CMS (NOMINEES) LIMITED
Other professional, scientific and technical activities n.e.c.
CMS (NOMINEES) LIMITED
Other professional, scientific and technical activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Cannon Place 78 Cannon Street London EC4N 6AF
Full company profile for CMS (NOMINEES) LIMITED (02640284), an active company based in London, United Kingdom. Incorporated 22 Aug 1991. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£380.00k
Net Assets
-£2.58M
Total Liabilities
£3.16M
Turnover
£433.00k
Employees
2
Debt Ratio
546%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 30 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mitre Secretaries Limited | Corporate-nominee-secretary | United Kingdom | Unknown | 22 Aug 1992 | Active |
See all 22 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Cannon Place Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mitre Secretaries Limited
Ceased 7 Nov 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2026 | Officers | Appointment of Mr Adrian James Bell as director on 1 Apr 2026 | |
| 10 Apr 2026 | Officers | Termination of Stephen Samuel Alexander Millar as director on 31 Mar 2026 | |
| 24 Nov 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 16 Sept 2025 | Confirmation Statement | Confirmation statement made on 5 Sept 2025 with updates | |
| 23 Jan 2025 | Officers | Termination of Pieter Henri Bekker as director on 1 Jan 2025 |
Appointment of Mr Adrian James Bell as director on 1 Apr 2026
Termination of Stephen Samuel Alexander Millar as director on 31 Mar 2026
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 5 Sept 2025 with updates
Termination of Pieter Henri Bekker as director on 1 Jan 2025
Recent Activity
Latest Activity
Appointment of Mr Adrian James Bell as director on 1 Apr 2026
1 months ago on 10 Apr 2026
Termination of Stephen Samuel Alexander Millar as director on 31 Mar 2026
1 months ago on 10 Apr 2026
Annual accounts made up to 31 Mar 2025
6 months ago on 24 Nov 2025
Confirmation statement made on 5 Sept 2025 with updates
8 months ago on 16 Sept 2025
Termination of Pieter Henri Bekker as director on 1 Jan 2025
1 years ago on 23 Jan 2025