CMS GENERATION UK OPERATING PRIVATE LIMITED

Key Data

Status

Active

Company No.

04464740

Incorporation date

19/06/2002

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2002)

11/02/2026

Resolutions

View PDF (1 pages)

11/02/2026

Solvency Statement dated 09/02/26

View PDF (1 pages)

11/02/2026

Statement by Directors

View PDF (1 pages)

11/02/2026

Statement of capital on 2026-02-11

View PDF (3 pages)

19/01/2026

Full accounts made up to 2024-12-31

View PDF (22 pages)

20/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

22/08/2024

Appointment of Mr George William John Mullin as a secretary on 2024-08-21

View PDF (2 pages)

21/08/2024

Termination of appointment of Vivek Gambhir as a secretary on 2024-08-21

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

11/01/2024

Termination of appointment of Mohammed Abdulla Falah Jaber Al Ahbabi as a director on 2023-12-31

View PDF (1 pages)

11/01/2024

Appointment of Mr Muhammad Liaqat as a director on 2023-12-31

View PDF (2 pages)

22/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

16/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

14/11/2022

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-14

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

01/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

16/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

16/07/2021

Director's details changed for Mohammed Abdulla Falah Jaber Al Ahbabi on 2020-07-01

View PDF (2 pages)

16/07/2021

Director's details changed for Abdelmajid Iraqui Houssaini on 2020-07-01

View PDF (2 pages)

01/03/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

06/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

05/08/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

02/07/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

19/07/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

19/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

19/07/2017

Withdrawal of a person with significant control statement on 2017-07-19

View PDF (2 pages)

19/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

19/05/2017

Appointment of Abdelmajid Iraqui Houssaini as a director on 2017-05-11

View PDF (2 pages)

11/10/2016

Termination of appointment of Grant Gillon as a director on 2016-08-30

View PDF (1 pages)

07/10/2016

Appointment of Mohammed Abdulla Falah Jaber Al Ahbabi as a director on 2016-08-30

View PDF (2 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

20/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (5 pages)

15/10/2015

Appointment of Mr Vivek Gambhir as a secretary on 2015-09-30

View PDF (2 pages)

15/10/2015

Termination of appointment of Michael Mcguinty as a secretary on 2015-09-30

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

20/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

30/06/2015

Termination of appointment of Ryan Wong as a director on 2015-06-01

View PDF (1 pages)

10/12/2014

Appointment of Grant Gillon as a director on 2014-10-30

View PDF (2 pages)

09/12/2014

Termination of appointment of Frank Joseph Perez as a director on 2014-10-30

View PDF (1 pages)

29/10/2014

Appointment of Ryan Wong as a director on 2014-09-30

View PDF (2 pages)

29/10/2014

Termination of appointment of Stephen Kersley as a director on 2014-09-30

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

08/09/2014

Termination of appointment of Carl Robert Sheldon as a director on 2014-06-30

View PDF (1 pages)

08/09/2014

Appointment of Stephen Kersley as a director on 2014-07-01

View PDF (2 pages)

08/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

10/02/2014

Appointment of Michael Mcguinty as a secretary

View PDF (2 pages)

10/02/2014

Termination of appointment of Steven Phillips as a secretary

View PDF (1 pages)

06/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

04/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (6 pages)

03/07/2013

Director's details changed for Frank Joseph Perez on 2013-02-03

View PDF (2 pages)

03/07/2013

Secretary's details changed for Steven Lewis Phillips on 2013-02-03

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

17/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (6 pages)

28/05/2012

Miscellaneous

View PDF (1 pages)

30/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (18 pages)

22/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (6 pages)

18/05/2011

Appointment of Steven Lewis Phillips as a secretary

View PDF (2 pages)

18/05/2011

Appointment of Frank Joseph Perez as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of Francois Duquette as a secretary

View PDF (1 pages)

17/05/2011

Termination of appointment of Richard Mukhtar as a director

View PDF (1 pages)

28/01/2011

Group of companies' accounts made up to 2009-12-31

View PDF (17 pages)

22/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

26/05/2010

Secretary's details changed for Francois Duquette on 2010-05-20

View PDF (1 pages)

25/05/2010

Secretary's details changed for Francois Duquette on 2010-05-20

View PDF (1 pages)

05/03/2010

Appointment of Carl Sheldon as a director

View PDF (3 pages)

09/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (17 pages)

30/10/2009

Appointment of Richard Ramzi Mukhtar as a director

View PDF (2 pages)

29/10/2009

Termination of appointment of Peter Barker-Homek as a director

View PDF (1 pages)

22/06/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

22/06/2009

Director's change of particulars / peter barker-homek / 01/06/2008

View PDF (1 pages)

13/03/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

18/09/2008

Group of companies' accounts made up to 2006-12-31

View PDF (17 pages)

22/08/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

20/09/2007

Return made up to 19/06/07; full list of members

View PDF (5 pages)

04/07/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

New secretary appointed

View PDF (2 pages)

04/07/2007

New director appointed

View PDF (2 pages)

10/05/2007

Group of companies' accounts made up to 2005-12-31

View PDF (17 pages)

28/12/2006

Secretary resigned

View PDF (1 pages)

28/12/2006

New secretary appointed

View PDF (2 pages)

15/08/2006

Return made up to 19/06/06; full list of members

View PDF (5 pages)

02/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (14 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/06/2005

Return made up to 19/06/05; full list of members

View PDF (5 pages)

24/05/2005

Group of companies' accounts made up to 2003-12-31

View PDF (14 pages)

14/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/08/2004

Group of companies' accounts made up to 2002-12-31

View PDF (14 pages)

17/08/2004

Return made up to 19/06/04; full list of members

View PDF (5 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/10/2003

Registered office changed on 03/10/03 from: po box 506 180 strand london WC2R 1ZP

View PDF (1 pages)

03/09/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

22/08/2003

New secretary appointed

View PDF (1 pages)

22/08/2003

New secretary appointed

View PDF (1 pages)

31/07/2002

Resolutions

View PDF (0 pages)

31/07/2002

Resolutions

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31/07/2002

Resolutions

View PDF (1 pages)

21/07/2002

Particulars of contract relating to shares

View PDF (4 pages)

21/07/2002

Ad 27/06/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

04/07/2002

Registered office changed on 04/07/02 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

19/06/2002

Incorporation

View PDF (16 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

19/06/2026

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
Kersley, Stephen	Director	01/07/2014 - 30/09/2014	-
Gillon, Grant	Director	30/10/2014 - 30/08/2016	4
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	19/06/2002 - 19/06/2002	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	19/06/2002 - 19/06/2002	3353
Sheldon, Carl Robert	Director	21/01/2010 - 30/06/2014	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CMS GENERATION UK OPERATING PRIVATE LIMITED

CMS GENERATION UK OPERATING PRIVATE LIMITED is an(a) Active company incorporated on 19/06/2002 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 3 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 GENERATION UK OPERATING PRIVATE LIMITED?

CMS GENERATION UK OPERATING PRIVATE LIMITED is currently Active. It was registered on 19/06/2002 .

Where is CMS GENERATION UK OPERATING PRIVATE LIMITED located?

CMS GENERATION UK OPERATING PRIVATE LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does CMS GENERATION UK OPERATING PRIVATE LIMITED do?

CMS GENERATION UK OPERATING PRIVATE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CMS GENERATION UK OPERATING PRIVATE LIMITED?

The latest filing was on 11/02/2026: Resolutions.