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CMS Keyholding Limited

CMS Keyholding Limited is an active company incorporated on 20 July 1989 with the registered office located in London, Greater London. CMS Keyholding Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02406553
Private limited company
Age
36 years
Incorporated 20 July 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (6 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Thornsett Road
London
SW18 4EF
Same address for the past 10 years
Telephone
02076270344
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1942
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Aug 1983
Banham Patent Locks Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capstan Security Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
Aegis Alarm Systems Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
Tara Security Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
Tops Security Solutions Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
Complete Security (Essex) Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
Banham Academy Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
GSM Security Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
Bridger Alarms Limited
Mr Charles Richard Hallatt, Mrs Lucie ANH Francis Banham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Same as previous period
Total Liabilities
-£1.1M
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Sep 2025
Subsidiary Accounts Submitted
8 Days Ago on 29 Aug 2025
Mrs Frances Lan Banham Appointed
2 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Claudette Anne Robinson Resigned
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Thomas Joseph Ward Resigned
2 Years 4 Months Ago on 2 May 2023
Martin Herbert Resigned
2 Years 4 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Appointment of Mrs Frances Lan Banham as a director on 24 June 2025
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Repayment History
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