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CMS Systems Ltd

CMS Systems Ltd is a dormant company incorporated on 22 June 2005 with the registered office located in London, Greater London. CMS Systems Ltd was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05488582
Private limited company
Age
20 years
Incorporated 22 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Carlyle House, Lower Ground Floor
235-237 Vauxhall Bridge Road
London
SW1V 1EJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Switzerland • Born in Feb 1967
Mr Carl Jean Dominique Buchalet Cirilli
PSC • French • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurofast Freight Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
Abrtradimex Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
Copress Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
Bellanca Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
NCS Global Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
Mont Blanc Investment Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
James Gibson Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
G&G Consulting Associates Ltd
Amedia Limited and Carl Jean Dominique Buchalet are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Carl Jean Dominique Buchalet Appointed
2 Years Ago on 10 Aug 2023
Fabrice Jacquier Resigned
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 28 Mar 2022
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Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 18 March 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 18 Mar 2024
Termination of appointment of Fabrice Jacquier as a director on 10 August 2023
Submitted on 10 Aug 2023
Appointment of Carl Jean Dominique Buchalet as a director on 10 August 2023
Submitted on 10 Aug 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 30 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 18 March 2022 with no updates
Submitted on 31 Mar 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 28 Mar 2022
Repayment History
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