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CMS (Nominees) Limited
CMS (Nominees) Limited is an active company incorporated on 22 August 1991 with the registered office located in London, City of London. CMS (Nominees) Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
16 years ago
Company No
02640284
Private limited company
Age
34 years
Incorporated
22 August 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
5 September 2024
(1 year ago)
Next confirmation dated
5 September 2025
Due by
19 September 2025
(12 days remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about CMS (Nominees) Limited
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Same address for the past
10 years
Companies in EC4N 6AF
Telephone
020 73673000
Email
Unreported
Website
Cms-cmck.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Stephen Samuel Alexander Millar
Director • Solicitor • British • Lives in UK • Born in Nov 1972
Pieter Henri Bekker
Director • Lawyer • Dutch • Lives in United States • Born in Nov 1966
Richard Charles Currier
Director • Solicitor • Lives in UK • Born in Aug 1973
Mitre Secretaries Limited
Secretary
Cannon Place Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Law Now Limited
Mr Stephen Samuel Alexander Millar and Richard Charles Currier are mutual people.
Active
CMS Cameron McKenna Holdings Limited
Mitre Secretaries Limited and Mr Stephen Samuel Alexander Millar are mutual people.
Active
CMS Cameron McKenna Nabarro Olswang Services Limited
Mr Stephen Samuel Alexander Millar and Richard Charles Currier are mutual people.
Active
CMS Cameron McKenna Nabarro Olswang LLP
Mr Stephen Samuel Alexander Millar and Richard Charles Currier are mutual people.
Active
Nabarro LLP
Mr Stephen Samuel Alexander Millar and Richard Charles Currier are mutual people.
Active
Eagle Place Trustees Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
TKB Registrars Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Eagle Place Services Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£79K
Decreased by £35K (-31%)
Turnover
£494K
Decreased by £136K (-22%)
Employees
2
Same as previous period
Total Assets
£203K
Increased by £66K (+48%)
Total Liabilities
-£3.13M
Increased by £626K (+25%)
Net Assets
-£2.93M
Decreased by £560K (+24%)
Debt Ratio (%)
1542%
Decreased by 285.87% (-16%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
7 Months Ago on 22 Jan 2025
Small Accounts Submitted
7 Months Ago on 16 Jan 2025
Pieter Henri Bekker Resigned
8 Months Ago on 1 Jan 2025
Cannon Place Holdings Limited (PSC) Appointed
10 Months Ago on 7 Nov 2024
Mitre Secretaries Limited (PSC) Resigned
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Richard Charles Currier Appointed
1 Year 4 Months Ago on 1 May 2024
Susan Penelope Warne Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Pieter Henri Bekker Details Changed
10 Years Ago on 1 May 2015
Get Alerts
Get Credit Report
Discover CMS (Nominees) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Pieter Henri Bekker as a director on 1 January 2025
Submitted on 23 Jan 2025
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 22 Jan 2025
Accounts for a small company made up to 30 April 2024
Submitted on 16 Jan 2025
Cessation of Mitre Secretaries Limited as a person with significant control on 7 November 2024
Submitted on 15 Nov 2024
Notification of Cannon Place Holdings Limited as a person with significant control on 7 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 5 Sep 2024
Director's details changed for Mr Pieter Henri Bekker on 1 May 2015
Submitted on 5 Sep 2024
Appointment of Richard Charles Currier as a director on 1 May 2024
Submitted on 7 May 2024
Termination of appointment of Susan Penelope Warne as a director on 30 April 2024
Submitted on 3 May 2024
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Repayment History
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