09/1993

Declaration of mortgage charge released/ceased

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02/09/1993

Accounts for a small company made up to 1993-06-30

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06/08/1993

£ ic 17801/17401 23/04/93 £ sr 400@1=400

View PDF (0 pages)

05/08/1993

Resolutions

View PDF (0 pages)

05/08/1993

Resolutions

View PDF (0 pages)

30/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

14/09/1992

Resolutions

View PDF (1 pages)

14/09/1992

Resolutions

View PDF (0 pages)

14/09/1992

Resolutions

View PDF (0 pages)

10/09/1992

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

09/09/1992

Auditor's resignation

View PDF (0 pages)

08/09/1992

Ad 30/06/92--------- £ si 800@1

View PDF (0 pages)

08/09/1992

Ad 31/03/92--------- £ si 2500@1

View PDF (0 pages)

08/09/1992

Ad 31/10/91--------- £ si 14498@1

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08/09/1992

Nc inc already adjusted 27/09/91

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08/09/1992

Resolutions

View PDF (0 pages)

08/09/1992

Resolutions

View PDF (0 pages)

11/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/08/1992

Return made up to 30/06/92; full list of members

View PDF (0 pages)

19/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

11/12/1991

Full accounts made up to 1991-06-30

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31/10/1991

Director resigned

View PDF (0 pages)

10/10/1991

Return made up to 30/06/91; no change of members

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02/10/1991

Registered office changed on 02/10/91 from: 106-114 borough high street london SE1 1LB

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23/07/1991

Full accounts made up to 1990-06-30

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14/05/1991

Return made up to 31/12/90; full list of members

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29/05/1990

Return made up to 30/06/89; full list of members

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13/03/1990

Accounts for a small company made up to 1989-06-30

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06/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/04/1988

Wd 14/03/88 pd 07/03/88--------- £ si 2@1

View PDF (0 pages)

20/04/1988

Wd 14/03/88 ad 27/01/88--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

14/03/1988

Registered office changed on 14/03/88 from: southbank technopark 90 london road southwark SE1 6LN

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14/03/1988

Accounting reference date notified as 30/06

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09/02/1988

Secretary resigned

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27/01/1988

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burke, Tom	Director	01/02/2006 - Present	21
Preston, Nicholas Simon	Director	01/01/2013 - 11/01/2024	1
Constantinou, Onofrios	Director	01/10/1999 - Present	-

Persons with Significant Control

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Description

About CMS DISTRIBUTION LIMITED

CMS DISTRIBUTION LIMITED is an(a) Active company incorporated on 27/01/1988 with the registered office located at 2nd Floor 15 Worship Street, London EC2A 2DT. There are currently 2 active directors 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 DISTRIBUTION LIMITED?

CMS DISTRIBUTION LIMITED is currently Active. It was registered on 27/01/1988 .

Where is CMS DISTRIBUTION LIMITED located?

CMS DISTRIBUTION LIMITED is registered at 2nd Floor 15 Worship Street, London EC2A 2DT.

What does CMS DISTRIBUTION LIMITED do?

CMS DISTRIBUTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CMS DISTRIBUTION LIMITED?

The latest filing was on 08/09/2025: Full accounts made up to 2024-12-31.