| Company Name | Ssafa Cms Limited |
|---|---|
| Company Status | Active |
| Company Number | 11148063 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2018(6 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Simon Jeffrey Blum |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD |
| Director Name | John Goodsir |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2018(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD |
| Director Name | Lt Gen Sir Andrew Richard Gregory |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2018(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD |
| Director Name | Julie Patricia McCarthy |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2018(same day as company formation) |
| Role | Charity Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD |
| Director Name | Mr Richard Thomas Goodman |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2022(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD |
| Director Name | Mr Ian Michael Caws |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2018(same day as company formation) |
| Role | Director Of Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | Cobseo Mountbarrow House 6-20 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 15 September 2023 | Termination of appointment of John Goodsir as a director on 15 September 2023 (1 page) |
|---|---|
| 1 June 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
| 1 February 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 15 June 2022 | Accounts for a small company made up to 31 December 2021 (13 pages) |
| 8 June 2022 | Appointment of Mr Richard Thomas Goodman as a director on 8 June 2022 (2 pages) |
| 27 May 2022 | Termination of appointment of Ian Michael Caws as a director on 25 May 2022 (1 page) |
| 14 February 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 5 July 2021 | Accounts for a small company made up to 31 December 2020 (14 pages) |
| 12 March 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 5 November 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
| 13 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 1 July 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 14 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 1 February 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 19 January 2018 | Director's details changed for Julia Patricia Mccarthy on 12 January 2018 (2 pages) |
| 12 January 2018 | Incorporation Statement of capital on 2018-01-12
|
| 12 January 2018 | Incorporation Statement of capital on 2018-01-12
|