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CMS Generation UK Operating Private Limited

CMS Generation UK Operating Private Limited is an active company incorporated on 19 June 2002 with the registered office located in London, Greater London. CMS Generation UK Operating Private Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04464740
Private limited company
Age
23 years
Incorporated 19 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 14 Nov 2022 (2 years 9 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Business Partner • Pakistani • Lives in United Arab Emirates • Born in Jan 1983
Director • President & Ceo, Taqa Morocco • Moroccan • Lives in Morocco • Born in Apr 1975
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£524K
Increased by £268K (+105%)
Employees
Unreported
Same as previous period
Total Assets
£17.31M
Decreased by £364K (-2%)
Total Liabilities
-£286K
Increased by £129K (+82%)
Net Assets
£17.03M
Decreased by £493K (-3%)
Debt Ratio (%)
2%
Increased by 0.76% (+86%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Mr George William John Mullin Appointed
1 Year Ago on 21 Aug 2024
Vivek Gambhir Resigned
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Muhammad Liaqat Appointed
1 Year 8 Months Ago on 31 Dec 2023
Mohammed Abdulla Falah Jaber Al Ahbabi Resigned
1 Year 8 Months Ago on 31 Dec 2023
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 16 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Mr George William John Mullin as a secretary on 21 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Vivek Gambhir as a secretary on 21 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Termination of appointment of Mohammed Abdulla Falah Jaber Al Ahbabi as a director on 31 December 2023
Submitted on 11 Jan 2024
Appointment of Mr Muhammad Liaqat as a director on 31 December 2023
Submitted on 11 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 16 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Repayment History
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