Company NameCMS Limited
DirectorsLouise Helen Wallace and Stephen Samuel Alexander Millar
Company StatusActive
Company Number04040259
CategoryPrivate Limited Company
Incorporation Date20 July 2000 (19 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLouise Helen Wallace
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2004(3 years, 9 months after company formation)
Appointment Duration15 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr Stephen Samuel Alexander Millar
Date of BirthNovember 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2018(17 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Secretary NameMitre Secretaries Limited (Corporation)
StatusCurrent
Appointed20 July 2000(same day as company formation)
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameWilliam Warner
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address2 Honeysuckle Gardens
Croydon
CR0 8XU
Director NameMr Martin Charles Mendelssohn
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2000(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMichael William Rich
Date of BirthJuly 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2001(1 year after company formation)
Appointment Duration2 years, 8 months (resigned 23 April 2004)
RoleSolicitor
Correspondence AddressHillfield
Gorse Hill, Farningham
Dartford
Kent
DA4 0JU

Contact

Websitecmsdigitalprint.co.uk

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Cms (Nominees) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2018 (1 year, 3 months ago)
Next Accounts Due31 January 2020 (5 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return20 July 2018 (1 year, 1 month ago)
Next Return Due3 August 2019 (overdue)

Filing History

20 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
16 January 2017Total exemption full accounts made up to 30 April 2016 (3 pages)
1 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
19 January 2016Total exemption full accounts made up to 30 April 2015 (7 pages)
23 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
(4 pages)
23 July 2015Director's details changed for Mr Martin Charles Mendelssohn on 1 July 2015 (2 pages)
23 July 2015Director's details changed for Louise Helen Wallace on 1 July 2015 (2 pages)
23 July 2015Director's details changed for Mr Martin Charles Mendelssohn on 1 July 2015 (2 pages)
23 July 2015Director's details changed for Louise Helen Wallace on 1 July 2015 (2 pages)
22 July 2015Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
22 July 2015Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015Registered office address changed from Mitre House 160 Aldersgate Street, London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015Registered office address changed from Mitre House 160 Aldersgate Street, London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
20 January 2015Total exemption full accounts made up to 30 April 2014 (3 pages)
23 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
(5 pages)
15 January 2014Total exemption full accounts made up to 30 April 2013 (3 pages)
24 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(5 pages)
19 December 2012Total exemption full accounts made up to 30 April 2012 (3 pages)
20 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
18 January 2012Total exemption full accounts made up to 30 April 2011 (3 pages)
27 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
27 July 2011Secretary's details changed for Mitre Secretaries Limited on 20 July 2011 (2 pages)
20 January 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
13 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
13 August 2010Director's details changed for Martin Charles Mendelssohn on 20 July 2010 (2 pages)
12 August 2010Secretary's details changed for Mitre Secretaries Limited on 20 July 2010 (2 pages)
27 January 2010Total exemption full accounts made up to 30 April 2009 (3 pages)
10 August 2009Return made up to 20/07/09; full list of members (3 pages)
16 February 2009Accounts for a dormant company made up to 30 April 2008 (3 pages)
21 October 2008Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page)
12 August 2008Return made up to 20/07/08; full list of members (7 pages)
26 March 2008Accounts for a dormant company made up to 30 June 2007 (3 pages)
15 August 2007Return made up to 20/07/07; full list of members (7 pages)
3 May 2007Accounts for a dormant company made up to 30 June 2006 (3 pages)
23 August 2006Return made up to 20/07/06; full list of members (7 pages)
3 April 2006Accounts for a dormant company made up to 30 June 2005 (3 pages)
24 August 2005Return made up to 20/07/05; full list of members (7 pages)
18 April 2005Accounts for a dormant company made up to 30 June 2004 (3 pages)
14 April 2005Director's particulars changed (1 page)
13 April 2005Director's particulars changed (1 page)
13 August 2004Return made up to 20/07/04; full list of members (7 pages)
28 April 2004New director appointed (2 pages)
28 April 2004Director resigned (1 page)
22 April 2004Accounts for a dormant company made up to 30 June 2003 (3 pages)
21 August 2003Return made up to 20/07/03; full list of members (7 pages)
24 April 2003Accounts for a dormant company made up to 30 June 2002 (3 pages)
16 August 2002Return made up to 20/07/02; full list of members (7 pages)
18 April 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
18 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 August 2001New director appointed (2 pages)
8 August 2001Director resigned (1 page)
8 August 2001Return made up to 20/07/01; full list of members (6 pages)
6 September 2000Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
20 July 2000Incorporation (27 pages)