General information

Name:

Cms (nominees) Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 02640284

Incorporation date: 1991-08-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cms (nominees) started conducting its business in 1991 as a Private Limited Company under the following Company Registration No.: 02640284. The company has been active for 33 years and it's currently active. This company's office is situated in London at Cannon Place. Anyone can also locate the company utilizing the area code : EC4N 6AF. It 's been eleven years that Cms (nominees) Limited is no longer featured under the name Mitre House Nominees. This firm's SIC and NACE codes are 74990 - Non-trading company. 30th April 2022 is the last time when account status updates were filed.

Regarding to this particular business, many of director's tasks have so far been performed by Susan W. and Pieter B.. Amongst these two individuals, Pieter B. has managed business for the longest time, having become a part of the Management Board on 2015-04-01.

  • Previous company's names
  • Cms (nominees) Limited 2013-09-19
  • Mitre House Nominees Limited 1991-08-22

Company staff

Susan W.

Role: Director

Appointed: 18 July 2016

Latest update: 23 December 2023

Pieter B.

Role: Director

Appointed: 01 April 2015

Latest update: 23 December 2023

Role: Corporate Nominee Secretary

Appointed: 22 August 1992

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 23 December 2023

People with significant control

The companies with significant control over this firm are as follows: Mitre Secretaries Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 1447749.

Mitre Secretaries Limited
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority The Companies Act 1948
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 1447749
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023

Company filings

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Small company accounts made up to 2023/04/30 (AA)
filed on: 17th, January 2024
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
32
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