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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.
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
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May31 Mar 2025 (11 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Same address for the past 10 years
Telephone
020 73673000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in UK • Born in Aug 1973
Cannon Place Holdings Limited
PSC
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Mutual Companies
Law Now Limited
Richard Charles Currier is a mutual person.
Active
CMS Cameron McKenna Holdings Limited
Mitre Secretaries Limited is a mutual person.
Active
CMS Cameron McKenna Nabarro Olswang Services Limited
Richard Charles Currier is a mutual person.
Active
CMS LTF Limited
Richard Charles Currier is a mutual person.
Active
CMS Cameron McKenna Nabarro Olswang LLP
Richard Charles Currier is a mutual person.
Active
Nabarro LLP
Richard Charles Currier is a mutual person.
Active
Cityvision Limited
Mitre Secretaries Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 1 May31 Mar 2025
Traded for 11 months
Cash in Bank
£380K
Increased by £301K (+381%)
Turnover
£433K
Decreased by £61K (-12%)
Employees
2
Same as previous period
Total Assets
£578K
Increased by £375K (+185%)
Total Liabilities
-£3.16M
Increased by £26K (+1%)
Net Assets
-£2.58M
Increased by £349K (-12%)
Debt Ratio (%)
546%
Decreased by 995.85% (-65%)
Latest Activity
Small Accounts Submitted
12 Days Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 16 Sep 2025
Accounting Period Shortened
10 Months Ago on 22 Jan 2025
Small Accounts Submitted
10 Months Ago on 16 Jan 2025
Pieter Henri Bekker Resigned
11 Months Ago on 1 Jan 2025
Cannon Place Holdings Limited (PSC) Appointed
1 Year Ago on 7 Nov 2024
Mitre Secretaries Limited (PSC) Resigned
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Sep 2024
Mr Pieter Henri Bekker Details Changed
10 Years Ago on 1 May 2015
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 24 Nov 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 16 Sep 2025
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
Repayment History
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