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CMS LONDON LTD

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CMS LONDON LTD

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Key Data

Status

Active

Company No.

04053168

Incorporation date

15/08/2000

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

5 Castle Row, Horticultural Place, London W4 4JQCopy
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Latest events (Record since 15/08/2000)
dot icon08/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon05/08/2025
Confirmation statement made on 2025-07-21 with no updates
View PDF (3 pages)
dot icon28/07/2025
Amended total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon02/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon24/07/2024
Confirmation statement made on 2024-07-21 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon21/07/2023
Confirmation statement made on 2023-07-21 with updates
View PDF (4 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon21/07/2022
Confirmation statement made on 2022-07-21 with updates
View PDF (5 pages)
dot icon19/01/2022
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon06/01/2022
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon02/08/2021
Confirmation statement made on 2021-08-02 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon28/08/2020
Confirmation statement made on 2020-08-02 with no updates
View PDF (3 pages)
dot icon13/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-02 with updates
View PDF (5 pages)
dot icon03/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon10/08/2018
Confirmation statement made on 2018-08-02 with no updates
View PDF (3 pages)
dot icon01/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon12/08/2017
Confirmation statement made on 2017-08-02 with no updates
View PDF (3 pages)
dot icon26/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon10/08/2016
Confirmation statement made on 2016-08-02 with updates
View PDF (5 pages)
dot icon27/01/2016
Termination of appointment of Christopher John Maione as a director on 2015-11-21
View PDF (1 pages)
dot icon12/11/2015
Registered office address changed from 1 Castle Row, Horticultural Place, Chiswick London W4 4JQ to 5 Castle Row Horticultural Place London W4 4JQ on 2015-11-12
View PDF (1 pages)
dot icon28/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon19/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
View PDF (7 pages)
dot icon10/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
View PDF (7 pages)
dot icon22/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon20/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
View PDF (7 pages)
dot icon15/08/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon26/11/2012
Statement of capital following an allotment of shares on 2012-07-25
View PDF (3 pages)
dot icon03/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon03/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
View PDF (7 pages)
dot icon25/07/2012
Statement of capital following an allotment of shares on 2012-07-25
View PDF (3 pages)
dot icon06/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon05/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
View PDF (7 pages)
dot icon05/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon12/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
View PDF (7 pages)
dot icon12/08/2010
Director's details changed for Mr Christopher John Maione on 2010-08-02
View PDF (2 pages)
dot icon12/08/2010
Director's details changed for Mr Jeremy Collins on 2010-08-02
View PDF (2 pages)
dot icon31/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon14/08/2009
Return made up to 02/08/09; full list of members
View PDF (5 pages)
dot icon29/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon24/10/2008
Director appointed mr christopher john maione
View PDF (1 pages)
dot icon04/08/2008
Return made up to 02/08/08; full list of members
View PDF (4 pages)
dot icon03/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon10/08/2007
Return made up to 02/08/07; full list of members
View PDF (3 pages)
dot icon30/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon07/08/2006
Return made up to 02/08/06; full list of members
View PDF (3 pages)
dot icon08/09/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon08/08/2005
Return made up to 02/08/05; full list of members
View PDF (3 pages)
dot icon08/08/2005
Location of register of members
View PDF (1 pages)
dot icon29/07/2005
Registered office changed on 29/07/05 from: suite 29635 72 new bond street london W1S 1RR
View PDF (1 pages)
dot icon06/08/2004
Return made up to 02/08/04; full list of members
View PDF (8 pages)
dot icon08/05/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon20/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon26/08/2003
Return made up to 15/08/03; full list of members
View PDF (8 pages)
dot icon09/09/2002
Ad 15/08/00-31/07/02 £ si 4@1
View PDF (2 pages)
dot icon09/09/2002
Return made up to 15/08/02; full list of members
View PDF (8 pages)
dot icon06/06/2002
Partial exemption accounts made up to 2001-12-31
View PDF (15 pages)
dot icon24/09/2001
Return made up to 15/08/01; full list of members
View PDF (6 pages)
dot icon31/07/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/07/2001
Accounting reference date extended from 31/08/01 to 31/12/01
View PDF (1 pages)
dot icon17/08/2000
Secretary resigned
View PDF (1 pages)
dot icon15/08/2000
Incorporation
View PDF (32 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon-22.12 % *

* during past year

Cash in Bank

£348,074.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
304.49K
-
0.00
446.93K
-
2022
8
225.33K
-
0.00
348.07K
-
2022
8
225.33K
-
0.00
348.07K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

225.33K £Descended-26.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

348.07K £Descended-22.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collins, Jeremy
Director
15/08/2000 - Present
-
FIRST SECRETARIES LIMITED
Nominee Secretary
14/08/2000 - 14/08/2000
6838
Winton, Alan David
Director
15/08/2000 - Present
3
Winton, Alan David
Secretary
14/08/2000 - Present
1
Maione, Christopher John
Director
23/10/2008 - 20/11/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CMS LONDON LTD

CMS LONDON LTD is an(a) Active company incorporated on 15/08/2000 with the registered office located at 5 Castle Row, Horticultural Place, London W4 4JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CMS LONDON LTD?

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CMS LONDON LTD is currently Active. It was registered on 15/08/2000 .

Where is CMS LONDON LTD located?

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CMS LONDON LTD is registered at 5 Castle Row, Horticultural Place, London W4 4JQ.

What does CMS LONDON LTD do?

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CMS LONDON LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CMS LONDON LTD have?

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CMS LONDON LTD had 8 employees in 2022.

What is the latest filing for CMS LONDON LTD?

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The latest filing was on 08/10/2025: Total exemption full accounts made up to 2024-12-31.