CMS Cameron McKenna Nabarro Olswang Services Limited

Company Name	CMS Cameron McKenna Nabarro Olswang Services Limited
Company Status	Active
Company Number	07451655
Category	Private Limited Company
Incorporation Date	25 November 2010(13 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Andrew Joseph Richards
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(2 years after company formation)
Appointment Duration	11 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Ms Susan Penelope Warne
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 February 2013(2 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Stephen Samuel Alexander Millar
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 July 2016(5 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Current
Appointed	25 November 2010(same day as company formation)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Mitre House, 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Nigel Charles Moore
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 08 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Krishna Vishnubhotla
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Duncan James Weston
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 18 July 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Stephen Samuel Alexander Millar
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(5 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 18 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Correspondence Address	Mitre House, 160 Aldersgate Street London EC1A 4DD

Contact

Website	cms-cmck.com
Telephone	029 32737563
Telephone region	Cardiff

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Cms Cameron Mckenna LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£52,038,000
Gross Profit	£207,000
Net Worth	-£5,891,000
Current Liabilities	£1,733,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

31 January 2023	Full accounts made up to 30 April 2022 (25 pages)
25 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
25 January 2022	Full accounts made up to 30 April 2021 (25 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
1 February 2021	Full accounts made up to 30 April 2020 (24 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
21 October 2020	Change of details for Cms Cameron Mckenna Nabarro Olswang Lllp as a person with significant control on 2 May 2017 (2 pages)
30 January 2020	Full accounts made up to 30 April 2019 (21 pages)
27 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
22 January 2019	Full accounts made up to 30 April 2018 (22 pages)
28 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
30 January 2018	Full accounts made up to 30 April 2017 (18 pages)
28 November 2017	Change of details for Cms Cameron Mckenna Llp as a person with significant control on 2 May 2017 (2 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
28 November 2017	Change of details for Cms Cameron Mckenna Llp as a person with significant control on 2 May 2017 (2 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
15 May 2017	Sub-division of shares on 25 April 2017 (4 pages)
15 May 2017	Sub-division of shares on 25 April 2017 (4 pages)
10 May 2017	Resolutions RES13 ‐ Sub divide one ordinary share of Â£1 into 1,000 ordinary shares of 0.001 pence each 25/04/2017 (1 page)
10 May 2017	Resolutions RES13 ‐ Sub divide one ordinary share of Â£1 into 1,000 ordinary shares of 0.001 pence each 25/04/2017 (1 page)
2 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-25 (2 pages)
2 May 2017	Change of name notice (2 pages)
2 May 2017	Change of name notice (2 pages)
2 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-25 (2 pages)
6 February 2017	Full accounts made up to 30 April 2016 (22 pages)
6 February 2017	Full accounts made up to 30 April 2016 (22 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
21 September 2016	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited (3 pages)
21 September 2016	Re-registration of Memorandum and Articles (35 pages)
21 September 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 September 2016	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited (3 pages)
8 August 2016	Appointment of Mr Stephen Samuel Alexander Millar as a director on 18 July 2016 (2 pages)
8 August 2016	Appointment of Mr Stephen Samuel Alexander Millar as a director on 18 July 2016 (2 pages)
5 August 2016	Termination of appointment of Stephen Samuel Alexander Millar as a director on 18 July 2016 (1 page)
5 August 2016	Appointment of Mr Stephen Samuel Alexander Millar as a director on 18 July 2016 (2 pages)
5 August 2016	Appointment of Mr Stephen Samuel Alexander Millar as a director on 18 July 2016 (2 pages)
5 August 2016	Termination of appointment of Stephen Samuel Alexander Millar as a director on 18 July 2016 (1 page)
4 August 2016	Termination of appointment of Duncan James Weston as a director on 18 July 2016 (1 page)
4 August 2016	Termination of appointment of Duncan James Weston as a director on 18 July 2016 (1 page)
9 February 2016	Full accounts made up to 30 April 2015 (20 pages)
9 February 2016	Full accounts made up to 30 April 2015 (20 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (5 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (5 pages)
16 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
16 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
16 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered 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 2015	Registered 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 2015	Registered 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)
10 February 2015	Full accounts made up to 30 April 2014 (23 pages)
10 February 2015	Full accounts made up to 30 April 2014 (23 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (5 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (5 pages)
21 January 2014	Full accounts made up to 30 April 2013 (20 pages)
21 January 2014	Full accounts made up to 30 April 2013 (20 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (5 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (5 pages)
8 February 2013	Appointment of Ms Susan Penelope Warne as a director (2 pages)
8 February 2013	Appointment of Ms Susan Penelope Warne as a director (2 pages)
8 February 2013	Termination of appointment of Nigel Moore as a director (1 page)
8 February 2013	Termination of appointment of Nigel Moore as a director (1 page)
15 January 2013	Full accounts made up to 30 April 2012 (20 pages)
15 January 2013	Full accounts made up to 30 April 2012 (20 pages)
3 December 2012	Appointment of Mr Andrew Joseph Richards as a director (2 pages)
3 December 2012	Termination of appointment of Krishna Vishnubhotla as a director (1 page)
3 December 2012	Appointment of Mr Andrew Joseph Richards as a director (2 pages)
3 December 2012	Termination of appointment of Krishna Vishnubhotla as a director (1 page)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
2 February 2012	Full accounts made up to 30 April 2011 (21 pages)
2 February 2012	Full accounts made up to 30 April 2011 (21 pages)
29 November 2011	Previous accounting period shortened from 30 April 2012 to 30 April 2011 (1 page)
29 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Previous accounting period shortened from 30 April 2012 to 30 April 2011 (1 page)
29 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
28 April 2011	Company name changed cms cameron mckenna services 2\certificate issued on 28/04/11 CONNOT ‐ (3 pages)
28 April 2011	Company name changed cms cameron mckenna services 2\certificate issued on 28/04/11 CONNOT ‐ (3 pages)
13 April 2011	Change of name notice (2 pages)
13 April 2011	Change of name notice (2 pages)
21 January 2011	Appointment of Nigel Charles Moore as a director (3 pages)
21 January 2011	Appointment of Nigel Charles Moore as a director (3 pages)
19 January 2011	Appointment of Krishna Vishnubhotla as a director (3 pages)
19 January 2011	Appointment of Krishna Vishnubhotla as a director (3 pages)
19 January 2011	Appointment of Duncan James Weston as a director (3 pages)
19 January 2011	Appointment of Duncan James Weston as a director (3 pages)
18 January 2011	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
18 January 2011	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
17 January 2011	Termination of appointment of William Yuill as a director (2 pages)
17 January 2011	Current accounting period extended from 30 November 2011 to 30 April 2012 (3 pages)
17 January 2011	Termination of appointment of William Yuill as a director (2 pages)
17 January 2011	Current accounting period extended from 30 November 2011 to 30 April 2012 (3 pages)
12 January 2011	Company name changed cms cameron mckenna newserviceco\certificate issued on 12/01/11 CONNOT ‐ (3 pages)
12 January 2011	Company name changed cms cameron mckenna newserviceco\certificate issued on 12/01/11 CONNOT ‐ (3 pages)
25 November 2010	Incorporation (51 pages)
25 November 2010	Incorporation (51 pages)

CMS Cameron McKenna Nabarro Olswang Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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