General information

Name:

Cms Keyholding Ltd

Office Address:

20 Thornsett Road SW18 4EF London

Number: 02406553

Incorporation date: 1989-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cms Keyholding Limited has existed in this business for at least 35 years. Started with Companies House Reg No. 02406553 in 1989, it is based at 20 Thornsett Road, London SW18 4EF. Since 2010/04/06 Cms Keyholding Limited is no longer under the business name Central Monitoring Services. The enterprise's classified under the NACE and SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. The most recent financial reports were submitted for the period up to December 31, 2021 and the most recent annual confirmation statement was released on August 31, 2023.

Lucie B. and Charles H. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2023/05/02.

The companies that control this firm are: Banham Patent Locks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Thornsett Road, SW18 4EF and was registered as a PSC under the registration number 00457812.

  • Previous company's names
  • Cms Keyholding Limited 2010-04-06
  • Central Monitoring Services Limited 1989-07-20

Company staff

Lucie B.

Role: Director

Appointed: 02 May 2023

Latest update: 29 April 2024

Charles H.

Role: Director

Appointed: 05 September 1991

Latest update: 29 April 2024

People with significant control

Banham Patent Locks Limited
Address: 20 Thornsett Road, London, SW18 4EF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00457812
Notified on 31 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles H.
Notified on 16 April 2016
Ceased on 31 December 2021
Nature of control:
substantial control or influence
Thomas W.
Notified on 16 April 2016
Ceased on 31 December 2021
Nature of control:
substantial control or influence
Martin H.
Notified on 16 April 2016
Ceased on 31 December 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Persons with significant control
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Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
34
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