CMS STRATEGIC LIMITED

Key Data

Status

Active

Company No.

03803549

Incorporation date

08/07/1999

Size

Dormant

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1999)

21/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

06/11/2025

Sail address changed from:

View PDF (1 pages)

03/11/2025

Change of details for Mrs Georgia Rose Pickering as a person with significant control on 2021-06-01

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03/06/2025

Confirmation statement made on 2025-06-02 with no updates

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02/06/2025

Accounts for a dormant company made up to 2024-07-31

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17/01/2025

Registered office address changed from , 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England to 27 Old Gloucester Street London Old Gloucester Street London WC1N 3AX on 2025-01-17

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

16/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

31/01/2024

Secretary's details changed for Mr Alastair Michael Pickering on 2024-01-31

View PDF (1 pages)

31/01/2024

Director's details changed for Mrs Georgia Rose Pickering on 2024-01-31

View PDF (2 pages)

31/01/2024

Registered office address changed from , 192B Station Road Station Road, Edgware, HA8 7AR, England to 27 Old Gloucester Street London Old Gloucester Street London WC1N 3AX on 2024-01-31

View PDF (1 pages)

11/10/2023

Secretary's details changed for Mr Alastair Michael Pickering on 2023-10-01

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

15/05/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

18/08/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

18/08/2022

Sail address changed

View PDF (1 pages)

12/05/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

12/05/2021

Registered office address changed

View PDF (1 pages)

22/03/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

09/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

14/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

16/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

22/03/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

20/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

09/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

26/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

26/04/2017

Registered office address changed from , 192B Station Road, Edgware, HA8 7AR, England to 27 Old Gloucester Street London Old Gloucester Street London WC1N 3AX on 2017-04-26

View PDF (1 pages)

24/02/2017

Register(s) moved to registered inspection location

View PDF (1 pages)

22/02/2017

Sail address changed

View PDF (1 pages)

22/02/2017

Register inspection address has been changed

View PDF (1 pages)

11/02/2017

Registered office address changed from , Club Workspace the Barley Mow Centre, Barley Mow Passage, London, W4 4PH, England to 27 Old Gloucester Street London Old Gloucester Street London WC1N 3AX on 2017-02-11

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (6 pages)

04/04/2016

Registered office address changed from , Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA to 27 Old Gloucester Street London Old Gloucester Street London WC1N 3AX on 2016-04-04

View PDF (1 pages)

04/04/2016

Accounts for a dormant company made up to 2015-07-31

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04/01/2016

Appointment of Mr Alastair Michael Pickering as a secretary

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04/01/2016

Appointment of Mr Alastair Michael Pickering as a secretary on 2015-10-20

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11/12/2015

Termination of appointment of Christine Kane as a secretary on 2015-12-11

View PDF (1 pages)

24/08/2015

Termination of appointment of Nicholas Henry Johnstone as a director on 2015-08-24

View PDF (1 pages)

24/08/2015

Appointment of Mrs Georgia Rose Pickering as a director on 2015-08-24

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (3 pages)

27/04/2015

Registered office address changed from , Elsinore House, 77 Fulham Palace Road, London, W6 8JA to 27 Old Gloucester Street London Old Gloucester Street London WC1N 3AX on 2015-04-27

View PDF (1 pages)

30/03/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (3 pages)

07/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

10/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (3 pages)

28/01/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

09/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (3 pages)

06/01/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

15/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (3 pages)

14/01/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

06/09/2010

Appointment of Mrs Christine Kane as a secretary

View PDF (1 pages)

06/09/2010

Termination of appointment of Brian Grimwood as a secretary

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (4 pages)

12/07/2010

Director's details changed for Nicholas Henry Johnstone on 2010-07-08

View PDF (2 pages)

12/07/2010

Secretary's details changed for Mr Brian David Grimwood on 2010-07-08

View PDF (1 pages)

12/08/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

10/07/2009

Return made up to 08/07/09; full list of members

View PDF (3 pages)

11/09/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

11/07/2008

Return made up to 08/07/08; full list of members

View PDF (3 pages)

20/09/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

26/07/2007

Return made up to 08/07/07; full list of members

View PDF (2 pages)

11/11/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

31/07/2006

Return made up to 08/07/06; full list of members

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23/11/2005

Accounts for a dormant company made up to 2005-07-31

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30/08/2005

Return made up to 08/07/05; full list of members

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31/01/2005

Registered office changed on 31/01/05 from:\the gate house, cliffords inn passage, london, EC4A 1BL

View PDF (1 pages)

21/12/2004

Accounts for a dormant company made up to 2004-07-31

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29/07/2004

Return made up to 08/07/04; full list of members

View PDF (6 pages)

08/04/2004

Accounts for a dormant company made up to 2003-07-31

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01/08/2003

Return made up to 08/07/03; full list of members

View PDF (6 pages)

10/05/2003

Accounts for a dormant company made up to 2002-07-31

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20/08/2002

Certificate of change of name

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29/07/2002

Return made up to 08/07/02; full list of members

View PDF (6 pages)

24/10/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (2 pages)

18/07/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

21/03/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (2 pages)

14/07/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

16/12/1999

Registered office changed on 16/12/99 from:\southbank house, black prince road, london, SE1 7SJ

View PDF (1 pages)

19/08/1999

Resolutions

View PDF (1 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

Registered office changed on 26/07/99 from:\suite 17 city business centre, lower road, london, SE16 2XB

View PDF (1 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

02/06/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pickering, Georgia Rose	Director	24/08/2015 - Present	4
Pickering, Alastair Michael	Secretary	20/10/2015 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CMS STRATEGIC LIMITED

CMS STRATEGIC LIMITED is an(a) Active company incorporated on 08/07/1999 with the registered office located at 27 Old Gloucester Street London, Old Gloucester Street, London WC1N 3AX. 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 STRATEGIC LIMITED?

CMS STRATEGIC LIMITED is currently Active. It was registered on 08/07/1999 .

Where is CMS STRATEGIC LIMITED located?

CMS STRATEGIC LIMITED is registered at 27 Old Gloucester Street London, Old Gloucester Street, London WC1N 3AX.

What does CMS STRATEGIC LIMITED do?

CMS STRATEGIC LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for CMS STRATEGIC LIMITED?

The latest filing was on 21/04/2026: Accounts for a dormant company made up to 2025-07-31.