Company Information for CMS FINANCE LIMITED
201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT,
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Company Registration Number
06854243
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CMS FINANCE LIMITED | ||
Legal Registered Office | ||
201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0DT Other companies in EC4Y | ||
Previous Names | ||
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Company Number | 06854243 | |
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Company ID Number | 06854243 | |
Date formed | 2009-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-05 19:40:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CMS FINANCE SOLUTIONS LIMITED | 4A BELFAIRS CLOSE LEIGH-ON-SEA ESSEX SS9 3AL | Active | Company formed on the 2016-07-25 | |
CMS FINANCE INVESTMENTS PTY LTD | VIC 3170 | Active | Company formed on the 2017-12-14 | |
CMS FINANCE LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WENDY JANE GORTON |
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MATTHEW GRAHAM WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARC MORRIS |
Company Secretary | ||
AUGUST JOHANNES FRANCISCA MARIA BERTING |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
ELIZABETH ANN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAZY BLUE FILM COMPANY LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
UTOPIA ROAD FILM COMPANY LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active - Proposal to Strike off | |
MOVIE COLLECTIVE LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
ONEVIEW GROUP LIMITED | Director | 2016-03-21 | CURRENT | 1964-05-01 | Active | |
PROGRAMMATIC.LY LIMITED | Director | 2015-11-09 | CURRENT | 2015-07-09 | Active | |
CMS ADVISORY GROUP LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
CMS ADVISORY (LEGAL) LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
CMS CAPITAL LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
CMS CORPORATE CONSULTANTS LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
OPENCROWD LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2018-04-17 | |
HAYDALE LIMITED | Director | 2014-09-22 | CURRENT | 2003-06-06 | Active | |
HAYDALE GRAPHENE INDUSTRIES PLC | Director | 2014-01-28 | CURRENT | 2010-04-20 | Active | |
POWER METAL RESOURCES PLC | Director | 2013-11-05 | CURRENT | 2011-10-06 | Active | |
HISTORIC HERITAGE TRADING LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
ONE CAPITAL LIMITED | Director | 2013-05-21 | CURRENT | 2009-06-12 | Active | |
ONE ADVISORY GROUP LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
CMS CORPORATE SERVICES LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Dissolved 2014-12-23 | |
DYNAMIS LIMITED | Director | 2011-12-08 | CURRENT | 1999-06-08 | Active | |
A B T ASSOCIATES LTD | Director | 2007-06-18 | CURRENT | 2007-06-18 | Active | |
ONE ADVISORY LIMITED | Director | 2006-08-22 | CURRENT | 2004-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew Graham Wood on 2016-03-22 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2013-11-26 | |
RES15 | CHANGE OF NAME 26/11/2013 | |
CERTNM | Company name changed ascona capital LIMITED\certificate issued on 29/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/11 FROM 11 Grosvenor Crescent Belgravia London SW1X 7EE United Kingdom | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Wendy Jane Gorton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN MORRIS | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUGUST BERTING | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARC MORRIS / 18/09/2009 | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED AUGUST JOHANNES FRANCISCA MARIA BERTING | |
288b | APPOINTMENT TERMINATE, DIRECTOR AUGUST JOHANNES FRANCISCA MARIA BERTING LOGGED FORM | |
288a | SECRETARY APPOINTED JONATHAN MARC MORRIS | |
288a | DIRECTOR APPOINTED MATTHEW GRAHAM WOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CMS FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as CMS FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |