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CMS Cameron McKenna Holdings Limited

CMS Cameron McKenna Holdings Limited is an active company incorporated on 29 March 2007 with the registered office located in London, City of London. CMS Cameron McKenna Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06192463
Private limited company
Age
18 years
Incorporated 29 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 10 years
Telephone
02073672716
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Nov 1972
Cannon Place Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CMS (Nominees) Limited
Mitre Secretaries Limited and Mr Stephen Samuel Alexander Millar 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
Mitre Secretaries Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Katun U.K. Ltd
Mitre Secretaries Limited is a mutual person.
Active
Samsonite Limited
Mitre Secretaries Limited is a mutual person.
Active
Law Now Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£214K
Increased by £214K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Increased by £213K (+25%)
Total Liabilities
-£191K
Same as previous period
Net Assets
£891K
Increased by £213K (+31%)
Debt Ratio (%)
18%
Decreased by 4.33% (-20%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Accounting Period Shortened
7 Months Ago on 22 Jan 2025
Small Accounts Submitted
7 Months Ago on 16 Jan 2025
Cannon Place Holdings Limited (PSC) Appointed
10 Months Ago on 7 Nov 2024
Cms (Nominees) Limited (PSC) Resigned
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Small Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Mar 2022
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Documents
Confirmation statement made on 29 March 2025 with updates
Submitted on 3 Apr 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 Cms (Nominees) 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 29 March 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a small company made up to 30 April 2023
Submitted on 16 Jan 2024
Confirmation statement made on 29 March 2023 with no updates
Submitted on 29 Mar 2023
Accounts for a small company made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 29 March 2022 with no updates
Submitted on 29 Mar 2022
Repayment History
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