CMS CAMERON MCKENNA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CMS CAMERON MCKENNA HOLDINGS LIMITED
COMPANY NUMBER
06192463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/03/2007
(17 years and 7 months old)
WEBSITE
www.cms-cmck.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Telephone: 02073672716
TPS: No
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Telephone: 73672716
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMS (NOMINEES) LIMITED | Active - Accounts Filed | View Report |
| CMS CAMERON MCKENNA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CMS CAMERON MCKENNA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CMS CAMERON MCKENNA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMS CAMERON MCKENNA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2007 - Present (17 years and 7 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 1482 |
View Report |
|
18/07/2016 - Present (8 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 21 Past: 21 |
View Report |
|
29/03/2007 - Present (17 years and 7 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
29/03/2007 - Present (17 years and 7 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
19/06/2008 - Present (16 years and 5 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 18/10/2019 | Duncan James Weston (903628948) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 16/08/2016 | Stephen Samuel Alexander Millar (921170646) has left the board |
| 16/08/2016 | New Board Member Stephen Samuel Alexander Millar (914168063) Appointed |
| 10/08/2016 | New Board Member Stephen Samuel Alexander Millar (921170646) Appointed |
| 08/08/2016 | Andrew Jonathan Sheach (903998249) has left the board |
| 08/08/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 07/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 11/03/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 19/01/2013 | New Accounts filed |
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