CMS PERIPHERALS LIMITED

Key Data

Status

Active

Company No.

07974198

Incorporation date

02/03/2012

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/03/2012)

14/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

10/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

31/10/2024

Full accounts made up to 2023-12-31

View PDF (12 pages)

23/02/2024

Confirmation statement made on 2024-02-03 with no updates

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02/10/2023

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

View PDF (13 pages)

17/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

16/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

08/03/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

01/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

26/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

01/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

05/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

09/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

05/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

25/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

22/03/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

23/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

05/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (3 pages)

06/12/2015

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 2015-12-06

View PDF (2 pages)

23/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

13/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (3 pages)

25/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 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)

26/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (3 pages)

11/03/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

12/11/2013

Accounts for a medium company made up to 2013-03-31

View PDF (7 pages)

22/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (3 pages)

21/03/2013

Appointment of Mr Tom Burke as a director

View PDF (2 pages)

21/03/2013

Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 2013-03-21

View PDF (1 pages)

21/03/2013

Termination of appointment of Peter Crossley as a director

View PDF (1 pages)

21/03/2013

Termination of appointment of Squire Sanders Directors Limited as a director

View PDF (1 pages)

21/03/2013

Termination of appointment of Squire Sanders Secretaries Limited as a secretary

View PDF (1 pages)

24/01/2013

Certificate of change of name

View PDF (3 pages)

02/03/2012

Incorporation

View PDF (31 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

03/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	02/03/2012 - 15/03/2013	351
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	02/03/2012 - 15/03/2013	358
Crossley, Peter Mortimer	Director	02/03/2012 - 15/03/2013	412
Burke, Tom	Director	15/03/2013 - Present	21

Persons with Significant Control

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

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Description

About CMS PERIPHERALS LIMITED

CMS PERIPHERALS LIMITED is an(a) Active company incorporated on 02/03/2012 with the registered office located at 2nd Floor 15 Worship Street, London EC2A 2DT. 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 PERIPHERALS LIMITED?

CMS PERIPHERALS LIMITED is currently Active. It was registered on 02/03/2012 .

Where is CMS PERIPHERALS LIMITED located?

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

What does CMS PERIPHERALS LIMITED do?

CMS PERIPHERALS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CMS PERIPHERALS LIMITED?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-02-03 with no updates.