CMS (NOMINEES) LIMITED
Company number 02640284 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1991-08-22
- Registered office
- Cannon Place, 78 Cannon Street, London, EC4N 6AF
- Postcode
- EC4N 6AF
- Capital
- 2 GBP
- Accounts category
- Small
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-09-05
- Next due by
- 2026-09-19
Nature of business (SIC)
- 74909 Other professional, scientific and technical activities not elsewhere classified
Officers 4 current · 19 resigned
Adrian James BELL
Director
Richard Charles CURRIER
Director
MR STEPHEN SAMUEL ALEXANDER MILLAR
Director
MITRE SECRETARIES LIMITED
Nominee Secretary · corporate
Group structure 13 subsidiaries
Controlled by CANNON PLACE HOLDINGS LIMITED — since 2024-11-07
Controlled by MITRE SECRETARIES LIMITED — since 2016-04-06
-
CHOICE HOTELS (UK) LIMITED Dissolved
-
CMS LIMITED Dissolved
-
INTERCEDE 1568 LIMITED Active - Proposal to Strike off
-
MITRE DIRECTORS LIMITED Dissolved
-
NATIONAL HERITAGE LIMITED Dissolved
-
SPARECO 20 LIMITED Dissolved
-
SPARECO 21 LIMITED Dissolved
-
SPARECO 22 LIMITED Dissolved
Showing 12 of 13.
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| MITRE HOUSE NOMINEES LIMITED | 2013-09-19 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD | 2015-07-01 |
Among its peers
Among the oldest 25%
of 2,699 similar companies in EC, trading since 1991
The class of 1991
41%
of the 251 companies in this sector incorporated in 1991 are still active today; 57% have since been dissolved.
A fact about the year, not a forecast for this company.